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IBERIAN SHOPPING CENTRES HOLDING SA

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Reports

Extended Company Report with Annual AccountsIBERIAN SHOPPING CENTRES HOLDING S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersIBERIAN SHOPPING CENTRES HOLDING 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 Iberian Shopping Centres Holding S.A.

Financials

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

ING INMUEBLES S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81213340
Universal Entity Code3447-4284-0635-3881
Record last updated Tuesday, July 23, 2024 9:35:03 PM UTC
Official Address Montalban 7 5 Madrid 37900
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 37900
Phone number 915224444, Fax: 915210230
Sector acquisition, building, centre, commercial, disposal

Charts

Visits

IBERIAN SHOPPING CENTRES HOLDING SA (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-32012-52012-102012-112013-12013-22013-32013-52013-62013-82013-92013-122014-22014-52014-62014-92014-102017-102017-112021-92022-30123456789101112131415161718

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 28, 2024 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2024 Jun 28, 2024 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2023 Feb 3, 2023 Reelection Reelection
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 18, 2021 Nov 11, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2020 Dec 15, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 15, 2020 Reelection Reelection
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2019 Mar 18, 2019 Reelection Reelection
Registry Mar 7, 2019 Feb 28, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 6, 2019 Feb 27, 2019 Sole proprietorship Sole proprietorship
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 8, 2018 Jan 29, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 10, 2018 Jan 2, 1918 Reelection Reelection
Registry Oct 26, 2017 Oct 19, 2017 Capital increase Capital increase
Registry Sep 25, 2017 Sep 18, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Sep 25, 2017 Sep 18, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 25, 2017 Sep 18, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Sep 25, 2017 Sep 18, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 31, 2017 Resignation of 14 people: one Representative Resignation of 14 people: one Representative
Registry Sep 8, 2017 Aug 31, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Sep 8, 2017 Sep 1, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 8, 2017 Sep 1, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 8, 2017 Sep 1, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 6, 2017 May 30, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 24, 2017 Jan 16, 2017 Reelection Reelection
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Reelection Reelection
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 26, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 2, 2015 Oct 26, 2015 Four appointments: a woman and 3 men 4403... Four appointments: a woman and 3 men 4403...
Financials Feb 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2015 Jan 14, 2015 Reelection Reelection
Registry Dec 23, 2014 Dec 16, 2014 Capital increase Capital increase
Registry Dec 5, 2014 Nov 26, 2014 Reduction of capital Reduction of capital
Registry Dec 5, 2014 Nov 26, 2014 Partial excision Partial excision
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 30, 2014 Apr 22, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 30, 2014 Apr 22, 2014 Resignation of 29 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 29 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 30, 2014 Apr 22, 2014 Fourteen appointments: 5 women, a person and 8 men Fourteen appointments: 5 women, a person and 8 men
Registry Apr 30, 2014 Apr 22, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 24, 2013 Dec 17, 2013 Reelection Reelection
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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