EMPRESA PUBLICA DE GESTION DE ACTIVOS 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
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| VAT Number of Empresa Publica De Gestion De Activos S.A. |
SOCIEDAD ESTATAL DE GESTION DE ACTIVOS SA
| Trade name | Agesa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28784957 |
| Universal Entity Code | 6824-0489-3106-3066 |
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| Record last updated | Monday, January 20, 2025 7:39:22 AM UTC |
| Official Address | Isla De La Cartuja Ed 3 Isla De La Cartuja La Cartuja 41010 There are 16 companies registered at this street |
| Locality | La Cartuja |
| Region | Sevilla, Andalusia |
| Postal Code | 41010 |
| Phone number | 954081992, Fax: 954081108 |
| Website | www.agesa-sa.es |
| Sector | financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 10, 2025 | Resignation of one Director (a woman) | |
| Registry | Jan 20, 2025 | Jan 10, 2025 | Appointment of a man as Director | |
| Financials | Jan 10, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Appointment of a man as Director | |
| Registry | Oct 25, 2023 | Oct 17, 2023 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 25, 2023 | Oct 17, 2023 | Six appointments: 2 women and 4 men | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Four appointments: a woman and 3 men | |
| Financials | Jun 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 28, 2023 | Apr 19, 2023 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Apr 24, 2023 | Apr 14, 2023 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Registry | Feb 15, 2023 | Feb 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Statutory changes | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Two appointments: 2 men | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Reelection | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 7, 2021 | Apr 27, 2021 | Resignation of one Director (a man) | |
| Registry | May 7, 2021 | Apr 27, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Reelection | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Appointment of a man as Director and President | |
| Financials | Sep 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Resignation of one President (a man) | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Appointment of a woman as Vice President | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of 3 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2019 | Oct 2, 2019 | Statutory changes | |
| Registry | Oct 14, 2019 | Oct 2, 2019 | Change of registered office | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Two appointments: 2 men | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Resignation of one Director (a woman) | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Three appointments: 3 men | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of 8 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Eight appointments: 3 men and 5 women | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Five appointments: 2 men and 3 women | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Two appointments: a man and a woman | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Two appointments: a woman and a man | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Two appointments: 2 men | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Other items | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Other items | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Five appointments: 2 men and 3 women | |
| Financials | Jun 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 3, 2017 | Feb 21, 2017 | Appointment of a man as Director | |
| Financials | Jul 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of one Director (a woman) | |
| Registry | May 11, 2016 | May 3, 2016 | Two appointments: 2 men | |
| Registry | Mar 16, 2016 | Mar 3, 2016 | Reelection | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Seven appointments: 4 women and 3 men | |
| Registry | Aug 5, 2015 | Jul 24, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2015 | Jul 24, 2015 | Appointment of a woman as Director | |
