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TORBEL INVESTMENTS 2015 SOCIMI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

TORBEL INVESTMENTS 2015 SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A66717240
Global Intermediary ID ZMD4AX.99999.SL.724
Universal Entity Code8624-1259-6669-7492
Record last updated Friday, October 21, 2022 2:41:40 PM UTC
Postal Code 08820
Sector acquisition, building, promotion, property, real

Charts

Visits

TORBEL INVESTMENTS 2015 SOCIMI S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2021 Feb 25, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 4, 2021 Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2021 Feb 25, 2021 Statutory changes Statutory changes
Registry Mar 4, 2021 Feb 25, 2021 Other items Other items
Registry Mar 4, 2021 Feb 25, 2021 Change of company name Change of company name
Registry Mar 4, 2021 Feb 25, 2021 Change of company purpose Change of company purpose
Registry Nov 24, 2020 Nov 13, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 25, 2020 Mar 17, 2020 Resignation of 38 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 24, 2019 Jul 16, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 3, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 17, 2018 Oct 8, 2018 Other items Other items
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2018 Aug 30, 2018 Other items Other items
Registry Aug 29, 2018 Aug 20, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 29, 2018 Aug 20, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jun 19, 2018 Jun 11, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 7, 2018 May 31, 2018 Statutory changes Statutory changes
Registry Jun 7, 2018 May 31, 2018 Other items Other items
Registry Jun 7, 2018 May 31, 2018 Website of the company Website of the company
Registry May 23, 2018 May 16, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 23, 2018 May 16, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 9, 2018 Apr 27, 2018 Resignation of one Joint And Several Representative (a man) 1980... Resignation of one Joint And Several Representative (a man) 1980...
Registry May 4, 2018 Apr 24, 2018 Capital increase Capital increase
Registry May 4, 2018 Apr 24, 2018 Capital increase 1904... Capital increase 1904...
Registry May 4, 2018 Apr 24, 2018 Other items Other items
Registry Mar 13, 2018 Mar 6, 2018 Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2017 Oct 9, 2017 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2017 Aug 17, 2017 Resignation of 29 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 29 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 24, 2017 Aug 17, 2017 Twenty One appointments: 3 companies, 10 men and 8 women Twenty One appointments: 3 companies, 10 men and 8 women
Registry Aug 24, 2017 Aug 17, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Mar 2, 2017 Feb 22, 2017 Statutory changes Statutory changes
Registry Feb 10, 2017 Feb 3, 2017 Statutory changes 671... Statutory changes 671...
Registry Feb 8, 2017 Feb 1, 2017 Twenty One appointments: 2 companies, 12 men and 7 women Twenty One appointments: 2 companies, 12 men and 7 women
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 17, 2017 Jan 10, 2017 Change of company name Change of company name
Registry Jan 11, 2017 Dec 30, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Jan 11, 2017 Dec 30, 2016 Capital increase Capital increase
Registry Jan 11, 2017 Dec 30, 2016 Other items Other items
Registry Oct 6, 2016 Sep 30, 2016 Fifty Nine appointments: 36 men, 10 companies and 13 women Fifty Nine appointments: 36 men, 10 companies and 13 women
Registry Oct 6, 2016 Sep 30, 2016 Other items Other items
Registry Oct 6, 2016 Sep 30, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 6, 2016 Sep 30, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 22, 2016 Aug 11, 2016 Eleven appointments: 6 men, 2 women and 3 companies Eleven appointments: 6 men, 2 women and 3 companies
Registry Jul 13, 2016 Jul 5, 2016 Other items Other items
Registry Jul 1, 2016 Jun 23, 2016
Registry Jul 1, 2016 Jun 23, 2016 Seven appointments: a person and 6 men Seven appointments: a person and 6 men

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