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GRUPO MULTIASISTENCIA SA

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Reports

Extended Company Report with Annual Accounts GRUPO MULTIASISTENCIA 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 2023)
  • 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 GRUPO MULTIASISTENCIA 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 Grupo Multiasistencia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B83830802
Universal Entity Code8627-2742-3500-9505
Record last updated Thursday, July 25, 2024 9:29:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector real, estate

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GRUPO MULTIASISTENCIA SA. (Spain) Page visits 2024

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GRUPO MULTIASISTENCIA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Reelection Reelection
Registry Jun 22, 2023 Jun 15, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 22, 2023 Jun 15, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry May 31, 2023 May 24, 2023 Statement of individual company Statement of individual company
Registry May 30, 2023 May 23, 2023 Resignation of one Director Resignation of one Director
Registry May 30, 2023 May 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2023 May 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 30, 2023 May 23, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 30, 2023 May 23, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 30, 2023 May 23, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry May 30, 2023 May 23, 2023 Statutory changes Statutory changes
Registry May 30, 2023 May 23, 2023 Other items Other items
Registry May 30, 2023 May 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 30, 2023 May 23, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 30, 2023 May 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2023 May 23, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials May 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2020 Sep 22, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 18, 2020 Sep 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 8, 2019 Oct 31, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2019 Oct 31, 2019 Other items Other items
Registry Nov 5, 2019 Oct 28, 2019 Appointment of a man as President Appointment of a man as President
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Resignation of 13 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President Resignation of 13 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President
Registry Dec 19, 2018 Dec 12, 2018 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Reelection Reelection
Registry Oct 18, 2017 Oct 9, 2017 Reelection 4091... Reelection 4091...
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 3, 2017 Sep 25, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Registry Aug 3, 2016 Jul 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2016 Jul 22, 2016 Statutory changes Statutory changes
Registry Jul 20, 2016 Jul 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2016 Apr 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2015 Apr 27, 2015 Reelection Reelection
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Dec 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2012 Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Sep 27, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 25, 2011 Apr 12, 2011 Resignation of 4 people: one Director, one Deputy Chief No, one President and one Agent (a man) Resignation of 4 people: one Director, one Deputy Chief No, one President and one Agent (a man)
Registry Apr 25, 2011 Apr 12, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Mar 1, 2011 Filing Of Financial Statement 1104... Filing Of Financial Statement 1104...
Registry Jan 21, 2011 Jan 11, 2011 Statutory changes Statutory changes
Registry Jan 20, 2011 Jan 5, 2011 Reelection Reelection
Registry Dec 9, 2010 Nov 25, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 9, 2010 Nov 25, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 9, 2010 Nov 25, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)

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