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MDEF GESTEFIN SGIIC SA

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Reports

Extended Company Report with Annual Accounts MDEF GESTEFIN SGIIC 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 2023)
  • 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 MDEF GESTEFIN SGIIC 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 Mdef Gestefin Sgiic S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58192105
Universal Entity Code5975-3616-5875-9433
Record last updated Wednesday, January 8, 2025 6:55:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MDEF GESTEFIN SA SGIIC (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2025 Dec 30, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2024 Dec 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 3, 2024 May 27, 2024 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jun 3, 2024 May 27, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 28, 2024 Feb 21, 2024 Reelection Reelection
Registry Jan 9, 2024 Jan 2, 1924 Reelection 119... Reelection 119...
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Reelection Reelection
Registry Feb 27, 2023 Feb 20, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2022 Jan 4, 2022 Errata Errata
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2021 Jul 1, 2021 Reelection Reelection
Registry Jul 5, 2021 Jun 28, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 1, 2021 May 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2021 May 25, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 1, 2021 May 25, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Registry Dec 15, 2020 Dec 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2020 Oct 20, 2020 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 27, 2020 Oct 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2020 Oct 20, 2020 Statutory changes Statutory changes
Registry Mar 19, 2020 Mar 12, 2020 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2020 Mar 12, 2020 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 31, 2019 Dec 24, 2019 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Dec 31, 2019 Dec 24, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2019 Dec 24, 2019 Statutory changes Statutory changes
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2019 Oct 15, 2019 Reelection Reelection
Registry Aug 5, 2019 Jul 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 28, 2019 May 21, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 15, 2018 Reelection Reelection
Registry May 11, 2018 May 3, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Change of registered office Change of registered office
Registry Oct 7, 2015 Sep 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2014 Jul 16, 2014 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 23, 2014 Jul 16, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 14, 2014 Apr 7, 2014 Statutory changes Statutory changes
Registry Feb 26, 2014 Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2014 Jan 30, 2014 Statutory changes Statutory changes
Registry Jan 17, 2014 Jan 9, 2014 Reduction of capital Reduction of capital

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