MERCADOS Y GESTION DE VALORES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Mercados y Gestion De Valores S.A. |
MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A
| Trade name | Mg Valores, A.V.B., S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78757770 |
| Universal Entity Code | 1959-2424-4111-1896 |
|---|
| Record last updated | Sunday, January 28, 2024 1:07:39 PM UTC |
| Official Address | The Ezequiel Solana street 46 Madrid 28017 There are 148 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28017 |
| Phone number | 913470600, Fax: 913470683 |
| Sector | BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Statutory changes | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Change of registered office | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Appointment of a man as Representative | |
| Financials | Mar 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Two appointments: 2 men | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Statutory changes | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Other items | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Resignation of 4 people: one Representative (a woman) and one Joing Representative | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Statutory changes | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Change of company name | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Change of company purpose | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Representative | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of 2 people: one Representative and one Joint And Several Representative | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Resignation of 3 people: one Representative and one Joint And Several Representative | |
| Financials | May 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Reelection | |
| Financials | Jun 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of one Representative (a woman) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Resignation of one Representative | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Representative 4644... | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Resignation of 2 people: one Representative | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Statutory changes | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Appointment of a person as Representative | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Appointment of a person as Representative 3802... | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Reelection | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a woman as Representative | |
| Registry | Jun 8, 2016 | May 27, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of one Representative (a woman) | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Two appointments: a person and a man | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Reelection | |
| Registry | Dec 30, 2015 | Dec 17, 2015 | Two appointments: 2 men | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a woman as Representative | |
| Financials | Jun 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Appointment of a person as Representative | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Reelection | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection 4111... | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Reduction of capital | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Other items | |
| Registry | Aug 4, 2014 | | Capital reduction | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 14, 2014 | Feb 7, 2014 | Other items | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Appointment of a man as Representative | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Appointment of a person as Representative | |
