SAVILLS RE SPAIN SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Savills Re Spain S.A. |
SAVILLS AGUIRRE NEWMAN SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78909900 |
| Universal Entity Code | 3492-6069-4651-9186 |
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| Record last updated | Saturday, August 24, 2024 6:15:32 AM UTC |
| Official Address | The General Lacy street 23 28045 Madrid Madrid There are 143 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one President (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a man as President and Director | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 11, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Two appointments: 2 men | |
| Financials | Jan 30, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 14, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Change of company name | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a man as Director and Joint & Joint And Several Representative | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of 2 people: one Director (a man) and one Vice President | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Appointment of a man as Vice President | |
| Registry | Feb 25, 2020 | Nov 30, 2018 | Appointment of a person | |
| Registry | Feb 25, 2020 | Nov 30, 2018 | Errata | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Two appointments: 2 men | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Reduction of capital | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a man as Representative | |
| Financials | Jun 8, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Director (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 | Two appointments: a man and a person | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Statutory changes | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Change of registered office | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Four appointments: 3 men and a woman | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Eleven appointments: a person and 10 men | |
