SIERRA SPAIN REAL ESTATE SERVICES SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Sierra Spain Real Estate Services S.A.
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EL ROSAL SHOPPING S.A.
SIERRA SPAIN 2 SERVICES SA.
SIERRA SPAIN SHOPPING CENTERS SERVICES SA
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A82873050 |
Universal Entity Code | 1457-8006-4834-9171 |
Record last updated |
Tuesday, August 27, 2024 6:04:54 AM UTC |
Official Address |
The Goya street 24 Madrid 28001
There are 1,283 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28001
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Sector |
preparation, work |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Aug 27, 2024 |
Aug 21, 2024 |
Change of registered office
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Financials |
Jul 23, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jan 23, 2024 |
Jan 16, 2024 |
Reelection
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Registry |
Nov 27, 2023 |
Nov 20, 2023 |
Eleven appointments: 7 men and 4 women
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Registry |
Oct 25, 2023 |
Oct 18, 2023 |
Twenty Three appointments: 11 women, 10 men and 2 companies
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Financials |
Jul 12, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Apr 13, 2023 |
Apr 4, 2023 |
Change of company name
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Registry |
Apr 13, 2023 |
Apr 4, 2023 |
Change of company purpose
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Registry |
Mar 1, 2023 |
Feb 22, 2023 |
Resignation of one Representative
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Registry |
Mar 1, 2023 |
Feb 22, 2023 |
Appointment of a person as Representative
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Registry |
Nov 25, 2022 |
Nov 18, 2022 |
Reelection
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Financials |
Jul 9, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jan 12, 2022 |
Jan 4, 2022 |
Reelection
|  |
Registry |
Dec 24, 2021 |
Dec 17, 2021 |
Resignation of one Representative (a man)
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Registry |
Dec 24, 2021 |
Dec 17, 2021 |
Two appointments: a person and a man
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Registry |
Dec 21, 2021 |
Dec 14, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 21, 2021 |
Dec 14, 2021 |
Appointment cancellations ex officio
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Registry |
Oct 20, 2021 |
Oct 13, 2021 |
Resignation of 2 people: one Joint Representative
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Registry |
Oct 20, 2021 |
Oct 13, 2021 |
Twenty Three appointments: 10 women, 2 companies and 11 men
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Registry |
Sep 21, 2021 |
Sep 14, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 21, 2021 |
Sep 14, 2021 |
Two appointments: a man and a woman
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Financials |
Aug 17, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
May 4, 2021 |
Apr 26, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 4, 2020 |
Oct 27, 2020 |
Reelection
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Financials |
Oct 22, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Aug 6, 2020 |
Jul 30, 2020 |
Resignation of one Director
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Registry |
Dec 11, 2019 |
Dec 3, 2019 |
Reelection
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Registry |
Oct 22, 2019 |
Oct 15, 2019 |
Twenty Three appointments: 8 women, 3 companies and 12 men
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Registry |
Aug 16, 2019 |
Aug 8, 2019 |
Resignation of 2 people: a man and a woman
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Registry |
Aug 16, 2019 |
Aug 8, 2019 |
Two appointments: 2 women,: 2 women
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Registry |
Aug 14, 2019 |
Aug 7, 2019 |
Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
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Financials |
Jul 8, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jun 7, 2019 |
May 31, 2019 |
Resignation of one Director (a woman)
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Registry |
Feb 22, 2019 |
Feb 15, 2019 |
Reelection
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Registry |
Nov 27, 2018 |
Nov 20, 2018 |
Reelection 4736...
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Registry |
Sep 4, 2018 |
Aug 28, 2018 |
Reelection
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Financials |
Jul 17, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Jan 22, 2018 |
Jan 11, 2018 |
Reelection
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Registry |
Dec 20, 2017 |
Dec 13, 2017 |
Capital increase
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Registry |
Oct 27, 2017 |
Oct 19, 2017 |
Twenty Five appointments: 9 women, 13 men and 3 companies
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Financials |
Jul 19, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Mar 3, 2017 |
Feb 24, 2017 |
Reelection
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Registry |
Sep 15, 2016 |
Sep 7, 2016 |
Change of company purpose
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Registry |
Sep 8, 2016 |
Aug 31, 2016 |
Resignation of 2 people: one Joint And Several Representative (a man)
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Financials |
Jul 20, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jun 28, 2016 |
Jun 21, 2016 |
Reelection
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Registry |
Feb 26, 2016 |
Feb 19, 2016 |
Appointment of a person as Director
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Registry |
Feb 16, 2016 |
Feb 8, 2016 |
Appointment of a person as Director 698...
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Registry |
Feb 16, 2016 |
Feb 8, 2016 |
Resignation of 27 people: one Representative (a woman)
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Registry |
Feb 16, 2016 |
Feb 8, 2016 |
Twenty Seven appointments: 9 women, 3 companies and 15 men
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Registry |
Jan 29, 2016 |
Jan 22, 2016 |
Reelection
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Financials |
Jun 30, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Apr 7, 2015 |
Mar 25, 2015 |
Appointment of a person as Auditor
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Registry |
Feb 5, 2015 |
Jan 28, 2015 |
Reelection
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Financials |
Jun 30, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
May 30, 2014 |
May 22, 2014 |
Twenty Seven appointments: 15 men, 4 companies and 8 women
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Registry |
May 22, 2014 |
May 14, 2014 |
Statutory changes
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Registry |
May 22, 2014 |
May 14, 2014 |
Change of company name
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Registry |
May 22, 2014 |
May 14, 2014 |
Merger
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Financials |
May 14, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
May 14, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
May 14, 2014 |
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Annual Accounts filing (2010 ordinary)
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