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Dato Capital Spain

SEGRO PROPERTIES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85293421
Universal Entity Code9850-7230-4059-3708
Record last updated Wednesday, March 6, 2024 6:42:37 AM UTC
Official Address The Diagonal avenue 467 Barcelona 08036
There are 6,312 companies registered at this street
Postal Code 08036
Sector Real estate

Charts

Visits

SEGRO PROPERTIES SPAIN SL (Spain) Page visits 2024

Searches

SEGRO PROPERTIES SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 26, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Capital increase Capital increase
Registry Jan 17, 2023 Jan 10, 2023 Statutory changes Statutory changes
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 29, 2020 May 19, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 29, 2020 May 19, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 26, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 27, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 5, 2018 Jun 27, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 4, 2018 Dec 27, 2017 Other items Other items
Registry Nov 17, 2017 Nov 10, 2017 Statutory changes Statutory changes
Registry Nov 17, 2017 Nov 10, 2017 Other items Other items
Registry Nov 17, 2017 Nov 10, 2017 Change of company purpose Change of company purpose
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 4, 2016 Change of registered office Change of registered office
Registry Oct 17, 2016 Oct 4, 2016 Change of company purpose Change of company purpose
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Apr 25, 2016 Apr 18, 2016 Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2016 Apr 18, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 5, 2016 Mar 22, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 24, 2015 Aug 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2015 Aug 11, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 4, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2012 Change of registered office Change of registered office
Registry Apr 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2011 Mar 1, 2011 Filing Of Financial Statement 1245... Filing Of Financial Statement 1245...
Registry Apr 7, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 11, 2010 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Mar 25, 2010 Mar 11, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 25, 2010 Mar 11, 2010 Appointment of a man as President Appointment of a man as President
Registry Jan 25, 2010 Jan 13, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7333... Filing Of Financial Statement 7333...
Registry Oct 1, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 1, 2009 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 30, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Aug 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2008 May 8, 2008 Other items Other items
Registry Apr 11, 2008 Mar 31, 2008 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Mar 5, 2008 Feb 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2008 Dec 31, 2007

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