M B DE INVERSIONES SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of M b De Inversiones S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A28297786
Universal Entity Code	7062-0988-3702-1741
Record last updated	Tuesday, October 24, 2023 6:06:44 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	investment

Charts

Visits

Directors

Jose Cano Gonzalez, 51 companies
Juan Gili Niell, 23 companies
Tomas Villanueva Iribas, 55 companies
Andres Gutierrez Cuadrado, 29 companies
Guillermo Bonet Mas, 16 companies
Juan Antonio Lassalle Riera, 12 companies
Andres Del Barrio Arribas, 59 companies
Tomas Rivero Sanchez, 47 companies
Fernando Serrano Gonzalo, 40 companies
Philip Hillgart Sebastian Alan Henry, 16 companies
Juan March Delgado, 2 companies
Philip Hillgarth Sebastian Alan Henry, 17 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Oct 24, 2023	Oct 17, 2023	Resignation of one Director (a man) and one President (a man)
Registry	Oct 24, 2023	Oct 17, 2023	Two appointments: 2 men
Financials	Oct 18, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 8, 2023	Feb 1, 2023	Appointment of a man as Ceo
Registry	Jan 9, 2023	Dec 30, 2022	Appointment of a man as Director
Registry	Dec 27, 2022	Dec 19, 2022	Statutory changes
Financials	Jul 5, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 10, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jun 17, 2021	Jun 10, 2021	Reelection
Financials	Jul 3, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 27, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 4, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 7, 2017		Annual Accounts filing (2016 ordinary)
Registry	Mar 24, 2017	Mar 16, 2017	Statutory changes
Registry	Mar 7, 2017	Feb 27, 2017	Resignation of 2 people: one Representative (a man)
Registry	Mar 7, 2017	Feb 27, 2017	Four appointments: 4 men
Registry	Feb 22, 2017	Feb 14, 2017	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Feb 22, 2017	Feb 14, 2017	Three appointments: 3 men
Financials	Jul 19, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 4, 2016	Jun 24, 2016	Reelection
Financials	Jul 2, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jul 1, 2015	Jun 22, 2015	Reelection
Registry	Apr 7, 2015	Mar 24, 2015	Resignation of one Director (a man) and one Secretary (a man)
Registry	Apr 7, 2015	Mar 24, 2015	Two appointments: 2 men
Financials	Jul 15, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 8, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jul 8, 2013	Jun 27, 2013	Reelection
Registry	Jan 9, 2012	Dec 27, 2011	Resignation of one Director (a man) and one President (a man)
Registry	Jan 9, 2012	Dec 27, 2011	Appointment of a man as Director and President
Registry	Jul 12, 2011	Jun 1, 2011	Filing Of Financial Statement
Registry	Jul 12, 2011		Filing Of Financial Statement 2031...
Registry	Jul 5, 2011	Jun 24, 2011	Reelection
Registry	Jul 5, 2011	Jun 24, 2011	Reelection 2839...
Registry	Jul 15, 2010		Filing Of Financial Statement
Registry	Sep 23, 2009	Sep 1, 2009	Filing Of Financial Statement 4607...
Registry	Sep 23, 2009		Filing Of Financial Statement
Registry	Mar 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 16, 2009	Feb 16, 2010	Appointment of a man as Secretary and Director
Registry	Dec 31, 2008	Dec 17, 2008	Change of company purpose
Registry	Jul 1, 2008		Filing Of Financial Statement
Registry	Jun 17, 2008	Jun 4, 2008	Reelection
Registry	Aug 27, 2007		Filing Of Financial Statement
Registry	Feb 1, 2007	Jan 19, 2007	Resignation of one Director (a man) and one Secretary (a man)
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Mar 3, 2006	Feb 20, 2006	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Aug 3, 2005	Jul 19, 2005	Reelection
Registry	Jun 23, 2005	Jun 10, 2005	Resignation of one Representative (a man)
Registry	Feb 22, 2005		Capital increase
Registry	Aug 13, 2004		Filing Of Financial Statement
Registry	Feb 18, 2004		Resignation of one Director (a man) and one Secretary (a man)
Registry	Aug 28, 2003		Filing Of Financial Statement
Registry	Jul 23, 2003	Jul 10, 2003	Reelection
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Jul 4, 2001		Filing Of Financial Statement 1285...
Registry	Jun 15, 2001		Appointment of a man as Vocal Tip
Registry	Dec 7, 2000		Filing Of Financial Statement
Registry	Jul 21, 2000		Appointment of a man as Vocal Tip
Registry	Jun 9, 1999		Filing Of Financial Statement
Registry	Mar 8, 1999	Feb 23, 1999	Resignation of 2 people: one Vocal Tip and one Secretary (a man)
Registry	Sep 3, 1998		Filing Of Financial Statement
Registry	Mar 12, 1998		Capital increase

M B DE INVERSIONES SA

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