MADRID ACTIVA 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
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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 Madrid Activa S.A. |
PARQUE CIENTIFICO TECNOLOGICO DE LA UNIVERSIDAD DE ALCALA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A78549599 |
| Universal Entity Code | 8018-7727-7432-7029 |
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| Record last updated | Thursday, August 24, 2023 5:50:38 AM UTC |
| Official Address | The Punto Net street 4 Alcalá De Henares 28805 Alcalá De Henares There are 18 companies registered at this street |
| Postal Code | 28805 |
| Phone number | 918305959 |
| Sector | promotion, real, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Four appointments: 3 men and a woman | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of a woman | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Appointment of a man as Representative | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reduction of capital | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Three appointments: 2 men and a woman | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Three appointments: 3 men | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 14, 2021 | May 7, 2021 | Resignation of one Director (a man) | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a woman as Director | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Two appointments: 2 men | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 17, 2020 | Apr 8, 2020 | Appointment of a man as Representative | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Joint Representative | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Two appointments: 2 men | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Other items | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Three appointments: 3 men | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Capital increase | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Capital increase | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Expansion of corporate purpose | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Change of registered office | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 6, 2018 | Jun 27, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jul 6, 2018 | Jun 27, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 19, 2017 | May 10, 2017 | Resignation of one Secretary (a man) | |
| Registry | May 19, 2017 | May 10, 2017 | Two appointments: 2 men | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Two appointments: a man and a woman | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Appointment of a man as Representative | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 12, 2016 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Feb 23, 2016 | Feb 12, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2016 | Feb 12, 2016 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Appointment of a woman as President | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Capital increase | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Statutory changes | |
| Financials | Jun 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a woman as Director | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of 3 people: one President Council Liquidator and one Liquidator Board Member | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Three appointments: 3 men | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Reactivation of the company | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Statutory changes | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company name | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of registered office | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company purpose | |
| Financials | Nov 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Capital increase | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Statutory changes | |
| Financials | Mar 20, 2014 | | Annual Accounts filing (2009 ordinary) | |
