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MADEL AIR TECHNICAL DIFFUSION SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08193963
Universal Entity Code4625-6450-3221-2580
Record last updated Tuesday, October 17, 2023 9:10:02 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacture, material, diffusion, air

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 3, 2021 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 11, 2021 Aug 3, 2021 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Financials Mar 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 30, 2016 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2016 Aug 30, 2016 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2013 Dec 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 23, 2013 Apr 12, 2013 Statutory changes Statutory changes
Registry Dec 4, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 8, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 9, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 5, 2011 Jul 26, 2011 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 5, 2011 Jul 26, 2011 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men
Registry Apr 14, 2011 Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Jun 28, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 8, 2010 Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2010 Feb 18, 2010 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 3, 2010 Feb 18, 2010 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Mar 3, 2010 Feb 18, 2010 Statutory changes Statutory changes
Registry Mar 3, 2010 Feb 18, 2010 Change of registered office Change of registered office
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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