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PERSEPOLIS INVESTMENTS 1 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PERSEPOLIS INVESTMENTS 1 SOCIMI SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87111332
Universal Entity Code0080-7656-7151-6871
Record last updated Thursday, March 7, 2024 7:10:40 AM UTC
Official Address The Sagasta street 12 Madrid 28004
There are 785 companies registered at this street
Postal Code 28004
Sector Buying and selling of own real estate

Charts

Visits

PERSEPOLIS INVESTMENTS 1, SA. (Spain) Page visits 2024

Searches

PERSEPOLIS INVESTMENTS 1, SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2024 Feb 1, 2024 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Oct 26, 2023 Oct 19, 2023 Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a woman)
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 26, 2023 Oct 19, 2023 Other items Other items
Registry Oct 26, 2023 Oct 19, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2023 Jun 28, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 7, 2023 Feb 28, 2023 Statutory changes Statutory changes
Registry Mar 7, 2023 Feb 28, 2023 Other items Other items
Registry Mar 7, 2023 Feb 28, 2023 Change of company name Change of company name
Registry Mar 7, 2023 Feb 28, 2023 Change of company purpose Change of company purpose
Registry Mar 3, 2023 Feb 24, 2023 Reelection Reelection
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 7, 2022 Oct 28, 2022 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 7, 2022 Oct 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Jan 24, 2022 Statutory changes Statutory changes
Registry Jan 7, 2022 Dec 30, 2021 Resignation of 2 people: one Deputy Secretary and one Secretary Resignation of 2 people: one Deputy Secretary and one Secretary
Registry Jan 7, 2022 Dec 30, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Director Resignation of one Director
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Representative Resignation of one Representative
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 25, 2021 Jan 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2021 Jan 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2020 Jul 26, 2020 Statutory changes Statutory changes
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 26, 2020 Jun 19, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 27, 2020 Feb 20, 2020 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2019 Jul 31, 2019 Change of company name Change of company name
Registry Aug 7, 2019 Jul 31, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 7, 2019 Jul 31, 2019 Capital increase Capital increase
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Aug 7, 2019 Jul 31, 2019 Change of company purpose Change of company purpose
Registry Aug 7, 2019 Jul 31, 2019 Website of the company Website of the company
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 18, 2019 Jun 11, 2019 Six appointments: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men
Registry Jun 18, 2019 Jun 11, 2019 Statutory changes Statutory changes
Registry Jun 18, 2019 Jun 11, 2019 Other items Other items
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman) Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman)
Registry Jun 18, 2019 Jun 11, 2019 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Capital increase Capital increase
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Sep 26, 2017 Sep 19, 2017 Change of registered office Change of registered office
Registry Sep 26, 2017 Sep 19, 2017 Change of company purpose Change of company purpose
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 14, 2016 Capital increase Capital increase
Registry Apr 22, 2016 Apr 14, 2016 Statutory changes Statutory changes
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 8, 2015 May 29, 2015 Reduction of capital Reduction of capital
Registry Jun 8, 2015 May 29, 2015 Capital increase Capital increase
Registry Jun 8, 2015 May 29, 2015 Statutory changes Statutory changes
Registry May 11, 2015 May 4, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2015 Apr 22, 2015 Statutory changes Statutory changes
Registry Oct 24, 2014 Oct 17, 2014
Registry Oct 24, 2014 Oct 17, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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