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METROVACESA PROMOCION Y ARRENDAMIENTO SA

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Reports

Extended Company Report with Annual Accounts METROVACESA PROMOCION Y ARRENDAMIENTO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders METROVACESA PROMOCION Y ARRENDAMIENTO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Metrovacesa Promocion y Arrendamiento S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87661674
Universal Entity Code2399-3270-2271-0226
Record last updated Friday, March 1, 2024 9:10:49 AM UTC
Official Address The Puerto De Somport street 23 Madrid 28050
There are 51 companies registered at this street
Postal Code 28050
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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 17, 2024 Change of registered office Change of registered office
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 7, 2021 Aug 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2021 May 26, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2021 May 10, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 17, 2021 May 10, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 23, 2021 Mar 15, 2021 Statutory changes Statutory changes
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Merger Merger
Registry Jan 12, 2021 Jan 4, 2021 Statement of individual company Statement of individual company
Registry Dec 16, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 2, 2020 Nov 25, 2020 Reduction of capital Reduction of capital
Registry Dec 2, 2020 Nov 25, 2020 Other items Other items
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 14 people: one Representative (a woman) Resignation of 14 people: one Representative (a woman)
Registry Nov 23, 2020 Nov 16, 2020 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry Nov 6, 2020 Oct 29, 2020 Reduction of capital Reduction of capital
Financials Jun 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Sep 10, 2018 Errata Errata
Registry Jul 8, 2019 Sep 10, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 10, 2018 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Sep 19, 2018 Sep 10, 2018 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Sep 19, 2018 Sep 10, 2018 Statutory changes Statutory changes
Registry Sep 19, 2018 Sep 10, 2018 Other items Other items
Registry Jul 10, 2018 Jul 3, 2018 Forty Four appointments: 14 women, 29 men and a person Forty Four appointments: 14 women, 29 men and a person
Financials Feb 21, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2017 Nov 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Other items Other items
Registry Sep 1, 2017 Aug 24, 2017 Change of company purpose Change of company purpose
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2017 Apr 25, 2017 Appointment of a woman Appointment of a woman
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 9, 2017 Mar 1, 2017 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 9, 2017 Mar 1, 2017 Seventeen appointments: 6 women and 11 men Seventeen appointments: 6 women and 11 men
Registry Feb 15, 2017 Feb 8, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2017 Feb 8, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 30, 2016 Dec 21, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2016 Dec 5, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2016 Oct 26, 2016
Registry Nov 3, 2016 Oct 26, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Nov 3, 2016 Oct 26, 2016 Other items Other items
Registry Nov 3, 2016 Oct 26, 2016 Website of the company Website of the company

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