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MALANDIA INVESTMENTS SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88243290
Universal Entity Code6115-6118-1949-7772
Record last updated Wednesday, December 6, 2023 12:14:43 AM UTC
Official Address The Antonio Maura street 4 Madrid 28014
There are 549 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Other business activities

Charts

Visits

MALANDIA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Other items Other items
Registry Mar 8, 2019 Jan 22, 2019 Errata Errata
Registry Mar 8, 2019 Jan 22, 2019 Errata 1089... Errata 1089...
Registry Jan 29, 2019 Jan 22, 2019 Statement of individual company Statement of individual company
Registry Jan 29, 2019 Jan 22, 2019 Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) Resignation of 7 people: one Joint And Several Administrator and one Agent (a man)
Registry Jan 29, 2019 Jan 22, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jan 29, 2019 Jan 22, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 22, 2019 Other items Other items
Registry Jan 29, 2019 Jan 22, 2019 Change of registered office Change of registered office
Registry Jan 29, 2019 Jan 22, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2018 Nov 27, 2018
Registry Dec 4, 2018 Nov 27, 2018 Seven appointments: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies

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