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EDM GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58217175
Universal Entity Code0924-1409-3924-2367
Record last updated Monday, April 1, 2024 6:17:46 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector collective, investment, management

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 21, 2024 Statutory changes Statutory changes
Registry Mar 27, 2024 Mar 20, 2024 Resignation of 4 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Mar 27, 2024 Mar 20, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 22, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 2, 2023 May 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2023 May 26, 2023 Other items Other items
Registry Apr 5, 2023 Mar 29, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 9, 2023 Feb 2, 2023 Statutory changes Statutory changes
Financials Oct 4, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 30, 2022 Sep 23, 2022 Other items Other items
Registry Sep 8, 2022 Sep 1, 2022 Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 8, 2022 Sep 1, 2022 Nineteen appointments: 14 men, 4 women and a person Nineteen appointments: 14 men, 4 women and a person
Registry Aug 12, 2022 Aug 6, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 3, 2022 May 27, 2022 Statutory changes Statutory changes
Registry Jun 3, 2022 May 27, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 3, 2022 May 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 3, 2022 May 27, 2022 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jun 3, 2022 May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2022 May 27, 2022 Statutory changes Statutory changes
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2022 Jan 12, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 19, 2022 Jan 12, 2022 Statutory changes Statutory changes
Registry Jan 19, 2022 Jan 12, 2022 Other items Other items
Registry Jan 19, 2022 Jan 12, 2022 Merger Merger
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2021 Oct 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2020 Mar 19, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 26, 2020 Mar 19, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2020 Mar 19, 2020 Statutory changes Statutory changes
Registry Mar 26, 2020 Mar 19, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 26, 2020 Mar 19, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 12, 2020 Feb 5, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 11, 2019 Sep 4, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 11, 2019 Sep 4, 2019 Twelve appointments: 2 women and 10 men,: 2 women and 10 men Twelve appointments: 2 women and 10 men,: 2 women and 10 men
Registry Sep 11, 2019 Sep 4, 2019 Reelection Reelection
Registry Sep 11, 2019 Sep 4, 2019 Statutory changes Statutory changes
Registry Sep 11, 2019 Sep 4, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Sep 11, 2019 Sep 4, 2019 Other items Other items
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Reelection Reelection
Registry Feb 27, 2019 Feb 20, 2019 Reelection 924... Reelection 924...
Registry Feb 27, 2019 Feb 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2018 Dec 21, 2018 Statutory changes Statutory changes
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2018 Apr 4, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)

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