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BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

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Reports

Extended Company Report with Annual Accounts BANKIA FONDOS 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 2019)
  • 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 BANKIA FONDOS 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 Bankia Fondos Sociedad Gestora De Instituciones De Inversion Colectiva S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GESMADRID SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78638251
Universal Entity Code4128-7312-1072-5074
Record last updated Friday, October 21, 2022 12:01:28 AM UTC
Postal Code 28046
Sector administration, financial, market

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2021 Jul 8, 2021 Dissolution Dissolution
Registry Jul 15, 2021 Jul 8, 2021 Extinction Extinction
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Independent Director Resignation of one Independent Director
Registry Jul 8, 2021 Jul 1, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 8, 2021 Jul 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 2021 Jul 1, 2021 Statutory changes Statutory changes
Registry Jul 6, 2021 Jun 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2021 Apr 27, 2021 Resignation of one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Joint And Several Ceo (a woman) and one President (a woman)
Registry May 4, 2021 Apr 26, 2021 Statement of individual company Statement of individual company
Registry Apr 8, 2021 Mar 30, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2021 Mar 30, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a man as Representative 1603... Appointment of a man as Representative 1603...
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 3, 2021 Feb 24, 2021 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 14 people: one Representative (a man) and one Joing Representative Resignation of 14 people: one Representative (a man) and one Joing Representative
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2020 Mar 2, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2019 Oct 24, 2019 Resignation of a woman Resignation of a woman
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a woman Appointment of a woman
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 21, 2019 Reelection Reelection
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2019 May 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2019 May 28, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2019 May 8, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 16, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Reduction of capital Reduction of capital
Registry Aug 17, 2018 Jul 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2018 Jul 24, 2018 Reelection Reelection
Registry Jun 13, 2018 Jun 5, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 25, 2018 Jan 18, 2018 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Aug 21, 2017 Aug 10, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 10, 2017 Statutory changes Statutory changes
Registry Jan 18, 2017 Jan 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2016 Nov 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 25, 2016 Nov 18, 2016 Reelection Reelection
Registry Nov 25, 2016 Nov 18, 2016 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Nov 25, 2016 Nov 18, 2016 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Oct 10, 2016 Oct 3, 2016 Statutory changes Statutory changes
Registry Sep 1, 2016 Aug 25, 2016 Reelection Reelection
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Change of company purpose Change of company purpose
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a man as Representative Appointment of a man as Representative

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