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MUTUACTIVOS INVERSIONES AGENCIA DE VALORES SA

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Reports

Extended Company Report with Annual Accounts MUTUACTIVOS INVERSIONES AGENCIA DE VALORES 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 2023)
  • published register entry of company incorporation
  • 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 MUTUACTIVOS INVERSIONES AGENCIA DE VALORES 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 Mutuactivos Inversiones Agencia De Valores 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) A86780244
Universal Entity Code8719-9170-5486-7010
Record last updated Tuesday, September 24, 2024 9:13:43 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

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MUTUACTIVOS INVERSIONES AGENCIA DE VALORES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2024 Jun 20, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as President Appointment of a man as President
Registry Aug 14, 2023 Aug 7, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 20, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 27, 2023 Mar 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2023 Feb 15, 2023 Reelection Reelection
Registry Nov 10, 2022 Nov 2, 2022 Statutory changes Statutory changes
Registry Oct 25, 2022 Oct 18, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 2, 2022 Aug 26, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 2, 2022 Aug 26, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 27, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 10, 2021 Dec 1, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2021 Feb 5, 2021 Eighteen appointments: 14 men, a person and 3 women Eighteen appointments: 14 men, a person and 3 women
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Jul 20, 2020 Jul 13, 2020 Reelection 2315... Reelection 2315...
Registry Jul 20, 2020 Jul 10, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2020 Jun 18, 2020 Capital increase Capital increase
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2019 Nov 22, 2019 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2019 Nov 22, 2019 Fourteen appointments: 2 women and 12 men Fourteen appointments: 2 women and 12 men
Registry Nov 29, 2019 Nov 22, 2019 Other items Other items
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2019 Feb 22, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman Appointment of a woman
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 13, 2018 Reelection Reelection
Registry Jul 3, 2018 Jun 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2018 Jun 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2018 Jun 20, 2018 Resignation of 2 people: one Non-Board Secretary and one Secretary (a man) Resignation of 2 people: one Non-Board Secretary and one Secretary (a man)
Registry Jun 29, 2018 Jun 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2018 Jun 20, 2018 Appointment of a man as Secretary, Director, Non-Board Secretary and Representative Appointment of a man as Secretary, Director, Non-Board Secretary and Representative
Registry Mar 28, 2018 Mar 21, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 28, 2018 Mar 21, 2018 Other items Other items
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2018 Feb 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 1, 2017 Aug 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2017 Jul 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2016 Oct 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2016 Jul 13, 2016 Reelection Reelection
Registry Jul 11, 2016 Jul 4, 2016 Statutory changes Statutory changes
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2015 Oct 13, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 20, 2015 Oct 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2015 Sep 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2015 Jun 11, 2015 Statutory changes Statutory changes

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