METROVACESA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Metrovacesa S.A. |
METROVACESA SUELO Y PROMOCION SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87471264 |
| Universal Entity Code | 0932-8644-3225-4745 |
|---|
| Record last updated | Tuesday, September 24, 2024 9:15:12 PM UTC |
| Official Address | The Puerto De Somport street 23 Madrid 28050 There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | promotion, real, estate, investment, rend |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a person | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Representative | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a person as Independent Director | |
| Registry | Mar 22, 2024 | Mar 19, 2023 | Appointment of a person | |
| Financials | Mar 20, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a person | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Change of registered office | |
| Financials | Feb 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 27, 2023 | Oct 24, 2023 | Appointment of a person | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Appointment of a person 105... | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 28, 2022 | Oct 26, 2022 | Appointment of a person | |
| Financials | Oct 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Two appointments: 2 men | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Other items | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statutory changes | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Registry | Apr 1, 2022 | Mar 30, 2022 | Appointment of a person | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Two appointments: 2 men | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a woman | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Two appointments: a woman and a man | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Statutory changes | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Other items | |
| Financials | Nov 27, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of one Representative (a woman) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Two appointments: 2 men | |
| Registry | Oct 29, 2021 | Oct 26, 2021 | Appointment of a person | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Three appointments: 3 men | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of one Representative (a woman) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Representative | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Reelection | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Other items | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a man as Representative | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Two appointments: 2 men | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Appointment of a person 121... | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Three appointments: 3 men | |
| Registry | Mar 12, 2021 | Mar 7, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Mar 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 2, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Three appointments: 2 women and a man | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 7, 2020 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Seven appointments: 4 men and 3 women | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
