Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Merlin Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86977790 |
| Universal Entity Code | 2609-8195-0074-6118 |
| Record last updated | Thursday, September 14, 2023 5:55:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 7, 2023 | Resignation of a person | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Appointment of a person | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Other items | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Reelection | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as Committee Member Of Nomination And Remuneration | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Reelection | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Statutory changes | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Reelection | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Other items | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Statutory changes | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Four appointments: a man, a person and 2 women | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Other items | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Reelection | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Reelection 2722... | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Statutory changes | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Other items | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Other items | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Three appointments: 3 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Issuance of obligations | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Other items | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Independent Director | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Other items | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Other items 1215... | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of 8 people: one Representative (a man) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Ten appointments: 10 men | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a man as Representative | |
| Financials | Dec 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Three appointments: 3 men | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Issuance of obligations | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Other items | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of 3 people: one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Four appointments: a man, a person and 2 women,: a man, a person and 2 women | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Reelection | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Other items | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Reelection | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Statutory changes | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Three appointments: 3 men | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Issuance of obligations | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Other items | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Three appointments: 3 men | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Issuance of obligations | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of a person | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a person | |
| Registry | May 20, 2019 | May 10, 2019 | Reelection | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Mar 20, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Representative (a woman) | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | |
