BRIGHTGATE CAPITAL SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Brightgate Capital Sgiic S.A. |
EPSILON GESTION ALTERNATIVA SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85543239 |
| Global Intermediary ID | JHCQHF.00000.SP.724 |
| Universal Entity Code | 9870-4420-0198-4377 |
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| Record last updated | Friday, May 24, 2024 8:50:53 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Four appointments: a woman and 3 men | |
| Financials | May 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reduction of capital | |
| Registry | Oct 20, 2022 | | Reduction of capital 662... | |
| Financials | May 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Reelection | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Appointment of a man as Secretary | |
| Financials | Jun 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | May 24, 2019 | May 17, 2019 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 24, 2019 | May 17, 2019 | Four appointments: a woman and 3 men | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Reelection | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Reduction of capital | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Two appointments: a woman and a man | |
| Registry | Jul 19, 2016 | Jul 12, 2016 | Reduction of capital | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 20, 2016 | | Reduction of capital | |
| Registry | May 27, 2016 | May 18, 2016 | Reduction of capital 569... | |
| Registry | Sep 9, 2015 | Aug 21, 2015 | Reelection | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Change of company purpose | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Statutory changes | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reelection | |
| Financials | May 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 28, 2014 | May 20, 2014 | Change of registered office | |
| Registry | May 28, 2014 | May 21, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 28, 2014 | May 21, 2014 | Two appointments: 2 men | |
| Registry | May 28, 2014 | May 21, 2014 | Reelection | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Two appointments: 2 men | |
| Financials | Jun 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 7, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of one Ceo (a man) | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Appointment of a man as Ceo | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement 2130... | |
| Registry | Jul 13, 2011 | Jun 28, 2011 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2011 | Jun 28, 2011 | Appointment of a woman as Representative 2939... | |
| Registry | Jun 2, 2011 | May 20, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 20, 2011 | Reelection 2359... | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Change of company name | |
| Registry | Jul 1, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Capital increase | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 4, 2010 | Dec 18, 2009 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 30, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 30, 2009 | | Filing Of Financial Statement 1544... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Nov 21, 2008 | Nov 7, 2008 | Three appointments: 3 men | |
| Registry | Nov 21, 2008 | Nov 7, 2008 | Appointment of a person as Ceo | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | | |
