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ARQUIGEST SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

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Reports

Extended Company Report with Annual Accounts ARQUIGEST SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA 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)
  • 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 ARQUIGEST SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA 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 Arquigest Sociedad Gestora De Instituciones De Inversion Colectiva 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) A58073388
Universal Entity Code2990-0173-4637-5655
Record last updated Tuesday, July 23, 2024 6:20:23 AM UTC
Official Address The Barquillo street 6 Madrid 28004
There are 366 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector collective, investment, management

Charts

Visits

ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 30, 2024 May 23, 2024 Reelection Reelection
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Change of registered office Change of registered office
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2021 Mar 22, 2021 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2019 Dec 12, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2019 Dec 12, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 2, 2018 Sep 25, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 23, 2018 Jan 16, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 22, 2018 Jan 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 17, 2018 Jan 10, 2018 Change of registered office Change of registered office
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 24, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Apr 3, 2017 Mar 24, 2017 Modification of powers of attorney 1479... Modification of powers of attorney 1479...
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 27, 2016 Jun 17, 2016 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Jun 27, 2016 Jun 17, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 27, 2016 Jun 17, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 27, 2016 Jun 17, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 28, 2015 May 20, 2015 Change of company purpose Change of company purpose
Registry Apr 6, 2015 Mar 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2013 Aug 21, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2013 Aug 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 10, 2012 Jul 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2011 Nov 2, 2011 Appointment of a person as Auditor 4513... Appointment of a person as Auditor 4513...
Registry Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Director (a man) 4234... Resignation of one Director (a man) 4234...
Registry Oct 26, 2011 Oct 14, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3105... Filing Of Financial Statement 3105...
Registry May 4, 2011 Apr 18, 2011 Modification of powers of attorney Modification of powers of attorney
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1199... Filing Of Financial Statement 1199...
Registry Oct 17, 2008 Oct 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 15, 2007 Resignation of 3 people: one Director, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Secretary (a man) and one Ceo (a man)
Registry Aug 27, 2007 Aug 6, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 12, 2007 Jun 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2007 Mar 15, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2005 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 18, 2003 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2001 Oct 16, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 12, 2001 Oct 16, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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