Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asesores y Gestores Financieros S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78540119 |
| Global Intermediary ID | 3S4QHA.00003.ME.724 |
| Universal Entity Code | 6444-6301-4043-4218 |
| Record last updated | Friday, February 9, 2024 7:04:14 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a man as Representative | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of a woman | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a woman | |
| Financials | Nov 21, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Resignation of 3 people: one Director (a woman) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a man as Director | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Capital increase | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Statutory changes | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a woman as Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Two appointments: 2 men | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a man as Representative | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of one Deputy Chief No | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Appointment of a woman | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a man as Ceo | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Mar 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Reelection | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Two appointments: 2 men | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment cancellations ex officio | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Change of registered office | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Reelection | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Statutory changes | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a man as Representative | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Three appointments: 3 women | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Reelection | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2015 | Oct 23, 2015 | Appointment of a person as Director | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2014 | Notices of meetings | | |
| Registry | Dec 12, 2014 | Nov 27, 2014 | Change of registered office | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Website of the company | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 9, 2014 | Apr 28, 2014 | Capital increase | |
| 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 15, 2013 | Jul 8, 2013 | Reelection | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 28, 2013 | May 20, 2013 | Statutory changes | |
