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MADIVA SOLUCIONES SL

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Reports

Extended Company Report with Annual Accounts MADIVA SOLUCIONES S.L. 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 2022)
  • 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
Full Report with initial Shareholders MADIVA SOLUCIONES S.L. 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 Madiva Soluciones S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85579233
Universal Entity Code5683-5564-0954-2077
Record last updated Thursday, April 25, 2024 8:36:22 AM UTC
Official Address The Moscatelar street 1 28043 Madrid Madrid
There are 85 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043

Charts

Visits

MADIVA SOLUCIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 9, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 16, 2020 Jun 9, 2020 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2019 Dec 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2019 Oct 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2019 Oct 31, 2019 Other items Other items
Registry Jul 19, 2019 Jul 12, 2019 Change of registered office Change of registered office
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 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 May 16, 2019 May 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2019 May 8, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 16, 2019 May 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 6, 2019 Jan 29, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 5, 2018 Aug 29, 2018 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 Sep 5, 2018 Aug 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 5, 2018 Aug 29, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 5, 2018 Aug 29, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 21, 2017 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 30, 2017 Nov 21, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 11, 2017 Oct 3, 2017 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Oct 11, 2017 Oct 3, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 11, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Dec 18, 2015 Dec 11, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 13, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 21, 2015 Oct 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2015 Aug 28, 2015 Statutory changes Statutory changes
Registry Sep 7, 2015 Aug 28, 2015 Change of registered office Change of registered office
Registry Jun 24, 2015 Jun 16, 2015 Statement of individual company Statement of individual company
Registry Feb 5, 2015 Jan 29, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 5, 2015 Jan 29, 2015 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jan 21, 2015 Jun 17, 2011 Errata Errata
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2013 Jan 23, 2013 Capital increase Capital increase
Registry Jun 30, 2011 Jun 17, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 30, 2011 Jun 17, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 2011 Jun 17, 2011 Statutory changes Statutory changes
Registry Jun 30, 2011 Jun 17, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 24, 2011 Jun 13, 2011 Capital increase Capital increase
Registry Jun 24, 2011 Jun 13, 2011 Capital increase 2690... Capital increase 2690...
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Mar 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2011 Jan 18, 2011 Capital increase Capital increase
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2009 Jan 16, 2009
Registry Jan 28, 2009 Jan 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2009 Jan 16, 2009 Appointment of a man as Representative Appointment of a man as Representative

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