ANDBANK WEALTH MANAGEMENT SGIIC 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 Andbank Wealth Management Sgiic S.A.
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MEDIVALOR AV AGENCIA DE VALORES S.A.
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A78567153 |
Global Intermediary ID |
1KAPMS.00015.ME.724 |
Universal Entity Code | 9649-9294-5878-1491 |
Record last updated |
Wednesday, June 4, 2025 6:14:39 AM UTC |
Official Address |
Madrid
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Region |
Community Of Madrid |
Postal Code |
28019
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Sector |
intermediary, service, security, transaction, fund |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Jun 4, 2025 |
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Annual Accounts filing (2024 ordinary)
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Registry |
Jan 23, 2025 |
Jan 16, 2025 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Jan 23, 2025 |
Jan 16, 2025 |
Two appointments: a man and a woman
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Registry |
Jan 16, 2025 |
Jan 9, 2025 |
Resignation of one Representative (a man)
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Registry |
Jun 11, 2024 |
Jun 4, 2024 |
Appointment of a person as Auditor
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Registry |
Jun 11, 2024 |
Jun 4, 2024 |
Reelection
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Financials |
Jun 8, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
May 3, 2024 |
Apr 24, 2024 |
Seven appointments: a woman and 6 men
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Registry |
Feb 12, 2024 |
Feb 5, 2024 |
Two appointments: a woman and a man
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Registry |
Feb 12, 2024 |
Feb 5, 2024 |
Appointment of a woman as Representative
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Registry |
Feb 12, 2024 |
Feb 5, 2024 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2023 |
Oct 24, 2023 |
Resignation of one Representative
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Sole proprietorship
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Registry |
Jul 17, 2023 |
Jul 10, 2023 |
Resignation of one Deputy Chief No
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Registry |
Jul 17, 2023 |
Jul 10, 2023 |
Appointment of a man as Deputy Secretary
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Financials |
Jun 14, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Dec 30, 2022 |
Dec 22, 2022 |
Appointment of a man as Director
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Appointment of a man as General Director and Representative
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Registry |
Nov 24, 2022 |
Nov 17, 2022 |
Appointment of a man as Attorney General Director
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Registry |
Nov 24, 2022 |
Nov 17, 2022 |
Statutory changes
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Registry |
Aug 17, 2022 |
Aug 9, 2022 |
Resignation of 5 people: one Representative (a man)
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Registry |
Aug 17, 2022 |
Aug 9, 2022 |
Two appointments: 2 men
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Registry |
Aug 17, 2022 |
Aug 9, 2022 |
Other items
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Financials |
May 27, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Mar 1, 2022 |
Feb 22, 2022 |
Resignation of one Vice President (a man)
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Registry |
Mar 1, 2022 |
Feb 22, 2022 |
Appointment of a man as President
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Registry |
Feb 16, 2022 |
Feb 9, 2022 |
Appointment of a man as Joint And Several Representative
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Registry |
Feb 15, 2022 |
Feb 8, 2022 |
Resignation of a woman
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Financials |
Feb 2, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
May 10, 2021 |
Apr 30, 2021 |
Resignation of 4 people: one Representative
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Registry |
May 10, 2021 |
Apr 30, 2021 |
Appointment of a woman as Joing Representative
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Registry |
Mar 11, 2021 |
Mar 4, 2021 |
Resignation of one Non-Board Secretary
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Registry |
Mar 11, 2021 |
Mar 4, 2021 |
Appointment of a man as Non-Board Secretary
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Registry |
Dec 28, 2020 |
Dec 18, 2020 |
Resignation of 2 people: one Representative (a man)
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Registry |
Dec 28, 2020 |
Dec 18, 2020 |
Three appointments: 3 men
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Registry |
Dec 10, 2020 |
Dec 1, 2020 |
Appointment of a man as Director
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Registry |
Sep 24, 2020 |
Sep 17, 2020 |
Appointment of a person as Auditor
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Registry |
Jun 29, 2020 |
Jun 22, 2020 |
Two appointments: 2 men
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Financials |
Jun 22, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Apr 1, 2020 |
Mar 25, 2020 |
Resignation of one Director (a man) and one Ceo (a man)
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Registry |
Apr 1, 2020 |
Mar 25, 2020 |
Two appointments: 2 men
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Registry |
Oct 16, 2019 |
Oct 9, 2019 |
Appointment of a man as Representative
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Registry |
Oct 16, 2019 |
Oct 9, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 16, 2019 |
Oct 9, 2019 |
Resignation of one Representative (a man)
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Registry |
Oct 16, 2019 |
Oct 9, 2019 |
Reelection
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Registry |
Aug 13, 2019 |
Aug 6, 2019 |
Resignation of one Director (a man) and one Ceo (a man)
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Registry |
Aug 13, 2019 |
Aug 6, 2019 |
Two appointments: 2 men
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Registry |
Jun 3, 2019 |
May 27, 2019 |
Two appointments: 2 men 2355...
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Financials |
Feb 14, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 11, 2019 |
Feb 4, 2019 |
Resignation of one Representative (a woman)
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Registry |
Feb 11, 2019 |
Feb 4, 2019 |
Two appointments: 2 men
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Registry |
Nov 6, 2018 |
Oct 29, 2018 |
Resignation of one Non-Board Secretary
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Registry |
Nov 6, 2018 |
Oct 29, 2018 |
Appointment of a man as Non-Board Secretary
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Registry |
Sep 13, 2018 |
Aug 30, 2018 |
Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man)
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Registry |
Sep 13, 2018 |
Aug 30, 2018 |
Three appointments: 2 men and a woman
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Registry |
Apr 20, 2018 |
Apr 13, 2018 |
Resignation of one Director (a man)
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Registry |
Feb 14, 2018 |
Feb 6, 2018 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Sep 25, 2017 |
Sep 14, 2017 |
Change of registered office
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Financials |
Jun 15, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Nov 4, 2016 |
Oct 24, 2016 |
Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man)
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Registry |
Nov 4, 2016 |
Oct 24, 2016 |
Resignation of 2 people: one Representative (a man)
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Registry |
Nov 4, 2016 |
Oct 24, 2016 |
Two appointments: 2 men
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