DUNAS CAPITAL 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 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 Dunas Capital Asset Management Sgiic S.A. |
INVERSEGUROS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
| Trade name | Inverseguros Gestion |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78953544 |
| Global Intermediary ID | T0VGH7.00000.SP.724 |
| Universal Entity Code | 9320-6242-9248-1143 |
|---|
| Record last updated | Monday, July 1, 2024 5:59:44 AM UTC |
| Official Address | Pedro Muñoz Seca 4 Madrid 28001 There are 73 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 914312331 |
| Sector | administration |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment cancellations ex officio | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Representative | |
| Financials | Jun 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 28, 2024 | May 20, 2024 | Four appointments: 3 men and a woman | |
| Financials | Nov 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a woman as Director | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Representative | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Reelection | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of one Representative | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Appointment of a person as Representative | |
| Registry | May 14, 2020 | May 6, 2020 | Capital increase | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Representative | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a man as Representative | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Six appointments: a woman and 5 men | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of one Representative (a man) | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a person as Representative | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Two appointments: 2 men | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection | |
| Registry | May 8, 2019 | Apr 29, 2019 | Resignation of 6 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Seven appointments: 3 women and 4 men | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a man as Representative | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Change of company name | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Two appointments: 2 men | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a person as Representative | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Director and Secretary | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Capital increase | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Statutory changes | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a person as Representative | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Statutory changes | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Resignation of 7 people: one Director, one President, one Agent and one Secretary | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Three appointments: a person and 2 men | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Four appointments: 4 men | |
| Financials | Feb 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Change of registered office | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Reelection | |
| Registry | Oct 13, 2016 | Sep 29, 2016 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Oct 13, 2016 | Sep 29, 2016 | Eight appointments: a woman, 5 companies and 2 men | |
| Registry | Oct 13, 2016 | Oct 3, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Reelection | |
