DEUTSCHE WEALTH MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Deutsche Wealth Management Sgiic S.A. |
DEUTSCHE ASSET MANAGEMENT S.G.I.I.C. S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80017403 |
| Universal Entity Code | 0422-8170-2888-1909 |
|---|
| Record last updated | Friday, June 14, 2024 5:41:01 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Resignation of one Joing Representative | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of a person | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a man as Director | |
| Financials | May 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Two appointments: a woman and a person | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reelection | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of a woman | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Joing Representative | |
| Financials | Jun 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Three appointments: a man and 2 women | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Resignation of one Joing Representative | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a man as Joint & Joint And Several Representative 2562... | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Committee Member Of Nomination And Remuneration | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 23, 2021 | Nov 8, 2021 | Errata | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Two appointments: a woman and a man | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Committee Member Of Nomination And Remuneration, one Independent Director and one Chairman Of Nomination And Remuneration | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of a person | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Other items | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Resignation of one Joint Representative | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Statutory changes | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Website of the company | |
| Financials | Jul 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Two appointments: a person and a man,: a person and a man | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one President (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as President | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2020 | Sep 7, 2020 | Errata | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Other items | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a woman as Representative | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one General Director and one Director (a man) | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Joint Representative | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Two appointments: a person and a man | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Three appointments: 2 women and a man | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a woman as Representative | |
