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Dato Capital Spain

RE INVESTMENT MANAGEMENT SOUTHERN EUROPE S.L. C.B

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CBRE GLOBAL INVESTORS SOUTHERN EUROPE SL

Details

Company type Comunidad De Bienes (Joint ownership)
VAT Number (CIF) B81407637
Universal Entity Code1660-6224-6885-3865
Record last updated Tuesday, June 25, 2024 5:56:52 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector Management and administration of real estate

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Visits

CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 25, 2024 Jun 18, 2024 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Reelection Reelection
Registry Nov 8, 2021 Oct 29, 2021 Other items Other items
Registry Jun 4, 2021 May 28, 2021 Change of company name Change of company name
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 26, 2021 Mar 18, 2021 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Mar 26, 2021 Mar 18, 2021 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Mar 9, 2021 Mar 2, 2021 Other items Other items
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 26, 2021 Jan 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2021 Jan 19, 2021 Statutory changes Statutory changes
Registry Jan 26, 2021 Jan 19, 2021 Other items Other items
Registry Dec 22, 2020 Dec 15, 2020 Reelection Reelection
Registry Dec 9, 2020 Oct 14, 2020 Errata Errata
Registry Oct 21, 2020 Oct 14, 2020 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Oct 21, 2020 Oct 14, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Reelection Reelection
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Agent Resignation of one Agent
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 24, 2018 Dec 14, 2018 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Dec 24, 2018 Dec 14, 2018 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 23, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 3, 2018 Apr 23, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 19, 2018 Apr 10, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 19, 2018 Apr 10, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 10, 2018 Jan 2, 1918 Reelection Reelection
Registry Dec 27, 2017 Dec 15, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 26, 2017 Dec 15, 2017 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2017 Dec 15, 2017 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 11, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 22, 2017 May 11, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 8, 2017 Feb 27, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 8, 2017 Feb 27, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 16, 2017 Feb 9, 2017 Reelection Reelection
Registry Feb 8, 2017 Feb 1, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2017 Feb 1, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2016 Nov 10, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a person as Agent Appointment of a person as Agent
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 28, 2015 Dec 18, 2015 Reelection Reelection
Registry Nov 24, 2015 Nov 16, 2015 Statutory changes Statutory changes
Registry Jan 13, 2015 Dec 30, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 13, 2015 Jan 2, 2015 Reelection Reelection
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2014 May 20, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry May 29, 2014 May 20, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 29, 2014 May 20, 2014 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Jan 13, 2014 Jan 2, 2014 Reelection Reelection
Registry Jan 10, 2014 Jan 2, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 10, 2014 Jan 2, 2014 Appointment of a person as President Appointment of a person as President
Registry Jan 7, 2014 Dec 27, 2013 Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2014 Dec 27, 2013 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men

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