Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Orbis Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88149810 |
| Universal Entity Code | 8961-3385-7048-8187 |
| Record last updated | Wednesday, October 30, 2024 9:50:07 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | constitution, control, management, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Reelection | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Five appointments: 2 men and 3 companies | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as President, Director and Ceo | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Resignation of one Representative | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Fifteen appointments: 10 men, a woman and 4 companies | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Other items | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Two appointments: a man and a person | |
| Registry | Jul 24, 2020 | Jul 19, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 24, 2020 | Jul 19, 2020 | Statutory changes | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a man as Ceo | |
| Registry | May 29, 2020 | May 22, 2020 | Company transformation | |
| Registry | May 29, 2020 | May 22, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 29, 2020 | May 22, 2020 | Four appointments: 4 men | |
| Registry | May 29, 2020 | May 22, 2020 | Statutory changes | |
| Registry | May 29, 2020 | May 22, 2020 | Other items | |
| Registry | May 29, 2020 | May 22, 2020 | Change of company name | |
| Registry | May 29, 2020 | May 22, 2020 | Website of the company | |
| Registry | May 14, 2020 | May 6, 2020 | Capital increase | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of registered office | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Two appointments: 2 men | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Statutory changes | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Change of company purpose | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Appointment of a person as Representative | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Statement of individual company | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Three appointments: 2 men and a person | |
