MUTUAMAD CAPITAL SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mutuamad Capital S.L. |
MUTUAMAD INFRAESTRUCTURAS SL
INMOMUTUA MADRILEÑA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84806801 |
| Universal Entity Code | 7889-3513-1526-0377 |
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| Record last updated | Saturday, June 22, 2024 6:15:05 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Statutory changes | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Change of company name | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Change of company purpose | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of one Deputy Chief No | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Twenty Six appointments: 6 women and 20 men | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Financials | Oct 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Capital increase | |
| Financials | Jul 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Sixteen appointments: 14 men, a woman and a person | |
| Financials | Jun 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 8, 2018 | Apr 25, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 8, 2018 | Apr 25, 2018 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2018 | Apr 25, 2018 | Appointment of a man as Director, Representative and Secretary | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Reduction of capital | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Eleven appointments: 9 men, a woman and a person | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Two appointments: 2 men | |
| Registry | Sep 18, 2015 | Sep 11, 2015 | Resignation of 3 people: one Joint Representative | |
| Financials | Jul 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Statutory changes | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Six appointments: a woman and 5 men | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Other items | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Seven appointments: a woman and 6 men | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of 14 people: one Representative (a man) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Thirteen appointments: 11 men, a person and a woman | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a man as Representative | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Four appointments: 4 men | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Thirteen appointments: 11 men, a woman and a person | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Change of company purpose | |
| Financials | May 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 10, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 11, 2013 | Oct 1, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jun 5, 2013 | May 28, 2013 | Capital increase | |
| Registry | Jun 28, 2012 | Jun 18, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Resignation of one Representative | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Change of company name | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Merger | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Capital increase | |
| Registry | Jan 16, 2012 | Jan 2, 2012 | Change of company purpose | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Statement of individual company | |
| Registry | Nov 16, 2011 | | Merger by absorption projects deposits | |
| Registry | Nov 16, 2011 | | Statement of individual company | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of 10 people: one Representative (a man) | |
| Registry | Oct 17, 2011 | | Resignation of 10 people: one Representative (a man) 4094... | |
| Registry | Jul 11, 2011 | Jun 29, 2011 | Appointment of a man as Representative | |
| Registry | Jun 7, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 7, 2011 | | Filing Of Financial Statement 1670... | |
| Registry | Jun 28, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6649... | |
| Registry | Oct 15, 2009 | | Filing Of Financial Statement | |
| Registry | May 22, 2009 | Feb 16, 2010 | Fifteen appointments: a person, 11 men and 3 women | |
