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Dato Capital Spain

PROPIEDADES CHAMARTIN I SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83223040
Universal Entity Code3238-8338-8107-6968
Record last updated Thursday, January 23, 2025 7:18:12 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28046
There are 10,826 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector real, estate

Charts

Visits

PROPIEDADES CHAMARTIN I S.A. (Spain)Page visits ©2025 https://en.datocapital.com2013-42013-82013-102014-72014-92021-52023-12024-72024-1101234

Searches

PROPIEDADES CHAMARTIN I S.A. (Spain)Searches ©2025 https://en.datocapital.com2016-12016-82020-122021-112022-42024-52024-901234

Directors

Document Type Publication date Registry Date Download link
Financials Jan 23, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 28, 2024 Nov 21, 2024 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Nov 28, 2024 Nov 21, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 28, 2024 Nov 21, 2024 Reelection Reelection
Registry Nov 28, 2024 Nov 21, 2024 Change of registered office Change of registered office
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2022 Jul 18, 2022 Change of registered office Change of registered office
Financials May 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Registry Jun 23, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Feb 23, 2021 Feb 16, 2021 Other items Other items
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 24, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as President, Joint Ceo and Director Appointment of a man as President, Joint Ceo and Director
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 13, 2015 Jul 6, 2015 Reelection Reelection
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2011 Nov 23, 2011 Change of company purpose Change of company purpose
Registry Dec 7, 2011 Nov 23, 2011 Change of company purpose 4877... Change of company purpose 4877...
Registry Jun 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2011 Jun 1, 2011 Filing Of Financial Statement 1782... Filing Of Financial Statement 1782...
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Feb 12, 2010 Feb 1, 2010 Reelection Reelection
Registry May 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 5, 2009 Feb 16, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 5, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5223... Filing Of Financial Statement 5223...
Registry Mar 19, 2007 Mar 6, 2007 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2219... Filing Of Financial Statement 2219...
Registry Dec 5, 2003 Nov 24, 2003 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 10, 2003 Oct 28, 2003 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Capital increase Capital increase
Registry Jul 22, 2002 Capital increase 3126... Capital increase 3126...
Registry Mar 27, 2002 Mar 14, 2002

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