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QUADRIGA ASSET MANAGERS SGIIC SA

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AURIGA ASSET MANAGEMENT SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87288288
Global Intermediary ID BXI8B5.99999.SL.724
Universal Entity Code2117-0189-5136-4948
Record last updated Wednesday, April 10, 2024 6:02:17 AM UTC
Official Address Csta. Del Sagrado Corazon 6 Madrid 28016
There are 36 companies registered at this street
Postal Code 28016
Sector will, exclusive, development, allow, manager

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 22, 2024 Feb 15, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 15, 2023 Nov 7, 2023 Reelection Reelection
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 3, 2023 Oct 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Financials Oct 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Sep 14, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 2022 Aug 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Joint And Several Representative (a man) 1005... Resignation of one Joint And Several Representative (a man) 1005...
Registry Jan 14, 2022 Jan 7, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 13, 2021 Dec 2, 2021 Reelection Reelection
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2021 Oct 19, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Representative 1665... Appointment of a man as Representative 1665...
Registry Jan 8, 2021 Dec 30, 2020 Other items Other items
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2020 Nov 24, 2020 Reelection Reelection
Registry Oct 28, 2020 Oct 21, 2020 Statutory changes Statutory changes
Registry Oct 28, 2020 Oct 21, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2020 Oct 21, 2020 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 7, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2020 Aug 14, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2020 Mar 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2020 Mar 25, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 5, 2020 Jan 29, 2020 Reelection Reelection
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Joint & Joint And Several Representative and Representative Appointment of a man as Joint & Joint And Several Representative and Representative
Registry Dec 5, 2019 Nov 28, 2019 Other items Other items
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 11, 2019 Oct 4, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 18, 2019 Sep 11, 2019 Sole proprietorship Sole proprietorship
Registry Aug 20, 2019 Aug 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Jun 24, 2019 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2019 Jun 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 16, 2019 Apr 9, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 13, 2019 Mar 6, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2019 Mar 5, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)

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