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MABXIENCE HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86834132
Universal Entity Code9687-6116-4194-8615
Record last updated Thursday, May 8, 2025 10:08:22 PM UTC
Official Address The Manuel Pombo Angulo street 28 Madrid 28050
There are 210 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

MABXIENCE HOLDING SL (Spain)Page visits ©2025 https://en.datocapital.com2014-12014-22014-32014-42014-62014-72014-82014-122015-12015-52015-72015-82015-102015-122016-12016-32016-42016-52016-62016-82016-102017-42018-22018-62019-92020-42020-92020-122021-32021-52021-72021-102022-22022-42022-82023-32023-52023-82024-62025-30123456

Directors

Document Type Publication date Registry Date Download link
Financials May 8, 2025 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Feb 28, 2025 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 11, 2024 Dec 3, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 11, 2024 Dec 3, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 30, 2024 Aug 23, 2024 Resignation of a woman Resignation of a woman
Registry Aug 30, 2024 Aug 23, 2024 Appointment of a woman Appointment of a woman
Registry Aug 30, 2024 Aug 23, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 30, 2024 Aug 23, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of 11 people: one Representative (a woman) Resignation of 11 people: one Representative (a woman)
Registry May 3, 2024 Apr 24, 2024 Change of registered office Change of registered office
Registry Apr 25, 2024 Apr 18, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 25, 2024 Apr 18, 2024 Four appointments: 4 women Four appointments: 4 women
Registry Apr 25, 2024 Apr 18, 2024 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Feb 9, 2024 Feb 2, 2024 Resignation of a woman Resignation of a woman
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2023 Feb 7, 2023 Resignation of a woman Resignation of a woman
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2023 Feb 7, 2023 Twelve appointments: 9 women and 3 men,: 9 women and 3 men Twelve appointments: 9 women and 3 men,: 9 women and 3 men
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2022 Aug 25, 2022 Resignation of 7 people: 2 women, 3 men and 2 companies Resignation of 7 people: 2 women, 3 men and 2 companies
Registry Sep 1, 2022 Aug 25, 2022 Twelve appointments: 2 women, 7 men and 3 companies,: 2 women, 7 men and 3 companies Twelve appointments: 2 women, 7 men and 3 companies,: 2 women, 7 men and 3 companies
Registry Sep 1, 2022 Aug 25, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 2, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 11, 2022 Apr 4, 2022 Statutory changes Statutory changes
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 28, 2021 May 21, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 15, 2021 Mar 8, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 4, 2021 Feb 25, 2021 Resignation of 6 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 6 people: one Joint Administrator (a man) and one Agent (a man)
Registry Mar 4, 2021 Feb 25, 2021 Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men
Registry Mar 4, 2021 Feb 25, 2021 Other items Other items
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 24, 2020 Jan 17, 2020 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Jan 24, 2020 Jan 17, 2020 Statutory changes Statutory changes
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Capital increase Capital increase
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 29, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2018 Jun 1, 2018 Capital increase Capital increase
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 26, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2017 Sep 26, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2017 Jul 24, 2017 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Oct 27, 2016 Oct 20, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 20, 2016 May 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2016 Apr 7, 2016 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Ten appointments: 2 women, 7 men and a person Ten appointments: 2 women, 7 men and a person

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