BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
GESMADRID SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78638251 |
| Universal Entity Code | 4128-7312-1072-5074 |
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| Record last updated | Friday, October 21, 2022 12:01:28 AM UTC |
| Postal Code | 28046 |
| Sector | administration, financial, market |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Dissolution |  |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Extinction | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Independent Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Three appointments: 3 men | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Statutory changes | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | 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) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Statement of individual company | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Three appointments: a man and 2 companies | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Representative | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Five appointments: 4 men and a woman | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Two appointments: 2 men | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Representative | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a man as Representative 1603... | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Auditor | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Five appointments: 3 men, a woman and a person | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Representative | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | 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 | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Representative | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Representative | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a woman | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a woman as Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a man as Representative | |
| Registry | Jun 4, 2019 | May 28, 2019 | 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) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Representative | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reduction of capital | |
| Registry | Aug 17, 2018 | Jul 31, 2018 | Appointment of a man as Representative | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Eleven appointments: 3 women and 8 men | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Reelection | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Statutory changes | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Appointment of a man as Representative | |
| Registry | Dec 2, 2016 | Nov 18, 2016 | Two appointments: a man and a woman | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Reelection | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | 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 | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Statutory changes | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Reelection | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Change of company purpose | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Appointment of a man as Representative | |
