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Dato Capital Spain

MALLE SA, Spain

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Reports

Extended Company Report with Annual Accounts MALLE S.A. 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)
  • 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 MALLE S.A. 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 Malle S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78527397
Universal Entity Code2472-8322-3316-2269
Record last updated Thursday, March 21, 2024 9:55:19 PM UTC
Official Address The Avda De Aragon avenue 336 Madrid 28006
There are 166 companies registered at this street
Postal Code 28006
Sector promotion, real, estate

Charts

Visits

MALLE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 11, 2022 Apr 4, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 11, 2022 Apr 4, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 11, 2022 Apr 4, 2022 Statutory changes Statutory changes
Registry Apr 11, 2022 Apr 4, 2022 Other items Other items
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 16, 2016 Statement of individual company Statement of individual company
Registry Nov 23, 2016 Nov 16, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 21, 2016 Nov 14, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 21, 2016 Nov 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 21, 2016 Nov 14, 2016 Statutory changes Statutory changes
Registry Nov 21, 2016 Nov 14, 2016 Other items Other items
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 27, 2015 Nov 19, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Nov 27, 2015 Nov 19, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2015 Nov 19, 2015 Statutory changes Statutory changes
Registry Nov 27, 2015 Nov 19, 2015 Other items Other items
Registry Nov 27, 2015 Nov 19, 2015 Change of registered office Change of registered office
Financials Oct 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Reelection Reelection
Registry May 16, 2014 Notices of meetings Notices of meetings
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2013 Feb 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8208... Filing Of Financial Statement 8208...
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9773... Filing Of Financial Statement 9773...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 25, 2009 Statutory changes Statutory changes
Registry Dec 24, 2008 Dec 12, 2008 Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Ceo
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8111... Filing Of Financial Statement 8111...
Registry May 11, 2007 Apr 24, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2007 Mar 6, 2007 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2005 Apr 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2003 Reelection Reelection
Registry May 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2002 Capital increase Capital increase
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001 Capital increase Capital increase
Registry May 22, 2001 Capital increase 2048... Capital increase 2048...
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6716... Filing Of Financial Statement 6716...

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