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BANCO MADRID AGILIDAD SIL SA

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Reports

Extended Company Report with Annual Accounts BANCO MADRID AGILIDAD SIL 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 2014)
  • published register entry of company incorporation
  • 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 BANCO MADRID AGILIDAD SIL 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 Banco Madrid Agilidad Sil S.A.

Financials

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

NORDINVEST SIL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85576486
Universal Entity Code7022-8738-6199-6718
Record last updated Wednesday, October 26, 2022 6:01:48 PM UTC
Postal Code 28036

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one President (a man)
Registry Dec 2, 2016 Nov 22, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 2, 2016 Nov 22, 2016 Dissolution Dissolution
Registry Dec 2, 2016 Nov 22, 2016 Extinction Extinction
Registry Oct 25, 2016 Oct 7, 2016 Other items Other items
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2015 Dec 14, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 22, 2015 Dec 14, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 22, 2015 Dec 14, 2015 Statutory changes Statutory changes
Registry Dec 22, 2015 Dec 14, 2015 Change of registered office Change of registered office
Registry Dec 3, 2015 Nov 20, 2015 Reelection Reelection
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2014 Jan 31, 2014 Change of company name Change of company name
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 18, 2013 Apr 10, 2013 Statutory changes Statutory changes
Registry Feb 12, 2013 Feb 4, 2013 Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 12, 2013 Feb 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2013 Feb 4, 2013 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Feb 12, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry Feb 12, 2013 Feb 4, 2013 Change of registered office Change of registered office
Registry Sep 11, 2012 Aug 30, 2012 Reelection Reelection
Registry Aug 31, 2011 Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Jul 13, 2011 Other items Other items
Registry Jul 26, 2011 Jul 13, 2011 Other items 3098... Other items 3098...
Registry Jun 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 May 1, 2011 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Jan 10, 2011 Dec 29, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 10, 2011 Dec 29, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 20, 2010 Dec 3, 2010 Resignation of 3 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Dec 20, 2010 Dec 3, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2010 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry Jan 4, 2010 Dec 18, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 18, 2008 Dec 4, 2008

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