MADRILEÑA RED DE GAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| VAT Number of Madrileña Red De Gas S.A. |
GEM DISTRIBUCION GAS 1 SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A65142309 |
| Universal Entity Code | 0682-2445-0332-3785 |
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| Record last updated | Tuesday, August 20, 2024 6:06:28 AM UTC |
| Official Address | The Virgilio street 2 28223 Arroyo Meaques Arroyo Meaques There are 138 companies registered at this street |
| Locality | Arroyo Meaques |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of one Director | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Two appointments: a woman and a man | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Statutory changes | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Other items | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Director | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of one Director | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as Director | |
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a person as Director | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reelection | |
| Financials | May 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 13, 2022 | May 6, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 13, 2022 | May 6, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: 2 men | |
| Registry | Jun 3, 2021 | May 27, 2021 | Reelection | |
| Financials | May 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of one Director | |
| Registry | May 27, 2020 | May 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Representative | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Two appointments: 2 men | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Reelection | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Appointment of a woman as Director | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Statutory changes | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Two appointments: a man and a person | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Reelection | |
| Financials | May 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Three appointments: 2 men and a woman | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Statutory changes | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Reelection | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Seven appointments: 3 women, 3 men and a person | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Appointment of a man as Director | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Statutory changes | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Six appointments: a person, 2 women and 3 men | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Reelection | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Statutory changes | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a person as Director | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Resignation of one Deputy Chief No | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Sep 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 30, 2016 | May 17, 2016 | Resignation of one Representative (a man) | |
| Registry | May 30, 2016 | May 17, 2016 | Appointment of a man as Representative | |
| Registry | May 30, 2016 | May 17, 2016 | Other items | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Appointment of a man as Director | |
