SAVILLS CORPORATE FINANCE SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Savills Corporate Finance S.A. |
AGUIRRE NEWMAN URBANISMO S.A.
SAVILLS AGUIRRE NEWMAN URBANISMO SA.
SAVILLS AGUIRRE NEWMAN CORPORATE FINANCE SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81636581 |
| Universal Entity Code | 0397-3466-2983-3805 |
|---|
| Record last updated | Saturday, December 9, 2023 7:14:05 AM UTC |
| Official Address | General Lacy 23 Madrid 28045 There are 142 companies registered at this street |
| Postal Code | 28045 |
| Sector | administration, estate, management, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a woman as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 2 people: one Representative (a man) | |
| Financials | Apr 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Statutory changes | |
| 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 12, 2022 | Jan 4, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| 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 | |
| Financials | Nov 18, 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 | Oct 1, 2019 | Sep 24, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Change of company name | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Change of company purpose | |
| 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 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a person and a man | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Other items | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Eight appointments: 7 men and a woman | |
| Registry | May 25, 2018 | May 17, 2018 | Change of company name | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Reelection | |
| Financials | Mar 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Representative | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 26, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 26, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1408... | |
| Registry | Apr 26, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Reelection | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement 8350... | |
| Registry | Dec 2, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2008 | Feb 11, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 26, 2008 | Feb 12, 2008 | Two appointments: 2 men | |
| Registry | Oct 23, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 14, 2007 | Feb 2, 2007 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 2, 2006 | Dec 20, 2005 | Statutory changes | |
| Registry | Nov 7, 2005 | Oct 21, 2005 | Appointment of a man as Representative | |
| Registry | Oct 26, 2005 | Oct 13, 2005 | Appointment of a man as Representative 4536... | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Statement of individual company | |
| Registry | Aug 3, 2005 | Jul 20, 2005 | Resignation of one Representative (a man) | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 20, 2005 | | Appointment of a woman as Representative | |
| Registry | Mar 14, 2005 | Feb 28, 2005 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 17, 2005 | | Appointment of a person as Auditor | |
| Registry | Dec 24, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2003 | | Filing Of Financial Statement 811... | |
| Registry | Sep 20, 2002 | | Capital increase | |
| Registry | Jul 9, 2002 | Jun 18, 2002 | Change of registered office | |
| Registry | Feb 22, 2002 | | Three appointments: 3 men | |
| Registry | Jan 10, 2002 | | Filing Of Financial Statement | |
| Registry | Apr 2, 2001 | Mar 20, 2001 | Appointment of a man as Representative | |
| Registry | Nov 17, 2000 | | Appointment of a man as Representative 4009... | |
| Registry | Oct 19, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 2, 1999 | | Filing Of Financial Statement 5781... | |
| Registry | Jan 12, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 5, 1998 | Sep 18, 1998 | Appointment of a man as Representative | |
