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ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

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Reports

Extended Company Report with Annual Accounts ING REAL ESTATE DEVELOPMENT SPAIN HOLDING 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 2018)
  • 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 ING REAL ESTATE DEVELOPMENT SPAIN 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 Ing Real Estate Development Spain Holding 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) A82398074
Universal Entity Code9676-1562-5446-1068
Record last updated Monday, March 1, 2021 7:14:19 AM UTC
Official Address Paseo Paseo De Recoletos 37 Madrid 28004
There are 532 companies registered at this street
Postal Code 28004
Sector promotion, real, estate

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ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2021 Feb 22, 2021 Reelection Reelection
Registry Mar 1, 2021 Feb 22, 2021 Statutory changes Statutory changes
Financials Jan 7, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Sole proprietorship Sole proprietorship
Registry May 8, 2019 Apr 29, 2019 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry May 8, 2019 Apr 29, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 16, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 15, 2017 Nov 7, 2017 Change of registered office Change of registered office
Registry Nov 15, 2017 Nov 7, 2017 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 2 people: one Advisory Counsel and one Non-Board Secretary Resignation of 2 people: one Advisory Counsel and one Non-Board Secretary
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 20 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 8, 2017 Oct 31, 2017 Eighteen appointments: 3 companies, 12 men and 3 women Eighteen appointments: 3 companies, 12 men and 3 women
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2017 Apr 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2017 Mar 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 8, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 19, 2016 Apr 8, 2016 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Apr 19, 2016 Apr 8, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 19, 2016 Apr 8, 2016 Nine appointments: 4 women, 4 men and a person Nine appointments: 4 women, 4 men and a person
Registry Jan 20, 2016 Jan 13, 2016 Reelection Reelection
Registry Jan 5, 2016 Dec 23, 2015 Change of registered office Change of registered office
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 24, 2015 Sep 16, 2015 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a woman)
Registry Aug 4, 2015 Jul 27, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a man as President Appointment of a man as President
Registry Jul 20, 2015 Jul 13, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 20, 2015 Apr 10, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 20, 2015 Apr 10, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 16, 2015 Apr 8, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 3, 2015 Feb 20, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2015 Feb 20, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 17, 2014 Dec 10, 2014 Reelection Reelection
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 24, 2014 Jan 16, 2014 Reelection Reelection
Registry Jun 25, 2013 Jun 17, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 25, 2013 Mar 14, 2013 Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2013 Mar 14, 2013 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 22, 2013 Mar 13, 2013 Reelection Reelection
Registry Mar 22, 2013 Mar 13, 2013 Resignation of 6 people: one Director, one President and one Agent (a man) Resignation of 6 people: one Director, one President and one Agent (a man)
Registry Mar 22, 2013 Mar 13, 2013 Six appointments: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman
Registry Jun 11, 2012 May 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2012 Mar 26, 2012 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Apr 9, 2012 Mar 26, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 10, 2012 Jan 19, 2012 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 2 people: one Representative (a man) 4921... Resignation of 2 people: one Representative (a man) 4921...
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 7, 2011 Sep 27, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 7, 2011 Mar 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2011 Mar 25, 2011 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 7, 2011 Mar 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2011 Mar 25, 2011 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2011 Mar 25, 2011 Three appointments: 3 men Three appointments: 3 men

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