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RENTA CORPORACION REAL ESTATE SA

View details as a director

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)
VAT Number (CIF) A62385729
Universal Entity Code0931-1312-9430-2343
Record last updated Thursday, May 30, 2024 5:44:54 AM UTC
Official Address The Velazquez street 78 28001 Madrid Madrid
There are 6,416 companies registered at this street
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 30, 2024 May 23, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 30, 2024 May 23, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials May 24, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 24, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 24, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 24, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 24, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 24, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 24, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 23, 2024 May 16, 2024 Appointment of a person as President Appointment of a person as President
Registry May 16, 2024 May 3, 2024 Other items Other items
Registry Apr 29, 2024 Apr 19, 2024 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 17, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 25, 2024 Apr 17, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 17, 2024 Apr 8, 2024 Resignation of a person Resignation of a person
Registry Feb 26, 2024 Feb 16, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 19, 2023 Dec 13, 2023 Other items Other items
Registry Aug 24, 2023 Aug 16, 2023 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 10, 2023 Jun 30, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 10, 2023 May 3, 2023 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 17, 2022 May 10, 2022 Other items Other items
Registry May 17, 2022 May 10, 2022 Statutory changes Statutory changes
Registry May 17, 2022 May 10, 2022 Other items Other items
Registry May 10, 2022 May 3, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 23, 2021 Aug 12, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a person Appointment of a person
Registry May 11, 2021 May 3, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 17, 2021 Mar 9, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 23, 2021 Other items Other items
Registry Nov 5, 2020 Oct 23, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 24, 2020 Jul 16, 2020 Appointment of a person as President Appointment of a person as President
Registry Oct 8, 2019 Sep 30, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2019 May 30, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jun 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 3, 2019 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Apr 15, 2019 Apr 4, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Feb 8, 2019 Jan 31, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2019 Jan 3, 2019 Issuance of obligations Issuance of obligations
Registry Jan 10, 2019 Jan 3, 2019 Other items Other items
Registry Oct 15, 2018 Oct 4, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials May 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2018 Apr 16, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 24, 2018 Apr 16, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 26, 2018 Jan 18, 2018 Resignation of a person Resignation of a person
Registry Jan 26, 2018 Jan 18, 2018 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 21, 2017 Aug 10, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 11, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2017 Jun 19, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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