MILLENIUM HOSPITALITY REAL ESTATE SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Millenium Hospitality Real Estate Socimi S.A. |
MILLENIUM HOTELS REAL ESTATE I SA
MILLENIUM HOTELS REAL ESTATE I SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87846028 |
| Universal Entity Code | 1626-9910-3418-8718 |
|---|
| Record last updated | Monday, July 1, 2024 6:04:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | acquisition, estate, main, national, promotion |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Website of the company | |
| Registry | Jun 27, 2024 | Jun 21, 2024 | Reduction of capital | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 31, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man) and one President Committee Audit Of Accounts | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Committee Member Of Nomination And Remuneration and Member Executive Committee | |
| Registry | May 23, 2024 | May 16, 2024 | Four appointments: a person and 3 men | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a man as Ceo and Director | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a man as Representative | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of one Committee Member Of Nomination And Remuneration | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a man as Member Executive Committee and Executive Committee President 2 | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of a person | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a person | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of 2 people: one Vice President Executive Committee and one Director (a woman) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Six appointments: a person, 2 men and 3 women,: a person, 2 men and 3 women | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 30, 2023 | Reduction of capital | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Deputy Chief No | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Three appointments: 2 companies and a man,: 2 companies and a man | |
| Financials | Oct 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Resignation of 3 people: a man, a woman and a person | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Other items | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Reelection | |
| Registry | Jun 28, 2022 | Jun 22, 2022 | Reduction of capital | |
| Registry | Jun 6, 2022 | May 30, 2022 | Capital increase | |
| Registry | Jun 6, 2022 | May 30, 2022 | Statutory changes | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Change of company name | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of 4 people: one Director (a man), one Vice President and one Member Executive Committee | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Four appointments: a woman and 3 men | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Statutory changes | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Capital increase | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Other items | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of 2 people: one Vice President Executive Committee and one Executive Committee Secretary | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Two appointments: 2 men | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Capital increase | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Statutory changes | |
| Registry | Jun 19, 2020 | Jun 18, 2020 | Capital increase | |
| Registry | May 6, 2020 | Apr 28, 2020 | Resignation of one Agent (a man) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Appointment of a man as Agent | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Five appointments: 4 men and a person | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Other items | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Statutory changes | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Vice President (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a person as Agent and Vice President | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Statutory changes | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Capital increase | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | May 30, 2019 | May 23, 2019 | Eight appointments: 5 men, a woman and 2 companies | |
| Registry | May 30, 2019 | May 23, 2019 | Reduction of capital | |
| Registry | May 30, 2019 | May 23, 2019 | Statutory changes | |
| Registry | May 30, 2019 | May 23, 2019 | Other items | |
| Registry | May 30, 2019 | May 23, 2019 | Change of company name | |
| Registry | May 30, 2019 | May 23, 2019 | Website of the company | |
| Registry | May 30, 2019 | May 23, 2019 | Reelection | |
| Registry | May 14, 2019 | May 10, 2019 | Reduction of capital | |
| Registry | May 3, 2019 | Apr 24, 2019 | Capital increase | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Capital increase 1858... | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Capital increase | |
