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SANTANDER PRIVATE REAL ESTATE ADVISORY & MANAGEMENT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LURESA INMOBILIARIA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81828386
Universal Entity Code8948-7449-5835-0745
Record last updated Monday, June 24, 2024 6:09:50 AM UTC
Official Address The Independencia plaza 8 28001 Madrid Madrid
There are 37 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 902363636
Sector acquirement, alienation, title, land, property

Charts

Visits

SANTANDER PRIVATE REAL ESTATE ADVISORY & MANAGEMENT SA (Spain) Page visits 2024

Searches

SANTANDER PRIVATE REAL ESTATE ADVISORY & MANAGEMENT SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Reelection Reelection
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Change of company purpose Change of company purpose
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2020 Mar 5, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 12, 2020 Mar 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 19, 2019 Aug 9, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jan 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 27, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 3, 2018 Aug 27, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2018 Jul 30, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2018 Jul 30, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2018 Jul 30, 2018 Other items Other items
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2016 Nov 14, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 22, 2016 Nov 14, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 22, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Nov 22, 2016 Nov 14, 2016 Other items Other items
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 17, 2014 Resignation of 3 people: one Joint Administrator and one Agent (a man) Resignation of 3 people: one Joint Administrator and one Agent (a man)
Registry Feb 24, 2014 Feb 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2014 Feb 17, 2014 Statutory changes Statutory changes
Registry Feb 24, 2014 Feb 17, 2014 Change of company name Change of company name
Registry Feb 24, 2014 Feb 17, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 24, 2014 Feb 17, 2014 Change of registered office Change of registered office
Registry Feb 24, 2014 Feb 17, 2014 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2014 Feb 17, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 21, 2014 Jan 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2013 Apr 29, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 9, 2013 Mar 22, 2013 Reduction of capital Reduction of capital
Registry Mar 22, 2013 Mar 13, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2013 Feb 5, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 14, 2013 Feb 5, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 4, 2012 Statutory changes Statutory changes
Registry Oct 4, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 4, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3175... Filing Of Financial Statement 3175...
Registry Mar 26, 2010 Mar 15, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 15, 2010 Feb 2, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 15, 2010 Feb 2, 2010 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 27, 2010 Jan 18, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 27, 2010 Jan 18, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9639... Filing Of Financial Statement 9639...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2007 Jul 20, 2007 Reelection Reelection
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2341... Filing Of Financial Statement 2341...
Registry Jun 22, 2004 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2447... Filing Of Financial Statement 2447...
Registry Jul 17, 2002 Reelection Reelection
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2000 Filing Of Financial Statement 1223... Filing Of Financial Statement 1223...
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Filing Of Financial Statement 1290... Filing Of Financial Statement 1290...

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