Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of M d Anderson International España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A81410227 |
| Universal Entity Code | 6931-7321-8507-8115 |
| Record last updated | Tuesday, February 25, 2025 7:15:10 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | international |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2025 | Feb 18, 2025 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Appointment of a man as Representative | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Two appointments: 2 men | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection 5433... | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Two appointments: a woman and a man | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Two appointments: a woman and a man 5074... | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Reelection | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Three appointments: 2 men and a person | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Jan 13, 2015 | Errata | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a man as Ceo | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Two appointments: 2 men | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Statutory changes | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Seven appointments: a person and 6 men | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Appointment of a person as Representative | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Reelection | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Resignation of 3 people: one Member Executive Committee and one Ceo (a man) | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Reelection | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Dividend payout liabilities | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Statutory changes | |
| Registry | Mar 26, 2010 | Mar 12, 2010 | Appointment of a man as Representative | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Representative 1230... | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Representative | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Reelection | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Reelection 980... | |
| Registry | Feb 22, 2010 | Feb 11, 2010 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Dividend payout liabilities | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person 3977... | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Capital increase 1141... | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Capital increase | |
