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BANKINTER GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

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Reports

Extended Company Report with Annual Accounts BANKINTER GESTION DE ACTIVOS 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 BANKINTER GESTION DE ACTIVOS 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 Bankinter Gestion De Activos 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) A78368909
Universal Entity Code9287-7022-3353-1299
Record last updated Tuesday, June 25, 2024 5:59:50 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain) Page visits 2024

Searches

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 18, 2024 Reelection Reelection
Financials May 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 2, 2024 Jan 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Financials Apr 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Reelection Reelection
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Jan 18, 2022 Jan 11, 2022 Change of registered office Change of registered office
Registry Aug 3, 2021 Jul 27, 2021 Reelection Reelection
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 28, 2021 May 21, 2021 Other items Other items
Registry May 24, 2021 May 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2021 Apr 21, 2021 Reelection Reelection
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2021 Jan 28, 2021 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Feb 3, 2021 Jan 28, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 27, 2021 Jan 20, 2021 Two appointments: a man and a woman 393... Two appointments: a man and a woman 393...
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Jul 8, 2020 Jul 1, 2020 Other items Other items
Registry Jul 8, 2020 Jul 1, 2020 Merger Merger
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 13, 2020 Apr 2, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2020 Mar 3, 2020 Other items Other items
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 31, 2019 May 24, 2019 Reelection Reelection
Financials Apr 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 27, 2019 Feb 20, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 27, 2019 Feb 20, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 9, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 19, 2018 Mar 9, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 22, 2018 Jan 15, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 22, 2018 Jan 15, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 14, 2017 Jun 2, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 14, 2017 Jun 2, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2016 Dec 12, 2016 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 21, 2016 Dec 12, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 6, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2016 May 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2016 Feb 11, 2016 Reelection Reelection
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2015 Sep 18, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2015 Jun 10, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 18, 2015 Jun 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2015 Jun 2, 2015 Statutory changes Statutory changes
Registry May 8, 2015 Apr 29, 2015 Reelection Reelection
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 16, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 25, 2015 Mar 16, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)

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