RE INVESTMENT MANAGEMENT SOUTHERN EUROPE S.L. C.B
CBRE GLOBAL INVESTORS SOUTHERN EUROPE SL
| Company type | Comunidad De Bienes (Joint ownership) |
| VAT Number (CIF) | B81407637 |
| Universal Entity Code | 1660-6224-6885-3865 |
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| Record last updated | Thursday, December 26, 2024 7:37:42 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28028 There are 2,257 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Management and administration of real estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Appointment of a person as Auditor |  |
| Financials | Dec 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Fourteen appointments: 11 men and 3 women | |
| Financials | Oct 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Representative | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reelection | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Other items | |
| Registry | Jun 4, 2021 | May 28, 2021 | Change of company name | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | 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) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Nine appointments: 3 women and 6 men | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | 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) | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Two appointments: 2 men | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Statutory changes | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Other items | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Reelection | |
| Registry | Dec 9, 2020 | Oct 14, 2020 | 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) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Three appointments: 3 men | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Reelection | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of one Agent | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Appointment of a man as Agent | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of 9 people: one Representative (a woman) | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Ten appointments: 3 women and 7 men | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 3, 2018 | Apr 23, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Resignation of one Agent (a woman) | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a man as Agent | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Reelection | |
| Registry | Dec 27, 2017 | Dec 15, 2017 | 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) | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Nine appointments: 5 men and 4 women | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 22, 2017 | May 11, 2017 | Resignation of one Agent (a man) | |
| Registry | May 22, 2017 | May 11, 2017 | Appointment of a woman as Agent | |
| Registry | Mar 8, 2017 | Feb 27, 2017 | Resignation of one Agent (a woman) | |
| Registry | Mar 8, 2017 | Feb 27, 2017 | Appointment of a man as Agent | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Reelection | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Resignation of one Secretary | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a person as Agent | |
| Financials | Jan 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Reelection | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Statutory changes | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Reelection | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | 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) | |
| Registry | May 29, 2014 | May 20, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 29, 2014 | May 20, 2014 | Four appointments: 2 companies, a man and a woman | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Reelection | |
| Registry | Jan 10, 2014 | Jan 2, 2014 | Resignation of one President (a man) | |
| Registry | Jan 10, 2014 | Jan 2, 2014 | Appointment of a person as President | |
