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TORRE RIOJA-MADRID SOCIMI SA

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Reports

Extended Company Report with Annual Accounts TORRE RIOJA-MADRID SOCIMI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders TORRE RIOJA-MADRID SOCIMI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Torre Rioja-Madrid Socimi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TORRE RIOJA MADRID SL
TORRE RIOJA MADRID SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28273241
Universal Entity Code2394-7397-7483-5985
Record last updated Thursday, May 16, 2024 6:11:05 AM UTC
Official Address The Mesena street 72 28033 Madrid Madrid
There are 229 companies registered at this street
Postal Code 28033
Sector exercise, industry, livestock

Charts

Visits

TORRE RIOJA-MADRID SOCIMI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry May 16, 2024 May 6, 2024 Reelection Reelection
Registry Nov 6, 2023 Oct 27, 2023 Reelection 4712... Reelection 4712...
Registry Jul 5, 2023 Jun 28, 2023 Statutory changes Statutory changes
Registry Jul 3, 2023 Jun 26, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 6 people: one Director, one Vice President, one President, one Agent (a man) and one Ceo Resignation of 6 people: one Director, one Vice President, one President, one Agent (a man) and one Ceo
Registry Oct 24, 2022 Oct 17, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 13, 2022 Oct 5, 2022 Statement of individual company Statement of individual company
Registry Oct 13, 2022 Oct 5, 2022 Reduction of capital Reduction of capital
Registry Oct 13, 2022 Oct 5, 2022 Merger Merger
Registry Oct 13, 2022 Oct 5, 2022 Partial excision Partial excision
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 2 people: one Secretary (Non Member Of The Board) and one Agent (a woman) Resignation of 2 people: one Secretary (Non Member Of The Board) and one Agent (a woman)
Registry Jul 21, 2022 Jul 14, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 7, 2022 Mar 31, 2022 Statutory changes Statutory changes
Registry Nov 5, 2021 Oct 28, 2021 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a man)
Registry Nov 5, 2021 Oct 28, 2021 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Statutory changes Statutory changes
Registry Mar 19, 2020 Mar 12, 2020 Other items Other items
Registry Mar 19, 2020 Mar 12, 2020 Change of company name Change of company name
Registry Mar 19, 2020 Mar 12, 2020 Change of company purpose Change of company purpose
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 10, 2020 Dec 27, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 5, 2019 Nov 28, 2019 Statutory changes Statutory changes
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 2, 2019 Jul 26, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry May 13, 2019 May 6, 2019 Resignation of one Representative Resignation of one Representative
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 9, 2018 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President, one Agent (a man) and one Ceo Resignation of 5 people: one Director (a woman), one Vice President (a man), one President, one Agent (a man) and one Ceo
Registry May 21, 2018 May 9, 2018 Eight appointments: 4 companies, 2 men and 2 women Eight appointments: 4 companies, 2 men and 2 women
Registry Feb 7, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Feb 23, 2017 Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 3, 2017 Feb 23, 2017 Six appointments: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men
Registry Oct 4, 2016 Sep 27, 2016 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 16 people: one Joint And Several Representative (a man) Resignation of 16 people: one Joint And Several Representative (a man)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Feb 2, 2015 Reelection Reelection
Financials Nov 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 13, 2012 Jul 4, 2012 Change of registered office Change of registered office
Registry Jan 24, 2012 Jan 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2012 Dec 28, 2011 Sixteen appointments: 5 women and 11 men Sixteen appointments: 5 women and 11 men
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Filing Of Financial Statement 7987... Filing Of Financial Statement 7987...
Registry Jul 22, 2011 Jul 12, 2011 Company transformation Company transformation
Registry Jul 22, 2011 Jul 12, 2011 Reelection Reelection
Registry Jul 22, 2011 Jul 12, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 22, 2011 Jul 12, 2011 Company transformation Company transformation
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 28, 2011 Mar 16, 2011 Appointment of a person Appointment of a person
Registry Mar 28, 2011 Mar 16, 2011 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 21, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2011 Mar 9, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 1264... Resignation of 2 people: one Joint And Several Administrator (a man) 1264...
Registry Mar 21, 2011 Mar 9, 2011 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 21, 2011 Mar 9, 2011 Statutory changes Statutory changes
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 21, 2010 Capital increase Capital increase
Registry Jan 27, 2010 Jan 18, 2010 Capital increase 336... Capital increase 336...
Registry Jan 27, 2010 Jan 18, 2010 Capital increase Capital increase

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