MADGE INVEST SA
Company details
- Active NIF/CIF: A88284294
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Telephone: Not available
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Date of last BORME entry: 30/05/2023
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Sector: Financial and Insurance Activities
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Address: C. del Príncipe de Vergara, 112, Chamartín, 28002 Madrid, España See in map
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Website: Not available
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Featured products:
More information on MADGE INVEST SA
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STOTT MICHAELROBERT.PresidenteAppointment: 30/05/2023 -
INES VERDA JUAN.SecretarioAppointment: 30/05/2023
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INES VERDA JUAN.ConsejeroAppointment: 30/05/2023
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NICK KENNETHADAMConsejeroAppointment: 30/05/2023
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STOTT MICHAEL ROBERT.ConsejeroAppointment: 30/05/2023
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DELOITTE SLAuditorAppointment: 24/05/2023
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FINSOLUTIA SPAIN SLApoderadoAppointment: 01/12/2022
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CASTRO GARCIA LAURADesconocidoAppointment: 01/08/2022
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CASALEIRO GODINHO NUNO GONCALO.DesconocidoAppointment: 01/08/2022
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PORCEL PEÑA MARIADesconocidoAppointment: 01/08/2022
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30/05/2023 | BORME act no.: 245279 | Register: MADRIDReelecciones -
30/05/2023 | BORME act no.: 245279 | Register: MADRIDTransformación de sociedad
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30/05/2023 | BORME act no.: 245279 | Register: MADRIDModificaciones estatutarias
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24/05/2023 | BORME act no.: 236828 | Register: MADRIDNombramientos
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22/02/2023 | BORME act no.: 93732 | Register: MADRIDNombramientos
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30/01/2023 | BORME act no.: 49398 | Register: MADRIDAmpliación de capital
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27/12/2022 | BORME act no.: 566246 | Register: MADRIDModificaciones estatutarias
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01/12/2022 | BORME act no.: 528939 | Register: MADRIDNombramientos
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01/08/2022 | BORME act no.: 354613 | Register: MADRIDNombramientos
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01/06/2021 | BORME act no.: 262730 | Register: MADRIDNombramientos
Other information
The CIF assigned to MADGE INVEST SA is A88284294, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6420 - Holding company activities. In addition, its SIC identification - also defines it.
MADGE INVEST SA employs a team of Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 37 executive positions. Its most recent announcement in the Borme was published on 30/05/2023, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of MADGE INVEST SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about MADGE INVEST SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about MADGE INVEST SA is extracted from official sources and is updated daily.
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