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Dato Capital Spain

GED IBERIAN PRIVATE EQUITY SGEIC. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

GED IBERIAN PRIVATE EQUITY SA S G E C R

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82534645
Record last updated Tuesday, January 23, 2018 6:42:58 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

GED IBERIAN PRIVATE EQUITY SA SGEIC. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2018 Feb 4, 2016 Change of company name Change of company name
Registry Jan 23, 2018 Feb 4, 2016 Errata Errata
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2016 Dec 7, 2016 Reelection Reelection
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 30, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 16, 2016 Feb 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2016 Feb 4, 2016 Statutory changes Statutory changes
Registry Feb 11, 2016 Feb 4, 2016 Change of company purpose Change of company purpose
Registry Nov 12, 2015 Nov 4, 2015 Capital increase Capital increase
Registry Nov 12, 2015 Nov 4, 2015 Statutory changes Statutory changes
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2015 Aug 3, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 12, 2015 Aug 3, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 22, 2015 Apr 15, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jan 13, 2015 Jan 2, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2015 Jan 2, 2015 Statutory changes Statutory changes
Registry Jan 13, 2015 Jan 2, 2015 Capital increase Capital increase
Registry Oct 16, 2014 Oct 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2014 Sep 10, 2014 Reelection Reelection
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 11, 2014 Apr 2, 2014 Statutory changes Statutory changes
Registry Apr 11, 2014 Apr 2, 2014 Change of registered office Change of registered office
Registry Dec 5, 2013 Nov 27, 2013 Reelection Reelection
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2013 Jun 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 31, 2012 Aug 21, 2012 Reelection Reelection
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a man as Representative 4039... Appointment of a man as Representative 4039...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7280... Filing Of Financial Statement 7280...
Registry Aug 12, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Aug 12, 2011 Six appointments: 6 men 3368... Six appointments: 6 men 3368...
Registry Aug 12, 2011 Aug 2, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Aug 12, 2011 Aug 2, 2011 Six appointments: 6 men 3368... Six appointments: 6 men 3368...
Registry Dec 2, 2010 Nov 23, 2010 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2010 Oct 6, 2010 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2010 Oct 6, 2010 Reelection Reelection
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Feb 3, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Feb 16, 2010 Feb 3, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7081... Filing Of Financial Statement 7081...
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Dec 18, 2008 Dec 3, 2008 Statutory changes Statutory changes
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Apr 15, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Apr 9, 2008 Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Jan 14, 2008 Resignation of one Director Resignation of one Director
Registry Mar 7, 2008 Feb 26, 2008 Resignation of one Agent Resignation of one Agent
Registry Feb 4, 2008 Jan 22, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 15, 2007 Sep 28, 2007 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Oct 9, 2007 Sep 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Feb 19, 2007 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 13, 2006 Nov 27, 2006 Statement of individual company Statement of individual company
Registry Oct 3, 2006 Sep 21, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 22, 2006 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2005 May 10, 2005 Reelection Reelection
Registry Feb 8, 2005 Jan 26, 2005 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2005 Jan 26, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 7, 2005 Dec 27, 2004 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent

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