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GESCONSULT SGIIC SA

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Reports

Extended Company Report with Annual Accounts GESCONSULT SGIIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GESCONSULT SGIIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gesconsult Sgiic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28867000
Global Intermediary ID F9493B.00000.SP.724
Universal Entity Code2535-0433-3582-9706
Record last updated Monday, February 10, 2025 7:00:18 AM UTC
Official Address The Serrano street 37 Madrid 28001
There are 7,078 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

GESCONSULT SA SGIIC (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2025 Feb 3, 2025 Statutory changes Statutory changes
Registry Feb 10, 2025 Feb 3, 2025 Change of registered office Change of registered office
Registry Dec 17, 2024 Dec 10, 2024 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 17, 2024 Dec 10, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 17, 2024 Dec 10, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Dec 17, 2024 Dec 10, 2024 Statutory changes Statutory changes
Financials Feb 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2023 Apr 14, 2023 Reelection Reelection
Financials Apr 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 5, 2022 Jul 29, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 11, 2022 Mar 4, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2022 Feb 18, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 25, 2022 Feb 18, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Resignation of 4 people: one Director (a man), one Vice President (a woman) and one Agent (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman) and one Agent (a man)
Registry Oct 25, 2021 Oct 18, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 25, 2021 Oct 18, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry May 13, 2021 May 6, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 20, 2020 Mar 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Website of the company Website of the company
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Reelection 3441... Reelection 3441...
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2019 Jul 29, 2019 Reelection Reelection
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Oct 29, 2018 Oct 19, 2018 Resignation of 5 people: one Representative (a man) and one Joing Representative Resignation of 5 people: one Representative (a man) and one Joing Representative
Registry Oct 29, 2018 Oct 19, 2018 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Oct 4, 2018 Sep 26, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 4, 2018 Sep 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2018 Sep 26, 2018 Reelection Reelection
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 26, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 4, 2018 Jun 26, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2017 Nov 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Nov 2, 2017 Reelection Reelection
Registry Oct 9, 2017 Sep 29, 2017 Reelection 3981... Reelection 3981...
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 10, 2017 Change of registered office Change of registered office
Registry Jun 6, 2017 May 29, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 6, 2017 May 29, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 9, 2017 Feb 2, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Dec 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2016 Sep 15, 2016 Reelection Reelection
Registry Sep 1, 2016 Aug 24, 2016 Reelection 3624... Reelection 3624...
Registry Feb 8, 2016 Feb 1, 2016 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Change of company purpose Change of company purpose

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