A&G FONDOS SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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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 A&g Fondos Sgiic S.A. |
ASESORES Y GESTORES FINANCIEROS FONDOS SGIIC S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83133421 |
| Global Intermediary ID | 5DD4CB.00000.SP.724 |
| Universal Entity Code | 7241-0219-6363-1122 |
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| Record last updated | Monday, June 24, 2024 8:52:22 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Representative | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a man as Representative | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Reelection | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Two appointments: 2 men | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Representative | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a woman as Representative | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Change of registered office | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 9, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Reelection | |
| Financials | Mar 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Three appointments: 3 women | |
| Registry | May 9, 2017 | Apr 27, 2017 | Reelection | |
| Registry | May 9, 2017 | Apr 27, 2017 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 9, 2017 | Apr 27, 2017 | Two appointments: 2 men | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a man as Representative | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Representative | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Reduction of capital | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of 5 people: one Representative (a man) and one Joing Representative | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Two appointments: a man and a woman | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Appointment of a person as Director | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Six appointments: 4 men and 2 women | |
| Financials | Jun 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Change of company purpose | |
| Registry | Dec 12, 2014 | Nov 27, 2014 | Change of registered office | |
| Registry | Jul 7, 2014 | Jun 27, 2014 | Reelection | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Resignation of one Secretary (a man) | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Reduction of capital | |
| Registry | Jun 24, 2013 | Jun 12, 2013 | Reelection | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Statutory changes | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Website of the company | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Four appointments: 3 women and a man | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Four appointments: a man and 3 women | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 20, 2011 | | Filing Of Financial Statement 1776... | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | May 21, 2010 | Change of company name | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Mar 25, 2010 | Mar 12, 2010 | Appointment of a man as Representative | |
