Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Savills Aguirre Newman Consultores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82447947 |
| Universal Entity Code | 9116-3013-4677-9445 |
| Record last updated | Friday, October 21, 2022 7:52:57 AM UTC |
| Postal Code | 28045 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2022 | Mar 22, 2022 | Change of company name | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a man as Representative | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Two appointments: 2 men | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Three appointments: 2 men and a woman | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a man as Agent | |
| Registry | Feb 5, 2021 | Jan 31, 2021 | Statutory changes | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a man as Representative | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Representative (a man) | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Reelection | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Ten appointments: a woman and 9 men | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Change of registered office | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Two appointments: a person and a man | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Registry | May 25, 2018 | May 17, 2018 | Change of company name | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 5, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Representative | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Appointment of a man as Representative | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Reelection 698... | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Reelection | |
| Financials | Dec 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 3, 2014 | May 26, 2014 | Reelection | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Two appointments: a woman and a man | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Jun 5, 2012 | May 24, 2012 | Reelection 2369... | |
| Registry | Oct 18, 2011 | Resignation of one Representative (a man) and one Joint Representative | | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Resignation of one Representative (a man) and one Joint Representative 4130... | |
| Registry | Apr 7, 2011 | Mar 25, 2011 | Reelection | |
| Registry | Apr 7, 2011 | Mar 25, 2011 | Reelection 1549... | |
| Registry | Jan 5, 2011 | Dec 27, 2010 | Reelection | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | May 11, 2010 | Apr 28, 2010 | Reelection | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8350... | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Appointment of a man as Representative | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 2, 2008 | Filing Of Financial Statement | |
