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BANCO MADRID GESTION DE ACTIVOS SGIIC SA

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Reports

Extended Company Report with Annual Accounts BANCO MADRID GESTION DE ACTIVOS SGIIC 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 2015)
  • 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 GESTION DE ACTIVOS SGIIC 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 Gestion De Activos Sgiic S.A.

Financials

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

B MADRID GESTION DE ACTIVOS SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80466006
Global Intermediary ID FTL5E2.00013.ME.724
Universal Entity Code0200-2941-6185-1814
Record last updated Wednesday, October 26, 2022 2:50:38 PM UTC
Postal Code 28020
Sector administration, financial, market

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Banco Madrid Gestion De Activos SGIIC SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2017 Apr 6, 2017 Change of company name Change of company name
Registry Apr 18, 2017 Apr 6, 2017 Change of company purpose Change of company purpose
Registry Mar 14, 2017 Mar 6, 2017 Sole proprietorship Sole proprietorship
Registry Mar 13, 2017 Mar 3, 2017 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry Mar 13, 2017 Mar 3, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2017 Mar 3, 2017 Statutory changes Statutory changes
Registry Mar 13, 2017 Mar 3, 2017 Change of registered office Change of registered office
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 9, 2016 Feb 1, 2016 Resignation of 4 people: one Financial Controller Resignation of 4 people: one Financial Controller
Registry Feb 9, 2016 Feb 1, 2016 Other items Other items
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a man as President Appointment of a man as President
Registry Sep 23, 2015 Sep 8, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 1, 2015 Mar 25, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 1, 2015 Mar 25, 2015 Other items Other items
Registry Dec 22, 2014 Dec 12, 2014 Merger Merger
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2014 Jul 23, 2014 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 16, 2013 Dec 9, 2013 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Dec 16, 2013 Dec 9, 2013 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 12, 2013 Oct 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2013 Oct 29, 2013 Other items Other items
Registry Oct 3, 2013 Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Sep 26, 2013 Statutory changes Statutory changes
Registry Oct 3, 2013 Sep 26, 2013 Merger Merger
Registry Jul 22, 2013 Jul 12, 2013 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Jun 5, 2013 May 31, 2013 Other items Other items
Registry Apr 29, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 18, 2013 Apr 10, 2013 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 22, 2013 Feb 15, 2013 Resignation of 5 people: one Advisory Counsel, one Director (a man), one President (a man) and one Secretary Resignation of 5 people: one Advisory Counsel, one Director (a man), one President (a man) and one Secretary
Registry Feb 22, 2013 Feb 15, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2013 Feb 15, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 22, 2013 Feb 15, 2013 Statutory changes Statutory changes
Registry Feb 22, 2013 Feb 15, 2013 Website of the company Website of the company
Registry Sep 26, 2012 Sep 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2012 Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Jul 24, 2012 Reelection Reelection
Registry Jun 15, 2012 Jun 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 15, 2012 Jun 4, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 15, 2012 Jun 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2012 Jun 4, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 13, 2012 Jun 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2012 Jun 4, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 21, 2012 Feb 9, 2012 Statutory changes Statutory changes
Registry Feb 21, 2012 Feb 9, 2012 Change of company name Change of company name
Registry Oct 31, 2011 Oct 19, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 31, 2011 Oct 19, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 17, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Oct 17, 2011 Oct 3, 2011 Resignation of one Auditor 4095... Resignation of one Auditor 4095...
Registry Oct 17, 2011 Oct 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Director (a man) and one President (a man) 3678... Resignation of one Director (a man) and one President (a man) 3678...
Registry Sep 12, 2011 Aug 30, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2011 Aug 30, 2011 Appointment of a man as Representative, Director and President Appointment of a man as Representative, Director and President
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4354... Filing Of Financial Statement 4354...
Registry May 16, 2011 May 3, 2011 Change of registered office Change of registered office
Registry May 16, 2011 Change of registered office 2077... Change of registered office 2077...
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Director (a woman) 443... Resignation of one Director (a woman) 443...
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2011 Jan 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Sep 15, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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