MULTI SPAIN MANAGEMENT SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Multi Spain Management S.A. |
MULTI MALL MANAGEMENT SPAIN S.A.
MULTI DEVELOPMENT SPAIN SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81949596 |
| Universal Entity Code | 1994-9072-7038-8354 |
|---|
| Record last updated | Wednesday, December 6, 2023 12:10:26 AM UTC |
| Official Address | The San Lorenzo street 11 Madrid 28004 There are 77 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Director and Joint Ceo | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a woman as Joint And Several Representative and Joing Representative, appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Nov 18, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reduction of capital | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 20, 2022 | May 12, 2022 | Three appointments: 2 men and a person | |
| Registry | May 20, 2022 | May 12, 2022 | Change of registered office | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of one Joint Ceo and one Director | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Appointment of a man as Joint Ceo and Director | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a woman as Joing Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman) and one Deputy Chief No | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment cancellations ex officio | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Two appointments: 2 men | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Reelection | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 11 people: one Representative (a man) and one Joing Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Eleven appointments: 8 men, 2 companies and a woman | |
| Financials | Apr 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a man as President | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of one Joint Ceo and one Director | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of 2 people: one Representative | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Ten appointments: a person, 8 men and a woman | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Twelve appointments: 10 men and 2 companies | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a person as Director and Joint Ceo | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Statutory changes | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Two appointments: 2 men | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Sole proprietorship | |
| Financials | Aug 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 9, 2017 | Apr 26, 2017 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | May 9, 2017 | Apr 26, 2017 | Two appointments: a person and a man | |
| Financials | Jan 17, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Resignation of 12 people: one Representative | |
| Registry | Oct 28, 2016 | Oct 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2016 | Oct 18, 2016 | Appointment of a man as Joint Representative | |
| Registry | Oct 28, 2016 | Oct 18, 2016 | Other items | |
| Registry | Oct 25, 2016 | Jul 6, 2012 | Errata | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Appointment of a man as Director and Joint Ceo | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Other items | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Two appointments: 2 men | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Two appointments: 2 men 5322... | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 9, 2015 | Nov 27, 2015 | Appointment of a man as Ceo and Director | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Statutory changes | |
| Registry | Aug 26, 2015 | Aug 12, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Dissolution | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Extinction | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Change of company name | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Merger | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Other items | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Other items 1574... | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Sole proprietorship | |
| Registry | Mar 16, 2015 | | Merger by absorption projects deposits | |
| Registry | Feb 18, 2015 | Feb 9, 2015 | Resignation of 11 people: one Representative (a man) | |
| Registry | Feb 18, 2015 | Feb 9, 2015 | Nine appointments: 9 men | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Resignation of 14 people: one Representative (a man) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Nine appointments: 9 men | |
