EBN CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
EBN CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82148222 |
| Universal Entity Code | 5118-8646-8231-6581 |
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| Record last updated | Wednesday, March 27, 2024 7:10:21 AM UTC |
| Official Address | Madrid |
| Postal Code | 28004 |
| Sector | financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 2 people: one Representative (a man) |  |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Two appointments: 2 men | |
| Financials | Jan 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Reelection | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Reduction of capital | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Other items | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Vice President (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a man as Director and Vice President | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Reelection | |
| Registry | Dec 14, 2022 | Jan 9, 2017 | Appointment of a person | |
| Registry | Dec 14, 2022 | Jan 9, 2017 | Errata | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of a person | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a man as Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Ceo (a man) | |
| Financials | Jun 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Two appointments: 2 men | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Statutory changes | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reduction of capital | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Reelection | |
| Financials | Oct 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Reduction of capital | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Capital increase | |
| Registry | May 28, 2019 | May 21, 2019 | Website of the company | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Reelection | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Reelection 875... | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Reelection | |
| Financials | Jan 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Two appointments: a person and a man | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Lost character of sole shareholder company | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 28, 2017 | Two appointments: 2 men | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Appointment of a man as Representative | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Two appointments: a man and a person | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reduction of capital | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Statutory changes | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Change of company name | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Change of company purpose | |
| Registry | Nov 14, 2016 | | Reduction of capital | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2016 | Jun 1, 2016 | Appointment of a man as President | |
| Financials | Jun 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
