SOCIEDAD MERCANTIL ESTATAL DE GESTION INMOBILIARIA DE PATRIMONIO M.P. SA
SOCIEDAD ESTATAL DE GESTION INMOBILIARIA DE PATRIMONIO SA
SOCIEDAD MERCANTIL ESTATAL DE GESTION INMOBILIARIA DE PATRIMONIO SA.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A28464725 |
Universal Entity Code | 9911-9067-0790-5707 |
Record last updated | Monday, October 7, 2024 9:08:21 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28003 |
Sector | construction, estate, management, real |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Oct 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | May 20, 2024 | May 8, 2024 | Resignation of one Director (a man) | |
Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Director | |
Registry | Apr 19, 2024 | Apr 14, 2024 | Resignation of one Director (a man) | |
Registry | Apr 19, 2024 | Apr 14, 2024 | Appointment of a man as Director | |
Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Representative (a man) | |
Registry | Mar 8, 2024 | Mar 1, 2024 | Five appointments: 4 men and a woman | |
Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of one Director (a woman) | |
Registry | Mar 5, 2024 | Feb 27, 2024 | Appointment of a woman as Director | |
Registry | Mar 4, 2024 | Feb 26, 2024 | Reduction of capital | |
Registry | Mar 4, 2024 | Feb 26, 2024 | Reduction of capital 1111... | |
Registry | Mar 1, 2024 | Feb 23, 2024 | Capital increase | |
Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection 3632... | |
Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Reelection | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a woman as Director | |
Registry | Jun 6, 2023 | May 30, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
Registry | Jun 6, 2023 | May 30, 2023 | Appointment of a man as Representative | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Capital increase | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of one Director (a man) | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a woman as Director | |
Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a person as Auditor | |
Registry | Nov 14, 2022 | Nov 4, 2022 | Reduction of capital | |
Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of one Director (a woman) | |
Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a man as Director | |
Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | May 5, 2022 | Apr 27, 2022 | Resignation of 20 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
Registry | May 4, 2022 | Apr 26, 2022 | Statutory changes | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Reelection | |
Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a woman as President and Director | |
Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Representative (a man) | |
Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a woman as Representative | |
Registry | Feb 8, 2022 | Feb 1, 2022 | Statutory changes | |
Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Feb 8, 2022 | Feb 1, 2022 | Other items | |
Registry | Feb 8, 2022 | Feb 1, 2022 | Twenty appointments: 9 women, 10 men and a person | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Three appointments: 2 women and a man | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
Financials | Aug 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
Registry | May 27, 2021 | May 20, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative | |
Registry | May 27, 2021 | May 20, 2021 | Appointment of a woman as Representative | |
Registry | May 27, 2021 | May 20, 2021 | Appointment of a man as Representative | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Director (a man) | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
Registry | Feb 2, 2021 | Jan 26, 2021 | Resignation of one Director (a woman) | |
Registry | Feb 2, 2021 | Jan 26, 2021 | Appointment of a man as Director | |
Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Director (a man) | |
Registry | Dec 21, 2020 | Dec 14, 2020 | Appointment of a woman as Director | |
Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Dec 1, 2020 | Nov 24, 2020 | Two appointments: a woman and a man | |
Registry | Dec 1, 2020 | Nov 24, 2020 | Reelection | |
Financials | Nov 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of 2 people: one Director (a man) and one President | |
Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Director and President | |
Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Representative (a man) | |
Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of one Director (a woman) | |
Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a man as Director | |