UNIBAIL RODAMCO SPAIN SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Unibail Rodamco Spain S.L. |
UNIBAIL RODAMCO INVERSIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B79234092 |
| Universal Entity Code | 7531-7388-4828-5693 |
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| Record last updated | Tuesday, July 23, 2024 9:23:04 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jan 27, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Reelection | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Five appointments: 4 men and a woman | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Seven appointments: 4 men and 3 women | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Two appointments: a person and a man | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a man as Co-Joint R.C.P. | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Mar 10, 2023 | Mar 21, 2022 | Errata | |
| Financials | Nov 15, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Other items | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Representative 5301... | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a woman as Representative | |
| Financials | Dec 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Other items | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Two appointments: 2 men | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | May 6, 2021 | Apr 28, 2021 | Three appointments: a man, a woman and a person | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Representative (a man) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Agent | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Agent | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Three appointments: a person and 2 men | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of one Representative (a man) | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Reelection | |
| Financials | Aug 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 1, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Three appointments: 2 men and a woman | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Other items | |
| Financials | Oct 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Three appointments: a woman, a person and a man | |
