ANDBANK WEALTH MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Andbank Wealth Management Sgiic S.A. |
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 |
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| Record last updated | Friday, May 3, 2024 6:14:48 AM UTC |
| Official Address | Madrid |
| Postal Code | 28019 |
| Sector | intermediary, service, security, transaction, fund |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 3, 2024 | Apr 24, 2024 | Seven appointments: a woman and 6 men | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Two appointments: a woman and a man | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of one Representative | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Sole proprietorship | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Resignation of one Deputy Chief No | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a man as Deputy Secretary | |
| Financials | Jun 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as General Director and Representative | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Attorney General Director | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Statutory changes | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Two appointments: 2 men | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Other items | |
| Financials | May 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Vice President (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as President | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of a woman | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of 4 people: one Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a woman as Joing Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Three appointments: 3 men | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Two appointments: 2 men | |
| Financials | Jun 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Two appointments: 2 men | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a man as Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Two appointments: 2 men | |
| Registry | Jun 3, 2019 | May 27, 2019 | Two appointments: 2 men 2355... | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Representative (a woman) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Two appointments: 2 men | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 13, 2018 | Aug 30, 2018 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Sep 13, 2018 | Aug 30, 2018 | Three appointments: 2 men and a woman | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 25, 2017 | Sep 14, 2017 | Change of registered office | |
| Financials | Jun 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Two appointments: 2 men | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Reelection | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Statutory changes | |
| Registry | Jul 1, 2016 | Jun 21, 2016 | Resignation of one General Director and one Director (a man) | |
| Registry | Jul 1, 2016 | Jun 21, 2016 | Resignation of 54 people: one Representative | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 24, 2016 | May 17, 2016 | Website of the company | |
