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RPFI MORALEJA INVERSIONES SL

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

ING RPFI MORALEJA INVERSIONES SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83639674
Universal Entity Code6372-2030-3318-6172
Record last updated Tuesday, July 23, 2024 9:56:48 PM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28028
There are 2,264 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Phone number 916611299
Sector invest

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several 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 Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jan 5, 2021 Dec 28, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Sole proprietorship Sole proprietorship
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 12, 2018 Feb 2, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 31, 2017 Resignation of 14 people: one Representative Resignation of 14 people: one Representative
Registry Sep 8, 2017 Aug 31, 2017 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Sep 8, 2017 Aug 31, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 8, 2017 Aug 31, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Sep 8, 2017 Aug 31, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jun 6, 2017 May 30, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 23, 2014 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry May 5, 2014 Apr 23, 2014 Fourteen appointments: 5 women, a person and 8 men Fourteen appointments: 5 women, a person and 8 men
Registry May 5, 2014 Apr 24, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 30, 2014 Apr 23, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 30, 2014 Apr 23, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 26, 2013 Dec 17, 2013 Reelection Reelection
Registry Apr 12, 2013 Apr 5, 2013 Change of registered office Change of registered office
Registry Mar 15, 2013 Mar 7, 2013 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Mar 15, 2013 Mar 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2013 Mar 7, 2013 Statutory changes Statutory changes
Registry Mar 11, 2013 Mar 1, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 3, 2013 Dec 24, 2012 Reelection Reelection
Registry Oct 15, 2012 Seventeen appointments: 3 women, 13 men and a person Seventeen appointments: 3 women, 13 men and a person
Registry Oct 15, 2012 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Dec 15, 2011 Dec 1, 2011 Reelection Reelection
Registry Dec 15, 2011 Reelection 4979... Reelection 4979...
Registry Dec 7, 2011 Nov 25, 2011 Change of company name Change of company name
Registry Dec 7, 2011 Nov 25, 2011 Change of company name 4878... Change of company name 4878...
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Deputy Secretary 4350... Resignation of one Deputy Secretary 4350...
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8781... Filing Of Financial Statement 8781...
Registry Jul 6, 2010 Jun 23, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2010 May 3, 2010 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 13, 2010 May 3, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Apr 30, 2010 Apr 20, 2010 Nineteen appointments: 4 women and 15 men Nineteen appointments: 4 women and 15 men
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9434... Filing Of Financial Statement 9434...
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 7, 2008 Reelection Reelection
Registry Jun 12, 2008 Reelection 2942... Reelection 2942...
Registry Jun 5, 2008 May 26, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 5, 2008 May 26, 2008 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Jan 21, 2008 Resignation of 4 people: one Director, one Agent (a man) and one Secretary Resignation of 4 people: one Director, one Agent (a man) and one Secretary
Registry Jan 21, 2008 Resignation of one Deputy Secretary Resignation of one Deputy Secretary

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