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SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

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Reports

Extended Company Report with Annual Accounts SINGULAR ASSET MANAGEMENT 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 2022)
  • 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 SINGULAR ASSET MANAGEMENT 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 Singular Asset Management Sociedad Gestora De Instituciones De Inversion Colectiva S.A.

Financials

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

SINGULAR WEALTH MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
BELGRAVIA CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83201483
Universal Entity Code2689-1915-5524-0192
Record last updated Tuesday, January 9, 2024 9:55:10 PM UTC
Official Address The Goya street 11 Madrid 28006
There are 1,200 companies registered at this street
Postal Code 28006
Website www.singularam.es
Sector General activities of the Public Administration

Charts

Visits

SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 14, 2023 Dec 5, 2023 Appointment of a woman Appointment of a woman
Registry Dec 14, 2023 Dec 5, 2023 Statutory changes Statutory changes
Registry Dec 14, 2023 Dec 5, 2023 Fourteen appointments: 4 men and 10 women Fourteen appointments: 4 men and 10 women
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2023 Sep 28, 2023 Twenty Six appointments: 14 men and 12 women Twenty Six appointments: 14 men and 12 women
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 5, 2023 Apr 26, 2023 Ten appointments: 8 women and 2 men Ten appointments: 8 women and 2 men
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 3, 2023 Feb 24, 2023 Ten appointments: 6 women and 4 men Ten appointments: 6 women and 4 men
Registry Feb 21, 2023 Feb 14, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 21, 2023 Feb 14, 2023 Statutory changes Statutory changes
Registry Feb 21, 2023 Feb 14, 2023 Other items Other items
Registry Feb 21, 2023 Feb 14, 2023 Change of company purpose Change of company purpose
Registry Feb 21, 2023 Feb 14, 2023 Website of the company Website of the company
Registry Feb 16, 2023 Feb 9, 2023 Change of company name Change of company name
Registry Feb 16, 2023 Feb 9, 2023 Merger Merger
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 8 people: one General Director, one Director (a man), one Auditor, one President, one Secretary (a woman) and one Ceo Resignation of 8 people: one General Director, one Director (a man), one Auditor, one President, one Secretary (a woman) and one Ceo
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Dissolution Dissolution
Registry Feb 16, 2023 Feb 9, 2023 Extinction Extinction
Registry Jan 20, 2023 Jan 15, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 20, 2023 Jan 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 23, 2022 May 13, 2022 Other items Other items
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2021 Dec 7, 2021 Statement of individual company Statement of individual company
Registry May 18, 2021 Apr 5, 2021 Errata Errata
Registry Apr 19, 2021 Apr 12, 2021 Reelection Reelection
Financials Apr 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo
Registry Apr 12, 2021 Apr 5, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 12, 2021 Apr 5, 2021 Change of company name Change of company name
Registry Apr 12, 2021 Apr 5, 2021 Change of registered office Change of registered office
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Aug 25, 2020 Aug 18, 2020 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Statutory changes Statutory changes
Registry Sep 3, 2019 Aug 27, 2019 Reelection Reelection
Registry Aug 14, 2019 Aug 7, 2019 Reelection 3560... Reelection 3560...
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2019 Jul 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Registry Jul 30, 2018 Jul 20, 2018 Statutory changes Statutory changes
Registry Jul 30, 2018 Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)

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