Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Patrizia Activos Inmobiliarios España S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87150025 |
| Universal Entity Code | 0640-6750-4842-6916 |
| Record last updated | Friday, January 31, 2025 9:59:09 PM UTC |
| Official Address | The Genova street 27 Madrid 28046 There are 724 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | trade, brokerage, administration, exploitation, form |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 31, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Two appointments: 2 women | |
| Financials | Jun 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of 3 people: one Joing Representative | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Two appointments: 2 women | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Four appointments: 2 companies and 2 men | |
| Registry | May 25, 2023 | May 18, 2023 | Three appointments: 2 men and a woman | |
| Financials | May 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Other items | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 7 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Eight appointments: 2 men, 4 women and 2 companies | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of one Joint Representative | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Other items | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Six appointments: 3 men and 3 women | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Eleven appointments: 7 women, a person and 3 men | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Resignation of one Joint Administrator (a man) | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Two appointments: 2 men | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Other items | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Merger | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Other items | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 20, 2019 | May 10, 2019 | Other items | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a man as Representative | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Capital increase | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Capital increase 643... | |
| Registry | Jan 3, 2019 | Dec 18, 2018 | Errata | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Six appointments: 3 men and 3 women | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Capital increase | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 29, 2017 | May 19, 2017 | Capital increase | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 17, 2016 | May 9, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Change of registered office | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Statutory changes | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Change of company name | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Statement of individual company | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Two appointments: 2 men | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Change of company purpose | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Appointment of a woman as Sole Administrator | |
