CLAVE MAYOR SGEIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| VAT Number of Clave Mayor Sgeic S.A. |
CLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL-RIESGO
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31753726 |
| Universal Entity Code | 2129-2125-9864-6112 |
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| Record last updated | Wednesday, February 14, 2024 7:57:29 AM UTC |
| Official Address | Pamplona/Iruña |
| Postal Code | 31002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of 2 people: one Director | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Jun 6, 2023 | May 29, 2023 | Appointment of a man as Representative | |
| Registry | Dec 14, 2022 | Nov 24, 2022 | Appointment of a man as Representative 5468... | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 3, 2022 | Sep 23, 2022 | Reelection | |
| Registry | Sep 29, 2021 | Sep 10, 2021 | Resignation of one Representative (a woman) | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Change of registered office | |
| Registry | Jan 28, 2020 | Jan 16, 2020 | Dividend payout liabilities | |
| Registry | Nov 5, 2019 | Oct 23, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 5, 2019 | Oct 23, 2019 | Two appointments: 2 men | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Dividend payout liabilities | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Appointment of a man as Representative | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reduction of capital | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Capital increase | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reduction of capital | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Other items | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Appointment of a man as Representative | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Appointment cancellations ex officio | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Capital increase | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Other items | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Appointment of a man as Representative | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Reelection | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Capital increase | |
| Financials | Oct 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 18, 2016 | May 4, 2016 | Appointment of a man as Representative | |
| Registry | May 18, 2016 | May 4, 2016 | Resignation of one Representative (a man) | |
| Registry | May 18, 2016 | May 4, 2016 | Appointment of a man as Representative | |
| Registry | Mar 17, 2016 | Mar 3, 2016 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Mar 17, 2016 | Mar 3, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Reelection | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Statutory changes | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Change of company name | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Change of company purpose | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Resignation of one Ceo (a man) | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Two appointments: 2 men | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Statutory changes | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Appointment of a man as Ceo | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Appointment of a man as Representative | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 5, 2014 | Aug 20, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Resignation of one Ceo (a man) | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Appointment of a man as Ceo | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 9, 2013 | Jul 2, 2013 | Appointment of a man as Representative | |
| Registry | Jan 18, 2013 | Jan 4, 2013 | Appointment of a man as Representative 268... | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Apr 18, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Feb 29, 2012 | Feb 15, 2012 | Resignation of one Representative (a man) | |
