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AXIS PARTICIPACIONES EMPRESARIALES SGEIC SME. SA

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Reports

Extended Company Report with Annual Accounts AXIS PARTICIPACIONES EMPRESARIALES SGEIC SME. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders AXIS PARTICIPACIONES EMPRESARIALES SGEIC SME. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Axis Participaciones Empresariales Sgeic Sme. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AXIS PARTICIPACIONES EMPRESARIALES SGECR SA
AXIS PARTICIPACIONES EMPRESARIALES SGEIC SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78290269
Record last updated Wednesday, December 21, 2016 7:42:57 AM UTC
Official Address C/De Los Madrazo 38 Madrid 28014
There are 84 companies registered at this street
Postal Code 28014
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2016 Dec 14, 2016 Change of company name Change of company name
Registry Dec 5, 2016 Nov 24, 2016 Reelection Reelection
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 11, 2016 Reelection Reelection
Registry May 25, 2016 May 18, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a woman as President, Ceo and Director Appointment of a woman as President, Ceo and Director
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2015 Nov 20, 2015 Statutory changes Statutory changes
Registry Nov 30, 2015 Nov 20, 2015 Change of company name Change of company name
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 29, 2015 Other items Other items
Registry Mar 25, 2015 Mar 13, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 25, 2015 Mar 13, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2014 Oct 20, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 10, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 14, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2014 Feb 14, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2014 Jan 13, 2014 Reelection Reelection
Registry Apr 24, 2013 Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2012 Jun 7, 2012 Resignation of 5 people: one Director (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man) and one Secretary (a man)
Registry Jun 20, 2012 Jun 7, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 20, 2012 Jun 7, 2012 Statutory changes Statutory changes
Registry May 9, 2012 Apr 25, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 8, 2012 Apr 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2012 Mar 23, 2012 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Mar 26, 2012 Mar 14, 2012 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Mar 26, 2012 Mar 14, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2012 Mar 14, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 22, 2012 Feb 9, 2012 Resignation of 2 people: one Director (a woman), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 2 people: one Director (a woman), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry Feb 22, 2012 Feb 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2011 Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2011 Sep 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2011 Sep 15, 2011 Appointment of a man as Representative 3876... Appointment of a man as Representative 3876...
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5750... Filing Of Financial Statement 5750...
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) 3117... Resignation of one Director (a man) 3117...
Registry Jul 27, 2011 Jul 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 27, 2011 Jul 14, 2011 Reelection Reelection
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Director (a man) 1879... Resignation of one Director (a man) 1879...
Registry Feb 14, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 14, 2011 Feb 2, 2011 Resignation of 2 people: one Representative (a man) 662... Resignation of 2 people: one Representative (a man) 662...
Registry Jan 28, 2011 Jan 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2010 Nov 24, 2010 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Dec 9, 2010 Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2010 Nov 24, 2010 Reelection Reelection
Registry Oct 28, 2010 Oct 14, 2010 Errata Errata
Registry Oct 26, 2010 Oct 14, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 26, 2010 Oct 14, 2010 Other items Other items
Registry Oct 22, 2010 Oct 13, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 22, 2010 Oct 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2010 Aug 5, 2010 Other items Other items

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