MIRABAUD ASSET MANAGEMENT (ESPAÑA) SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mirabaud Asset Management (España) S.A. |
MIRABAUD GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA
MIRABAUD ASSET MANAGEMENT (ESPAÑA) S.G.I.I.C. S.A
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A62949805 |
| Universal Entity Code | 1111-1961-5900-7596 |
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| Record last updated | Tuesday, July 25, 2023 5:58:13 AM UTC |
| Official Address | The Fortuny street 6 Madrid 28046 There are 809 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | WWW.MIRABAUD.COM |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Dissolution | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Extinction | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Change of company name | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Change of company purpose | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Other items | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection 3808... | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Representative (a woman) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Reelection | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection 2948... | |
| Financials | Oct 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Reelection | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Reelection 1127... | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Reelection | |
| Financials | Feb 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 14, 2016 | Oct 28, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2016 | Oct 28, 2016 | Appointment of a man as Representative | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 18, 2016 | Mar 9, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Other items | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Expansion of corporate purpose | |
| Financials | Oct 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Three appointments: 2 women and a man | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Statement of individual company | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Resignation of one Representative (a woman) | |
| Registry | Apr 24, 2014 | Apr 9, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 24, 2014 | Apr 9, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 24, 2014 | Apr 9, 2014 | Change of company name | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Statutory changes | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Website of the company | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Two appointments: 2 men | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Statutory changes | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Change of registered office | |
