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ORPEA IBERICA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CALIDAD RESIDENCIAL 2000 S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82571399
Universal Entity Code3617-5807-9876-4692
Record last updated Friday, April 26, 2024 6:11:31 AM UTC
Official Address Paseo Paseo Del General Martinez Campos 46 Madrid 28046
There are 685 companies registered at this street
Postal Code 28046
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 21, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 26, 2024 Apr 21, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 24, 2024 Apr 17, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 9, 2024 Apr 2, 2024 Reelection Reelection
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 12, 2023 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Apr 14, 2023 Apr 5, 2023 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Mar 28, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 5 people: 3 men, a person and a woman Resignation of 5 people: 3 men, a person and a woman
Registry Jan 10, 2023 Jan 2, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2023 Jan 2, 2023 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2022 Jun 6, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jan 24, 2022 Jan 17, 2022 Capital increase Capital increase
Financials Jan 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2021 Nov 18, 2021 Reelection Reelection
Registry Oct 11, 2021 Oct 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Apr 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Mar 9, 2021 Mar 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 22, 2020 Jan 15, 2020 Change of registered office Change of registered office
Financials Oct 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 8, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 17, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry May 23, 2017 May 16, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 23, 2017 May 16, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 21, 2017 Apr 11, 2017 Change of registered office Change of registered office
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a person Appointment of a person
Financials Sep 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 18, 2016 Jul 8, 2016 Reelection Reelection
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 28, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 5, 2015 Sep 28, 2015 Reelection Reelection
Registry Jul 18, 2014 Jul 10, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 18, 2014 Jul 10, 2014 Appointment of a woman Appointment of a woman
Financials Jan 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Reelection Reelection
Registry Oct 24, 2012 Reelection 4333... Reelection 4333...
Registry Jun 20, 2012 Jun 8, 2012 Reelection Reelection
Registry Dec 14, 2011 Nov 30, 2011 Reelection 4961... Reelection 4961...
Registry Dec 14, 2011 Nov 30, 2011 Reelection Reelection
Registry Oct 11, 2011 Sep 29, 2011 Resignation of 2 people: one Assistant Secretary and one Ceo (a man) Resignation of 2 people: one Assistant Secretary and one Ceo (a man)
Registry Oct 11, 2011 Sep 29, 2011 Resignation of 2 people: one Assistant Secretary and one Ceo (a man) 4035... Resignation of 2 people: one Assistant Secretary and one Ceo (a man) 4035...
Registry Oct 11, 2011 Sep 29, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 11, 2011 Sep 29, 2011 Reelection Reelection
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4040... Filing Of Financial Statement 4040...
Registry Nov 19, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Reelection Reelection
Registry Nov 3, 2010 Oct 20, 2010 Reelection 4056... Reelection 4056...

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