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Dato Capital Spain

MADRID XANADU MANAGEMENT SA

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Reports

Extended Company Report with Annual Accounts MADRID XANADU MANAGEMENT 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 MADRID XANADU MANAGEMENT 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 Madrid Xanadu Management S.A.

Financials

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

IVANHOE CAMBRIDGE SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81913469
Universal Entity Code0316-2725-7776-5206
Record last updated Monday, January 22, 2018 6:39:53 AM UTC
Official Address The Eduardo Dato street 18 Madrid 28046
There are 364 companies registered at this street
Postal Code 28046
Phone number 925517389

Charts

Visits

MADRID XANADU MANAGEMENT SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2018 Jan 12, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 22, 2018 Jan 12, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 22, 2018 Jan 12, 2018 Dissolution Dissolution
Registry Jan 22, 2018 Jan 12, 2018 Extinction Extinction
Registry Nov 3, 2017 Oct 25, 2017 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 3, 2017 Oct 25, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 1, 2017 Aug 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2017 Jun 12, 2017 Reelection Reelection
Registry Apr 11, 2017 Mar 31, 2017 Sole proprietorship Sole proprietorship
Registry Apr 11, 2017 Mar 31, 2017 Resignation of 4 people: a person, 2 men and a woman Resignation of 4 people: a person, 2 men and a woman
Registry Apr 11, 2017 Mar 31, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 11, 2017 Mar 31, 2017 Statutory changes Statutory changes
Registry Apr 11, 2017 Mar 31, 2017 Other items Other items
Registry Apr 11, 2017 Mar 31, 2017 Change of registered office Change of registered office
Registry Apr 11, 2017 Mar 31, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 11, 2017 Mar 31, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 11, 2017 Mar 31, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 11, 2017 Mar 31, 2017 Three appointments: a person and 2 men 1611... Three appointments: a person and 2 men 1611...
Registry Apr 11, 2017 Mar 31, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 11, 2017 Mar 31, 2017 Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Mar 8, 2017 Feb 27, 2017 Change of company name Change of company name
Registry Mar 8, 2017 Feb 27, 2017 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 Mar 8, 2017 Feb 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2017 Feb 13, 2017 Sole proprietorship Sole proprietorship
Registry Jan 30, 2017 Jan 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 2, 2017 Dec 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 17, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2015 Aug 24, 2015 Change of registered office Change of registered office
Registry Jul 30, 2015 Jul 22, 2015 Reelection Reelection
Registry May 26, 2015 May 18, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 18, 2015 Feb 6, 2015 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Feb 18, 2015 Feb 6, 2015 Reelection Reelection
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 20, 2014 Reelection Reelection
Registry Jul 25, 2014 Jul 16, 2014 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 24, 2014 Jun 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2014 Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2014 Jun 11, 2014 Reelection Reelection
Registry Dec 18, 2013 Dec 10, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 18, 2013 Dec 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Reelection Reelection
Registry Sep 24, 2012 Sep 3, 2012 Reelection 3899... Reelection 3899...
Registry Aug 8, 2011 Jul 27, 2011 Reelection Reelection
Registry May 30, 2011 May 18, 2011 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Nov 26, 2010 Nov 17, 2010 Reelection Reelection
Registry Apr 22, 2010 Apr 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Apr 20, 2010 Apr 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2010 Mar 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2009 Nov 26, 2009 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 30, 2009 Feb 12, 2010 Reelection 4553... Reelection 4553...
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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