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SAVILLS RE SPAIN SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SAVILLS AGUIRRE NEWMAN SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78909900
Universal Entity Code3492-6069-4651-9186
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

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 20, 2023 Nov 13, 2023 Reelection Reelection
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Mar 11, 2023 Annual Accounts filing (2021 consolidated) 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) 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 Two appointments: 2 men
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 14, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 29, 2022 Mar 22, 2022 Change of company name Change of company name
Registry Feb 21, 2022 Feb 14, 2022 Statutory changes Statutory changes
Registry Feb 11, 2022 Feb 4, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 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 Appointment of a person as Auditor
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of one Joint & Joint And Several Representative (a man) 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 Appointment of a man as Director and Joint & Joint And Several Representative
Financials Feb 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Mar 4, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 2 people: one Director (a man) and one Vice President 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 Appointment of a man as Vice President
Registry Feb 25, 2020 Nov 30, 2018 Appointment of a person Appointment of a person
Registry Feb 25, 2020 Nov 30, 2018 Errata Errata
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 17, 2020 Jan 10, 2020 Reelection Reelection
Registry Oct 1, 2019 Sep 24, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2019 Sep 13, 2019 Reduction of capital Reduction of capital
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 29, 2019 Jul 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Reelection Reelection
Registry Dec 10, 2018 Nov 30, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 7, 2018 Oct 30, 2018 Statutory changes Statutory changes
Registry Oct 3, 2018 Sep 26, 2018 Change of registered office Change of registered office
Registry Oct 3, 2018 Sep 26, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 28, 2018 Mar 20, 2018 Eleven appointments: a person and 10 men Eleven appointments: a person and 10 men

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