Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Saarema Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80483407 |
| Universal Entity Code | 9680-3020-9288-9264 |
| Record last updated | Tuesday, January 21, 2025 7:06:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2025 | Jan 14, 2025 | Reelection | |
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Reelection | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Statutory changes | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reelection | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Expansion of corporate purpose | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Reelection | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reduction of capital | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Statutory changes | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Three appointments: a man and 2 women | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Merger | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Six appointments: 5 women and a man | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Agent | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Statutory changes | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Reelection | |
| Financials | May 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Appointment of a man as Ceo | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Ceo (a man) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Other items | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Statutory changes | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Other items | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Two appointments: a person and a man | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a woman as Director | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Reelection | |
| Registry | Feb 24, 2015 | Feb 13, 2015 | Reduction of capital | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | Reelection | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | Statutory changes | |
| Registry | Nov 12, 2014 | Oct 23, 2014 | Reduction of capital | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reduction of capital | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 27, 2014 | May 12, 2014 | Capital reduction | |
| Registry | May 20, 2014 | May 9, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2012 | Reduction of capital | | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Other items | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Reduction of capital | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Statutory changes | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Capital increase | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of one Secretary (a woman) 5148... | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
