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MAFER REAL ESTATE HOLDINGS SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66185489
Universal Entity Code1966-8824-8742-1159
Record last updated Thursday, April 18, 2024 5:39:16 AM UTC
Official Address The Diagonal avenue 520 Barcelona 08006
There are 6,314 companies registered at this street
Postal Code 08006
Sector Other securities for third parties

Charts

Visits

MAFER REAL ESTATE HOLDINGS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 9, 2024 Resignation of one Director (a woman), one Joing Representative and one Vice President (a woman) Resignation of one Director (a woman), one Joing Representative and one Vice President (a woman)
Registry Apr 18, 2024 Apr 9, 2024 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Feb 26, 2024 Feb 19, 2024 Capital increase Capital increase
Registry Feb 26, 2024 Feb 19, 2024 Capital increase 970... Capital increase 970...
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 26, 2023 Resignation of 12 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 2, 2023 Jul 26, 2023 Eleven appointments: 2 companies, 4 men and 5 women Eleven appointments: 2 companies, 4 men and 5 women
Registry Jul 14, 2023 Jul 6, 2023 Capital increase Capital increase
Registry Jul 14, 2023 Jul 6, 2023 Capital increase 3199... Capital increase 3199...
Registry Jan 2, 2023 Dec 23, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 18, 2022 Nov 11, 2022 Capital increase Capital increase
Registry Oct 6, 2022 Sep 28, 2022 Capital increase 4404... Capital increase 4404...
Registry Oct 6, 2022 Sep 28, 2022 Capital increase Capital increase
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Capital increase Capital increase
Registry Jan 19, 2022 Jan 12, 2022 Capital increase 223... Capital increase 223...
Registry Jan 19, 2022 Jan 12, 2022 Capital increase Capital increase
Registry Dec 28, 2021 Dec 20, 2021 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Nov 8, 2021 Oct 27, 2021 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 27, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 9, 2020 Nov 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 26, 2020 Nov 17, 2020 Capital increase Capital increase
Registry Dec 19, 2019 Dec 11, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Dec 5, 2019 Nov 25, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 24, 2019 Capital increase Capital increase
Registry Jul 12, 2019 Jul 5, 2019 Capital increase 3002... Capital increase 3002...
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2019 May 9, 2019 Capital increase Capital increase
Registry May 6, 2019 Apr 24, 2019 Statutory changes Statutory changes
Registry Apr 8, 2019 Apr 1, 2019 Capital increase Capital increase
Registry Jan 22, 2019 Jan 11, 2019 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jan 22, 2019 Jan 11, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 27, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 27, 2018 Nov 19, 2018 Capital increase 4728... Capital increase 4728...
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2018 Aug 10, 2018 Resignation of 2 people: one Vice President (a man) and one President (a woman) Resignation of 2 people: one Vice President (a man) and one President (a woman)
Registry Aug 21, 2018 Aug 10, 2018 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 26, 2018 Jan 17, 2018 Capital increase Capital increase
Registry May 26, 2017 May 19, 2017 Capital increase 2195... Capital increase 2195...
Registry Apr 21, 2017 Apr 7, 2017 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Mar 21, 2017 Mar 10, 2017 Capital increase Capital increase
Registry Jan 18, 2017 Jan 11, 2017 Capital increase 249... Capital increase 249...
Registry Nov 16, 2016 Nov 8, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 27, 2016 Oct 19, 2016 Capital increase Capital increase
Registry Sep 14, 2016 Sep 6, 2016 Capital increase 3750... Capital increase 3750...
Registry Jul 4, 2016 Jun 23, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 4, 2016 Jun 23, 2016 Nine appointments: 3 companies, 4 men and 2 women Nine appointments: 3 companies, 4 men and 2 women
Registry Jul 4, 2016 Jun 23, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jul 4, 2016 Jun 23, 2016 Resignation of 10 people: one Joint Ceo, one Director, one Vice President, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Joint Ceo, one Director, one Vice President, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 4, 2016 Jun 23, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 23, 2016 May 12, 2016 Capital increase Capital increase
Registry Jan 28, 2016 Jan 20, 2016 Capital increase 358... Capital increase 358...
Registry Jan 7, 2016 Dec 28, 2015 Capital increase Capital increase
Registry Dec 15, 2015 Dec 4, 2015 Change of registered office Change of registered office
Registry Dec 1, 2015 Nov 23, 2015 Capital increase Capital increase

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