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MERLIN PROPERTIES SOCIMI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SOCIMI SA
MERLIN PROPERTIES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86977790
Universal Entity Code2609-8195-0074-6118
Record last updated Friday, August 9, 2024 6:08:48 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

MERLIN PROPERTIES SOCIMI, S.A. (Spain) Page visits 2025

Searches

MERLIN PROPERTIES SOCIMI, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2024 Aug 5, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Aug 5, 2024 Jul 29, 2024 Capital increase Capital increase
Registry Aug 1, 2024 Jul 24, 2024 Capital increase 3408... Capital increase 3408...
Registry Jul 31, 2024 Jul 23, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 30, 2024 Jun 28, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 30, 2024 Jun 28, 2024 Errata Errata
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 5, 2024 Jun 28, 2024 Resignation of a woman Resignation of a woman
Registry Jul 5, 2024 Jun 28, 2024 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Jul 5, 2024 Jun 28, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 28, 2024 Other items Other items
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a man as President Appointment of a man as President
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 14, 2023 Sep 7, 2023 Resignation of a person Resignation of a person
Registry Sep 14, 2023 Sep 7, 2023 Appointment of a person Appointment of a person
Registry Sep 12, 2023 Sep 5, 2023 Other items Other items
Registry Aug 9, 2023 Aug 2, 2023 Reelection Reelection
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Aug 9, 2023 Aug 2, 2023 Reelection Reelection
Registry Jul 24, 2023 Jul 17, 2023 Statutory changes Statutory changes
Financials Jun 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Registry Sep 23, 2022 Sep 16, 2022 Other items Other items
Registry Sep 23, 2022 Sep 16, 2022 Statutory changes Statutory changes
Registry Sep 23, 2022 Sep 16, 2022 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Sep 23, 2022 Sep 16, 2022 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Sep 23, 2022 Sep 16, 2022 Reelection Reelection
Registry Sep 23, 2022 Sep 16, 2022 Other items Other items
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Reelection Reelection
Registry Jun 10, 2022 Jun 3, 2022 Reelection 2722... Reelection 2722...
Registry Dec 9, 2021 Nov 30, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2021 Oct 4, 2021 Statutory changes Statutory changes
Registry Oct 11, 2021 Oct 4, 2021 Other items Other items
Registry Oct 8, 2021 Oct 3, 2021 Reelection Reelection
Registry Jul 27, 2021 Jul 20, 2021 Other items Other items
Registry Jul 21, 2021 Jul 14, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2021 Jul 14, 2021 Issuance of obligations Issuance of obligations
Registry Jul 9, 2021 Jul 2, 2021 Other items Other items
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Independent Director Resignation of one Independent Director
Registry Jul 9, 2021 Jul 2, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Registry Jul 9, 2021 Jul 2, 2021 Statutory changes Statutory changes
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Other items Other items
Registry Mar 15, 2021 Mar 8, 2021 Other items 1215... Other items 1215...
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 12, 2021 Mar 5, 2021 Ten appointments: 10 men Ten appointments: 10 men
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Aug 25, 2020 Aug 18, 2020 Issuance of obligations Issuance of obligations
Registry Aug 5, 2020 Jul 29, 2020 Other items 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 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 Four appointments: a man, a person and 2 women,: a man, a person and 2 women
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Registry Aug 5, 2020 Jul 29, 2020 Other items Other items
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Registry Aug 5, 2020 Jul 29, 2020 Statutory changes Statutory changes

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