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MINICINES DE MAJADAHONDA SA

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Reports

Extended Company Report with Annual Accounts MINICINES DE MAJADAHONDA 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 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 MINICINES DE MAJADAHONDA 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 Minicines De Majadahonda 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) A28557445
Universal Entity Code3011-9568-4200-1826
Record last updated Monday, August 5, 2024 6:22:59 AM UTC
Official Address Paseo Paseo De La Castellana 149 Madrid 28008
There are 10,513 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

MINICINES DE MAJADAHONDA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Aug 5, 2024 Jul 29, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 4, 2024 Feb 26, 2024 Statutory changes Statutory changes
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 21, 2023 Apr 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2023 Apr 14, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 27, 2023 Feb 20, 2023 Reelection Reelection
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 1, 2019 Jan 25, 2019 Capital increase Capital increase
Registry Feb 1, 2019 Jan 25, 2019 Statutory changes Statutory changes
Registry Feb 1, 2019 Jan 25, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 1, 2019 Jan 25, 2019 Change of registered office Change of registered office
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2018 Apr 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2018 Feb 27, 2018 Statement of individual company Statement of individual company
Registry Mar 6, 2018 Feb 27, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 6, 2018 Feb 27, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Reelection Reelection
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Nov 14, 2013 Nov 6, 2013 Capital increase Capital increase
Registry Nov 14, 2013 Nov 6, 2013 Statutory changes Statutory changes
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 10, 2013 Sep 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2013 May 27, 2013 Capital increase Capital increase
Registry Sep 17, 2012 Aug 31, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 17, 2012 Aug 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2031... Filing Of Financial Statement 2031...
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Filing Of Financial Statement 1515... Filing Of Financial Statement 1515...
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7734... Filing Of Financial Statement 7734...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Jun 6, 2007 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2005 Aug 26, 2005 Appointment of a man as Representative 3914... Appointment of a man as Representative 3914...
Registry Jun 7, 2005 May 25, 2005 Capital increase Capital increase
Registry Jul 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Filing Of Financial Statement 1248... Filing Of Financial Statement 1248...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 10, 2002 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7230... Filing Of Financial Statement 7230...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 22, 1999 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 23, 1998 Nov 10, 1998 Resignation of one Vocal Tip and one One Ceo Resignation of one Vocal Tip and one One Ceo
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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