VITRUVIO REAL ESTATE SOCIMI SA
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Vitruvio Real Estate Socimi S.A.
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7 VITRUBIO PROYECTOS E INVERSIONES SA
7 VITRUVIO PROYECTOS E INVERSIONES, SOCIMI SA.
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A87028932 |
Universal Entity Code | 2699-9679-2401-9566 |
Record last updated |
Tuesday, June 3, 2025 5:32:52 AM UTC |
Official Address |
The Goya street 15 Madrid 28001
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28001
|
Sector |
para, el, capital, social |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jun 3, 2025 |
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Merger by absorption projects deposits
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Registry |
Feb 24, 2025 |
Feb 17, 2025 |
Capital increase
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Registry |
Feb 24, 2025 |
Feb 17, 2025 |
Statutory changes
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Registry |
Feb 24, 2025 |
Feb 17, 2025 |
Statutory changes 907...
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Registry |
Feb 11, 2025 |
Feb 4, 2025 |
Appointment of a person as Accounting Auditor 2
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Financials |
Nov 14, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Apr 16, 2024 |
Apr 9, 2024 |
Resignation of a person
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Registry |
Apr 16, 2024 |
Apr 9, 2024 |
Appointment of a person
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Registry |
Feb 26, 2024 |
Feb 19, 2024 |
Resignation of one Non-Board Secretary
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Registry |
Feb 26, 2024 |
Feb 19, 2024 |
Appointment of a man as Non-Board Secretary
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Registry |
Jan 15, 2024 |
Jan 8, 2024 |
Resignation of 2 people: a woman and a man
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Registry |
Jan 15, 2024 |
Jan 8, 2024 |
Appointment of a man as Committee Member Accounts Auditing, President Committee Audit Of Accounts and Director
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Registry |
Aug 8, 2023 |
Aug 1, 2023 |
Capital increase
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Registry |
Aug 8, 2023 |
Aug 1, 2023 |
Other items
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Registry |
Jul 3, 2023 |
Jun 26, 2023 |
Statutory changes
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Registry |
Jun 29, 2023 |
Jun 22, 2023 |
Other items
|  |
Registry |
Jun 12, 2023 |
Jun 5, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Resignation of one Representative (a man)
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Resignation of one Representative (a man) 357...
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Resignation of one Agent (a man)
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Appointment of a man as Agent
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Financials |
Oct 6, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jul 15, 2022 |
Jul 8, 2022 |
Reelection
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Registry |
Jul 13, 2022 |
Jul 6, 2022 |
Statutory changes
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Registry |
Jan 31, 2022 |
Jan 24, 2022 |
Resignation of 2 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man)
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Registry |
Jan 31, 2022 |
Jan 24, 2022 |
Two appointments: a woman and a man
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Registry |
Jan 31, 2022 |
Jan 24, 2022 |
Appointment of a woman
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Registry |
Jan 3, 2022 |
Dec 27, 2021 |
Reelection
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Financials |
Dec 15, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Resignation of a woman
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Change of registered office
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Two appointments: 2 men
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Appointment of a person as Committee Member Accounts Auditing
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Registry |
Dec 7, 2021 |
Nov 29, 2021 |
Reelection
|  |
Registry |
Nov 24, 2021 |
Nov 26, 2020 |
Resignation of one Secretary (a man)
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Registry |
Nov 24, 2021 |
Nov 26, 2020 |
Errata
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Registry |
Sep 30, 2021 |
Sep 23, 2021 |
Statutory changes
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Registry |
Sep 28, 2021 |
Sep 21, 2021 |
Appointment cancellations ex officio
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Registry |
Sep 28, 2021 |
Sep 21, 2021 |
Reelection
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Registry |
Jun 11, 2021 |
Jun 4, 2021 |
Appointment of a man as Representative
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Registry |
Jun 11, 2021 |
Jun 4, 2021 |
Appointment of a woman as Representative
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Registry |
Jun 11, 2021 |
Jun 4, 2021 |
Appointment of a woman as Representative 2843...
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Financials |
Dec 24, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Dec 3, 2020 |
Nov 26, 2020 |
Resignation of 2 people: a woman and a man
|  |
Registry |
Dec 3, 2020 |
Nov 26, 2020 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Dec 3, 2020 |
Nov 26, 2020 |
Change of registered office
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Registry |
Dec 2, 2020 |
Nov 25, 2020 |
Resignation of 2 people: one Director and one Agent (a man)
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Registry |
Dec 2, 2020 |
Nov 25, 2020 |
Appointment of a man as Director
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Registry |
Dec 2, 2020 |
Nov 25, 2020 |
Reelection
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Registry |
Jun 23, 2020 |
Jun 16, 2020 |
Other items
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Registry |
May 8, 2020 |
Apr 30, 2020 |
Capital increase
|  |
Registry |
May 8, 2020 |
Apr 30, 2020 |
Statutory changes
|  |
Registry |
May 8, 2020 |
Apr 30, 2020 |
Merger
|  |
Registry |
Mar 4, 2020 |
Feb 26, 2020 |
Resignation of 2 people: one Director and one Agent (a man)
|  |
Registry |
Mar 4, 2020 |
Feb 26, 2020 |
Appointment of a man as Director
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Registry |
Dec 26, 2019 |
Dec 18, 2019 |
Capital increase
|  |
Registry |
Dec 26, 2019 |
Dec 18, 2019 |
Merger
|  |
Registry |
Nov 14, 2019 |
Nov 7, 2019 |
Appointment of a man as Representative
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Registry |
Oct 22, 2019 |
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Merger by absorption projects deposits
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Financials |
Oct 9, 2019 |
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Annual Accounts filing (2018 ordinary)
|  |
Registry |
Jul 25, 2019 |
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Merger by absorption projects deposits
|  |
Registry |
Jul 11, 2019 |
Jul 4, 2019 |
Reelection
|  |
Registry |
Jul 11, 2019 |
Jul 4, 2019 |
Capital increase
|  |
Registry |
Jul 11, 2019 |
Jul 4, 2019 |
Statutory changes
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