RE PROJECT MANAGEMENT SA. C.B
BOVIS LEND LEASE SA
BOVIS PROJECT MANAGEMENT SA.
| Company type | Comunidad De Bienes (Joint ownership), Active |
| VAT Number (CIF) | A81845091 |
| Record last updated | Tuesday, March 8, 2022 7:09:31 AM UTC |
| Official Address | The De La Castellana walk 259 C 20 at Edificio Torre De Madrid 28046 There are 2,258 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 934146400, Fax: 915902499 |
| Website | http://www.bovislendlease.com |
| Sector | construction, engineering, management, project |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) |  |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Five appointments: 5 men | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Statutory changes | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Change of company name | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Reelection | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of 13 people: one Representative (a man) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Twelve appointments: 9 men, a woman and 2 companies | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Ceo | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Financials | Dec 21, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 10, 2017 | Feb 3, 2017 | Resignation of one Ceo (a man) | |
| Registry | Feb 10, 2017 | Feb 3, 2017 | Reelection | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Two appointments: 2 men | |
| Financials | Feb 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Resignation of one Auditor | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Sole proprietorship | |
| Financials | Mar 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Statutory changes | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Change of company name | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of one Vice President (a man) | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Three appointments: 3 men | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Appointment of a woman as Director and President | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection 4433... | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Seven appointments: 7 men | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
