CAIXABANK ASSET MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caixabank Asset Management Sgiic S.A. |
INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08818965 |
| Universal Entity Code | 0690-8866-9110-8995 |
|---|
| Record last updated | Friday, August 9, 2024 6:09:55 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,506 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Five appointments: 2 women and 3 men | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Resignation of one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Director | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a man as Vice President | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Two appointments: a woman and a man | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Two appointments: a man and a woman | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 21, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Change of registered office | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Change of company purpose | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Reelection | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of one Joint Representative | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 5, 2022 | Apr 27, 2022 | Other items | |
| Registry | May 5, 2022 | Apr 27, 2022 | Reelection | |
| Registry | May 5, 2022 | Apr 27, 2022 | Statutory changes | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Statutory changes 1802... | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Reelection | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Thirty Three appointments: 19 men, 13 women and a person | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Resignation of 37 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of 4 people: one Director (a man) and one President (a woman) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Dec 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Three appointments: 3 men | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Five appointments: a woman and 4 men | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Merger | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Nov 1, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Statutory changes | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a man as Representative | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Statutory changes | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a woman as Director | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Statutory changes | |
| Financials | Mar 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Appointment of a woman as Representative | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Capital increase | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Statutory changes | |
