Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of La Sociedad General Inmobiliaria De España S.A. |
| Trade name | Madrid 2 |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28323368 |
| Universal Entity Code | 9922-8098-1143-1041 |
| Record last updated | Thursday, November 28, 2024 10:45:26 AM UTC |
| Official Address | The Estafeta street 8 Alcobendas 28109 There are 69 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28109 |
| Phone number | 915672400, Fax: 915672400 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Reelection | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Seventeen appointments: 10 men and 7 women | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Reelection | |
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Change of registered office | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a person as Director, appointment of a person as Director | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Reelection | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Financials | Jun 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Statutory changes | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Three appointments: 3 men | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Four appointments: 4 men | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Director, one Joint And Several Ceo and one President | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Director, Joint And Several Ceo and President | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 28, 2021 | Apr 19, 2021 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2021 | Apr 19, 2021 | Errata | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of 2 people: one Director | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Statutory changes | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection 3813... | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Reelection | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection 3613... | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Financials | Nov 30, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 29, 2018 | May 21, 2018 | Appointment of a man as Representative | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Reelection | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Statutory changes | |
| Financials | Feb 18, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Appointment of a person as Director | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Reelection | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Capital increase | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Capital increase 4061... | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of 5 people: one Director and one Agent (a man) | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Reelection 1834... | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Director, one President and one Ceo | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Appointment of a person as President | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Reelection | |
