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Dato Capital Spain

COMPAÑIA MADRILEÑA DE MEDIACION ASEGURADORA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B27482538
Universal Entity Code3215-7146-5624-9665
Record last updated Thursday, April 27, 2023 6:01:54 AM UTC
Official Address Paseo Paseo De La Castellana 93 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

COMPAÑIA MADRILEÑA DE MEDIACION ASEGURADORA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 21, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2023 Apr 14, 2023 Sole proprietorship Sole proprietorship
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2023 Apr 14, 2023 Reelection Reelection
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Change of registered office Change of registered office
Registry Apr 21, 2023 Apr 14, 2023 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 Apr 21, 2023 Apr 14, 2023 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Apr 21, 2023 Apr 14, 2023 Reelection Reelection
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 21, 2023 Apr 14, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 21, 2023 Apr 14, 2023 Reelection Reelection
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Change of company purpose Change of company purpose
Registry Apr 21, 2023 Apr 14, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 21, 2023 Apr 14, 2023 Capital increase Capital increase
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2022 Company transformation Company transformation
Financials Dec 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Capital increase Capital increase
Registry Aug 25, 2020 Aug 18, 2020 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 25, 2020 Aug 18, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Change of registered office Change of registered office
Registry Jul 17, 2019 Jul 10, 2019 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 Jul 17, 2019 Jul 10, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 6, 2019 May 29, 2019 Statutory changes Statutory changes
Registry Jun 6, 2019 May 29, 2019 Change of registered office Change of registered office
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2019 May 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2019 May 2, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 22, 2019 May 2, 2019 Other items Other items
Registry Sep 21, 2016 Sep 12, 2016
Registry Sep 21, 2016 Sep 12, 2016 Statement of individual company Statement of individual company
Registry Sep 21, 2016 Sep 12, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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