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HOLDIRENT S I C A V SA

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Reports

Extended Company Report with Annual Accounts HOLDIRENT S I C A V S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders HOLDIRENT S I C A V S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Holdirent s i c a v S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84660166
Universal Entity Code4412-9426-7559-1728
Record last updated Tuesday, November 8, 2022 6:49:03 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

HOLDIRENT S I C A V SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2022 Oct 31, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 8, 2022 Oct 31, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2022 Oct 31, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 8, 2022 Oct 31, 2022 Dissolution Dissolution
Registry Nov 8, 2022 Oct 31, 2022 Extinction Extinction
Registry Oct 25, 2022 Oct 18, 2022 Other items Other items
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Reelection Reelection
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 2, 2019 Statutory changes Statutory changes
Registry Mar 5, 2019 Feb 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Aug 31, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 9, 2016 Aug 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2015 Aug 7, 2015 Reelection Reelection
Registry Jul 11, 2014 Jul 4, 2014 Resignation of 4 people: one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 11, 2014 Jul 4, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 18, 2014 Resignation of a woman Resignation of a woman
Registry Feb 25, 2014 Feb 18, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 19, 2013 Aug 8, 2013 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 19, 2013 Aug 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2013 Aug 8, 2013 Other items Other items
Registry Aug 17, 2012 Aug 7, 2012 Reelection Reelection
Registry May 18, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 18, 2011 May 6, 2011 Resignation of one Deputy Chief No 2121... Resignation of one Deputy Chief No 2121...
Registry May 18, 2011 May 6, 2011 Appointment of a woman Appointment of a woman
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 May 17, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 27, 2010 May 17, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8468... Filing Of Financial Statement 8468...
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Feb 25, 2008 Resignation of 4 people: one Director, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Secretary (a man) and one Ceo (a man)
Registry Mar 4, 2008 Feb 19, 2008 Resignation of a woman Resignation of a woman
Registry Jun 21, 2006

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