Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mediacion Bursatil Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79194957 |
| Universal Entity Code | 8243-8213-1364-8835 |
| Record last updated | Monday, June 10, 2024 6:04:33 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | mediation, security, stock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2024 | Jun 3, 2024 | Reelection | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 31, 2023 | Reelection | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Reelection 2818... | |
| Financials | Jun 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Reelection | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Reelection 1844... | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Three appointments: 3 men | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Reduction of capital | |
| Registry | Jan 24, 2019 | Reduction of capital 26... | | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Reelection | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Reelection 2831... | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Other items | |
| Registry | May 31, 2017 | May 23, 2017 | Reelection | |
| Financials | May 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Reelection | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Reelection | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Other items | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Reelection | |
| Registry | Aug 27, 2013 | Aug 6, 2013 | Resignation of one General Director | |
| Registry | Aug 27, 2013 | Aug 6, 2013 | Two appointments: 2 men | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | May 30, 2013 | Reelection | |
| Registry | Jun 10, 2013 | May 30, 2013 | Reelection 2646... | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2500... | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Reelection | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Reelection 2982... | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Reelection | |
| Registry | Jul 15, 2011 | Reelection 2982... | | |
| Registry | Jul 15, 2011 | Reelection | | |
| Registry | Jul 15, 2011 | Reelection 2982... | | |
| Registry | Jun 30, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1506... | | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Change of company purpose | |
| Registry | Aug 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2008 | Jul 3, 2008 | Reelection | |
| Registry | Jul 8, 2008 | Jun 25, 2008 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jul 4, 2008 | Jun 24, 2008 | Reelection | |
| Registry | Aug 27, 2007 | Aug 10, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jun 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2006 | Filing Of Financial Statement 1390... | | |
| Registry | Jun 15, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2004 | Jun 10, 2004 | Reelection | |
| Registry | Jun 7, 2004 | Filing Of Financial Statement | | |
| Registry | May 26, 2004 | May 12, 2004 | Reelection | |
| Registry | Jul 9, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2003 | Jun 20, 2003 | Reelection | |
| Registry | Mar 3, 2003 | Feb 18, 2003 | Statutory changes | |
| Registry | Dec 18, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement 4737... | | |
| Registry | Aug 6, 2001 | Jul 24, 2001 | Three appointments: 2 men and a person | |
| Registry | Jan 26, 2001 | Jan 15, 2001 | Resignation of one One Ceo | |
| Registry | Jun 21, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 5, 1999 | Jun 16, 1999 | Appointment of a person as One Ceo | |
| Registry | Jun 25, 1999 | Jun 14, 1999 | Three appointments: a woman and 2 men | |
| Registry | Jun 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 8, 1998 | Filing Of Financial Statement 1339... | |
