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MAIAI INVESTIGACIONES 2023 A.I.E

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 Agrupacion De Interes Economico, Active
VAT Number (CIF) V56279656
Universal Entity Code2507-7766-0941-8780
Record last updated Wednesday, January 22, 2025 7:23:57 AM UTC
Official Address The Piquer street 8 Madrid 28033
There are 95 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Other legal activities

Charts

Visits

MAIAI INVESTIGACIONES 2023 AIE (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2025 Jan 16, 2025 Capital increase Capital increase
Registry Dec 27, 2024 Dec 19, 2024 Capital increase 5661... Capital increase 5661...
Financials Dec 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Partner Resignation of one Partner
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a person as Partner Appointment of a person as Partner
Registry Jun 27, 2024 Jun 20, 2024 Change of registered office Change of registered office
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 27, 2024 Jun 20, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 26, 2024 Jun 19, 2024 Other items Other items
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 2 people: one Partner Resignation of 2 people: one Partner
Registry Oct 5, 2023 Sep 28, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 5, 2023 Sep 28, 2023 Other items Other items
Registry Oct 5, 2023 Sep 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2023 Aug 21, 2023
Registry Aug 28, 2023 Aug 21, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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