MICHAVILA DE FERNANDO FAMILY PARTNERS SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Michavila De Fernando Family Partners S.A. |
MICHAVILA DE FERNANDO FAMILY OFFICE SL
MDEF PARTNERS SL
MDEF PARTNERS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85512143 |
| Universal Entity Code | 7570-9700-4485-3901 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:10:01 AM UTC |
| Official Address | The De Serrano street 1 Madrid 28001 There are 84 companies registered at this street |
| Postal Code | 28001 |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Director | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Statutory changes | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Statutory changes 4902... | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Three appointments: 2 men and a woman | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a woman as Director | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 3 people: a woman, a person and a man | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Six appointments: a person, a woman and 4 men | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Other items | |
| Registry | May 6, 2022 | Apr 28, 2022 | Four appointments: a person and 3 men | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Company transformation | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Resignation of 10 people: a woman, 7 men and 2 companies | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Six appointments: 4 men, a woman and a person,: 4 men, a woman and a person | |
| Registry | Sep 28, 2021 | Sep 17, 2021 | Change of company name | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Two appointments: a woman and a man | |
| Registry | Jun 4, 2021 | May 28, 2021 | Four appointments: 3 men and a woman | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a man as Representative | |
| Financials | Mar 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Statutory changes | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a man as Representative | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Statutory changes | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Two appointments: a person and a man | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Other items | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Capital increase | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a man as Representative | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Reduction of capital | |
| Registry | Sep 11, 2018 | Aug 28, 2018 | Capital increase | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Appointment of a man as Director | |
| Financials | Jan 17, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Other items | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a man as Director | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Statutory changes | |
| Financials | Jan 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Appointment of a person as Director | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Statutory changes | |
| Registry | Jan 10, 2014 | Jan 2, 2014 | Appointment of a man as Ceo | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Reduction of capital | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of a woman | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a woman | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Reduction of capital | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Three appointments: 3 men | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Appointment of a man as Director | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7097... | |
| Registry | Dec 29, 2008 | Dec 16, 2008 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 19, 2008 | Sep 5, 2008 | Other items | |
