Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Merlin Properties Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A86977790 |
Universal Entity Code | 2609-8195-0074-6118 |
Record last updated | Friday, August 9, 2024 6:08:48 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 9, 2024 | Aug 5, 2024 | Five appointments: 5 men | |
Registry | Aug 5, 2024 | Jul 29, 2024 | Capital increase | |
Registry | Aug 1, 2024 | Jul 24, 2024 | Capital increase 3408... | |
Registry | Jul 31, 2024 | Jul 23, 2024 | Appointment cancellations ex officio | |
Registry | Jul 30, 2024 | Jun 28, 2024 | Resignation of one Ceo (a man) | |
Registry | Jul 30, 2024 | Jun 28, 2024 | Errata | |
Financials | Jul 23, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of a woman | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Three appointments: a person and 2 women,: a person and 2 women | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Reelection | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Other items | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Ceo | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of one President (a man) | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as President | |
Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | ||
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 |