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VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

POSTURAS AVANZADAS SYSTEMS SL
VREF SEVILLE REAL ESTATE HOLDCO SL.
VREF SEVILLE REAL ESTATE HOLDCO SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B88482724
Universal Entity Code0421-2248-1820-7619
Record last updated Saturday, October 19, 2024 6:17:12 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector bag, export, footwear, fur, garment

Charts

Visits

VREF SEVILLE REAL ESTATE HOLDCO SOCIMI, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2024 May 16, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 14, 2023 Nov 6, 2023 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Nov 14, 2023 Nov 6, 2023 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Sep 26, 2023 Sep 19, 2023 Twelve appointments: 4 companies, 4 men and 4 women Twelve appointments: 4 companies, 4 men and 4 women
Financials Feb 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 15, 2021 Mar 8, 2021 Other items Other items
Financials Mar 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 6, 2020 Jun 29, 2020 Company transformation Company transformation
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Registry Jul 6, 2020 Jun 29, 2020 Statutory changes Statutory changes
Registry Jul 6, 2020 Jun 29, 2020 Change of company name Change of company name
Registry Jul 6, 2020 Jun 29, 2020 Website of the company Website of the company
Registry Jun 22, 2020 Jun 15, 2020 Capital increase Capital increase
Registry Apr 23, 2020 Apr 16, 2020 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Apr 23, 2020 Apr 16, 2020 Ten appointments: 7 women, 2 men and a person Ten appointments: 7 women, 2 men and a person
Registry Feb 7, 2020 Jan 31, 2020 Thirteen appointments: 4 men, 3 companies and 6 women Thirteen appointments: 4 men, 3 companies and 6 women
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2020 Jan 15, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 22, 2020 Jan 15, 2020 Statutory changes Statutory changes
Registry Jan 22, 2020 Jan 15, 2020 Other items Other items
Registry Jan 22, 2020 Jan 15, 2020 Change of registered office Change of registered office
Registry Jan 22, 2020 Jan 15, 2020 Change of company purpose Change of company purpose
Registry Oct 31, 2019 Oct 24, 2019 Change of company name Change of company name
Registry Oct 31, 2019 Oct 24, 2019 Sole proprietorship Sole proprietorship
Registry Oct 10, 2019 Oct 3, 2019
Registry Oct 10, 2019 Oct 3, 2019 Statement of individual company Statement of individual company
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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