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REALIA BUSINESS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A81787889
Universal Entity Code9253-1336-4619-4672
Record last updated Saturday, September 14, 2024 6:15:55 AM UTC
Official Address Paseo Paseo De La Castellana 216 Madrid 28046
There are 10,514 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector acquisition, disposition, levy, management, promotion

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REALIA BUSINESS SA (Spain) Page visits 2024

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REALIA BUSINESS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 10, 2024 Sep 3, 2024 Appointment of a man as Executive Committee President 2 Appointment of a man as Executive Committee President 2
Registry Sep 10, 2024 Sep 3, 2024 Reelection Reelection
Registry Sep 10, 2024 Sep 3, 2024 Change of registered office Change of registered office
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 3, 2023 Jul 27, 2023 Reelection Reelection
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 11, 2023 Jul 4, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 11, 2023 Jul 4, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 22, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a person Appointment of a person
Registry Mar 15, 2023 Jun 11, 2019 Errata Errata
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 26, 2022 Aug 19, 2022 Statutory changes Statutory changes
Financials Aug 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 19, 2022 Jul 12, 2022 Reelection Reelection
Financials Apr 4, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 14, 2022 Jan 7, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Statutory changes Statutory changes
Registry Aug 26, 2021 Aug 19, 2021 Other items Other items
Registry Aug 26, 2021 Aug 19, 2021 Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Agent (a woman) and one Member Executive Committee Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Agent (a woman) and one Member Executive Committee
Registry Aug 26, 2021 Aug 19, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 26, 2021 Aug 19, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 32 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 32 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Registry Jul 14, 2020 Jul 7, 2020 Reelection 2214... Reelection 2214...
Registry Jun 26, 2020 Jun 19, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2020 Apr 22, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Representative and one Joint & Joint And Several Representative
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Jun 18, 2019 Jun 11, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Reelection Reelection
Registry May 22, 2019 May 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2019 Feb 1, 2019 Other items Other items
Registry Feb 8, 2019 Feb 1, 2019 Other items 591... Other items 591...
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Capital increase Capital increase
Financials Jan 3, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 29, 2018 Nov 27, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 19, 2018 Change of registered office Change of registered office
Registry Sep 3, 2018 Aug 27, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2018 Jul 23, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2018 Jun 12, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 2594... Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 2594...
Registry Feb 2, 2018 Jan 24, 2018 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Feb 2, 2018 Jan 24, 2018 Sixteen appointments: 5 women and 11 men Sixteen appointments: 5 women and 11 men
Registry Feb 2, 2018 Jan 24, 2018 Other items Other items
Registry Sep 18, 2017 Sep 8, 2017 Resignation of a woman Resignation of a woman
Registry Sep 18, 2017 Sep 8, 2017 Five appointments: 2 women and 3 companies,: 2 women and 3 companies Five appointments: 2 women and 3 companies,: 2 women and 3 companies
Financials Jul 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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