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MAFERGA SA

View details as a director

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) A36641744
Universal Entity Code7401-1882-9549-4204
Record last updated Thursday, December 21, 2023 7:44:36 AM UTC
Official Address Pasaxe 109 Vincios 36316
Postal Code 36316
Sector wholesale, hardware, tableware

Charts

Visits

MAFERGA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2021 Oct 4, 2021 Reduction of capital Reduction of capital
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Capital increase Capital increase
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 9, 2019 Oct 3, 2019 Merger Merger
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2019 Jul 16, 2019 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jul 24, 2019 Jul 16, 2019 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jul 2, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 13, 2017 Jan 3, 2017 Ten appointments: 6 men, 3 women and a person Ten appointments: 6 men, 3 women and a person
Registry Jan 13, 2017 Jan 3, 2017 Other items Other items
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2016 Mar 29, 2016 Reelection Reelection
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2013 Jul 4, 2013 Reelection Reelection
Registry Nov 22, 2012 Errata Errata
Registry Nov 22, 2012 Errata 4816... Errata 4816...
Registry Sep 12, 2012 Sep 3, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Sep 1, 2011 Filing Of Financial Statement 9294... Filing Of Financial Statement 9294...
Registry Dec 9, 2010 Nov 24, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 9, 2010 Nov 24, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 9, 2010 Nov 24, 2010 Reelection Reelection
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 13, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 24, 2010 Sep 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5629... Filing Of Financial Statement 5629...
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Filing Of Financial Statement 2838... Filing Of Financial Statement 2838...
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 9, 2006 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Dec 29, 2003 Nov 29, 2003 Merger Merger
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Filing Of Financial Statement 2557... Filing Of Financial Statement 2557...
Registry Aug 1, 2002 Reduction of capital Reduction of capital
Registry Nov 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Filing Of Financial Statement 6399... Filing Of Financial Statement 6399...
Registry Mar 19, 2001 Dec 29, 2000 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 5, 2000 May 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2000 Jun 16, 2000 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5430... Filing Of Financial Statement 5430...

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