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MEDINA PORTFOLIO SA

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Reports

Extended Company Report with Annual Accounts  MEDINA PORTFOLIO S.A. Extended Company Report with Annual Accounts PDF
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  MEDINA PORTFOLIO 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 Medina Portfolio S.A.

MEDINA AC PORTFOLIO S.L.
MEDINA PORTFOLIO SL.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11836566
Universal Entity Code0857-1779-1033-9709
Record last updated Tuesday, August 27, 2024 11:03:22 PM UTC
Official Address Jerez De La Frontera
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11408
Sector financial, intermediation

Charts

Visits

MEDINA PORTFOLIO SA (Spain)Page visits ©2025 https://en.datocapital.com2018-72018-82018-112019-12020-22022-22022-112023-12023-42023-62023-82024-62024-72024-901234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Director Resignation of one Director
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 27, 2020 Apr 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2020 Apr 14, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Errata Errata
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Company transformation Company transformation
Registry Feb 15, 2018 Feb 8, 2018 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 15, 2018 Feb 8, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 15, 2018 Feb 8, 2018 Statutory changes Statutory changes
Financials Feb 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 8, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2017 Aug 3, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Statement of individual company Statement of individual company
Registry Aug 7, 2015 Jul 31, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 7, 2015 Jul 31, 2015 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 7, 2015 Jul 31, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 7, 2015 Jul 31, 2015 Statutory changes Statutory changes
Registry Feb 5, 2015 Jan 28, 2015 Change of company name Change of company name
Registry Feb 5, 2015 Jan 29, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 20, 2014 Nov 13, 2014 Statutory changes Statutory changes
Financials Aug 22, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 23, 2014 Jan 15, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 10, 2014 Dec 27, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 10, 2014 Dec 27, 2013 Statutory changes Statutory changes
Financials Jan 2, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 24, 2013 Dec 16, 2013 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Dec 24, 2013 Dec 16, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2013 Jun 6, 2013 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jun 17, 2013 Jun 6, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Feb 11, 2013 Feb 1, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 2, 2012 Other items Other items
Registry Feb 15, 2012 Feb 4, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 30, 2012 Jan 19, 2012 Reduction of capital Reduction of capital
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 24, 2012 Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Filing Of Financial Statement 2851... Filing Of Financial Statement 2851...
Registry Jul 14, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2010 Apr 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4095... Filing Of Financial Statement 4095...
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 16, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3641... Filing Of Financial Statement 3641...
Registry May 12, 2008 Apr 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2007 Aug 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2587... Filing Of Financial Statement 2587...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4615... Filing Of Financial Statement 4615...
Registry Jun 16, 2006 Jun 3, 2006 Statutory changes Statutory changes
Registry Mar 23, 2006 Mar 9, 2006 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 25, 2005 Jul 29, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 3, 2005 May 10, 2005
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