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TESTA RESIDENCIAL SOCIMI SA

View details as a director

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

TESTA RESIDENCIAL SL
TESTA RESIDENCIAL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82865890
Universal Entity Code1049-2271-8670-9174
Record last updated Wednesday, October 16, 2024 6:15:45 AM UTC
Official Address The Santiago De Compostela street 94 Madrid 28035
There are 335 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Nov 3, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 22, 2024 Nov 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2024 Nov 3, 2021 Errata Errata
Registry Aug 22, 2024 Aug 13, 2024 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Aug 22, 2024 Aug 13, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 3, 2024 Mar 25, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 22, 2023 Sep 15, 2023 Reelection Reelection
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2023 Aug 9, 2023 Change of registered office Change of registered office
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2023 Mar 28, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 30, 2022 Reelection Reelection
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2022 Mar 8, 2022 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Financials Feb 1, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Feb 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 12, 2021 Nov 3, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 7, 2021 Sep 30, 2021 Statutory changes Statutory changes
Registry Mar 3, 2021 Feb 24, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Financials Oct 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 27, 2020 Statutory changes Statutory changes
Registry Sep 3, 2020 Aug 27, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 27, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Website of the company Website of the company
Registry Jun 1, 2020 May 25, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 13, 2020 Feb 6, 2020 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 22, 2020 Jan 15, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2019 Nov 29, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 2, 2019 Mar 26, 2019 Statutory changes Statutory changes
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2019 Jan 11, 2019 Resignation of 4 people: one Committee Member Accounts Auditing Resignation of 4 people: one Committee Member Accounts Auditing
Registry Jan 18, 2019 Jan 11, 2019 Resignation of 12 people: 9 men, 2 companies and a woman Resignation of 12 people: 9 men, 2 companies and a woman
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2018 Nov 27, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 4, 2018 Nov 27, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 15, 2018 Nov 7, 2018 Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a woman Appointment of a woman
Registry Oct 1, 2018 Sep 24, 2018 Website of the company Website of the company

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