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KLEPIERRE PLENILUNIO SOCIMI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85626927
Universal Entity Code1020-8206-5834-4305
Record last updated Wednesday, December 13, 2023 7:06:45 AM UTC
Official Address Paseo Paseo De La Florida 2 Madrid 28008
There are 180 companies registered at this street
Postal Code 28008
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Dec 4, 2023 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 21, 2022 Oct 14, 2022 Reelection Reelection
Registry Sep 1, 2022 Aug 25, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a person as Joint And Several Representative, Joint Representative and Joint & Joint And Several Representative Appointment of a person as Joint And Several Representative, Joint Representative and Joint & Joint And Several Representative
Registry Aug 22, 2022 Aug 12, 2022 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry May 17, 2022 May 9, 2022 Reelection Reelection
Registry May 11, 2022 May 4, 2022 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Fourteen appointments: 7 men, 6 women and a person Fourteen appointments: 7 men, 6 women and a person
Registry Apr 4, 2022 Mar 28, 2022 Thirteen appointments: 7 men, 5 women and a person Thirteen appointments: 7 men, 5 women and a person
Registry Apr 4, 2022 Mar 28, 2022 Eleven appointments: a person, 7 women and 3 men Eleven appointments: a person, 7 women and 3 men
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 20, 2021 Jul 13, 2021 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 20, 2021 Jul 13, 2021 Reelection Reelection
Registry Jul 2, 2021 Jun 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 24, 2021 Mar 16, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Reelection Reelection
Registry Jun 22, 2020 Jun 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2020 Feb 28, 2020 Statutory changes Statutory changes
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Fifteen appointments: 9 women and 6 men Fifteen appointments: 9 women and 6 men
Registry Jun 21, 2018 Jun 13, 2018 Resignation of 15 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 24, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 3, 2016 Oct 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2016 Jul 18, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 28, 2016 Jul 18, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 28, 2016 Jul 18, 2016 Statutory changes Statutory changes
Registry Jul 28, 2016 Jul 18, 2016 Other items Other items
Registry Jul 28, 2016 Jul 18, 2016 Change of registered office Change of registered office
Registry Feb 16, 2016 Feb 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2016 Feb 5, 2016 Other items Other items

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