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CABOT FINANCIAL SPAIN SA

View details as a director

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

GESIF S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80053697
Universal Entity Code2178-4287-4983-5908
Record last updated Monday, March 18, 2024 6:52:55 AM UTC
Official Address The Reina Constança carrer 10 Madrid 07006
There are 20 companies registered at this street
Postal Code 07006
Phone number 933026576
Website http://www.gesif.com
Sector acquisition, brokerage, exploitation, management, portfolio

Charts

Visits

CABOT FINANCIAL SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 3, 2023 Jul 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Aug 11, 2022 Aug 4, 2022 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Feb 23, 2022 Feb 16, 2022 Reelection Reelection
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry May 27, 2021 May 20, 2021 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry May 27, 2021 May 20, 2021 Statutory changes Statutory changes
Registry Mar 2, 2021 Feb 23, 2021 Statutory changes 995... Statutory changes 995...
Registry Jan 26, 2021 Jan 19, 2021 Reelection Reelection
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2019 Sep 11, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 18, 2019 Sep 11, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Merger Merger
Financials Jun 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 16, 2018 Nov 8, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 16, 2018 Nov 8, 2018 Other items Other items
Registry Nov 15, 2018 Nov 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2018 Sep 26, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 4, 2018 Jun 26, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2018 Jan 15, 2018 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 15, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jan 3, 2018 Dec 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2017 Oct 3, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 17, 2017 Oct 3, 2013 Errata Errata
Registry Sep 15, 2017 Sep 7, 2017 Change of registered office Change of registered office
Registry Jul 28, 2017 Jul 19, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 28, 2017 Jul 19, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 6, 2017 Jun 28, 2017 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2017 Jun 28, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 22, 2017 Mar 13, 2017 Change of company name Change of company name
Registry Feb 6, 2017 Jan 26, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2017 Jan 17, 2017 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jan 24, 2017 Jan 17, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 24, 2017 Jan 17, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 27, 2016 Dec 15, 2016 Reelection Reelection
Registry Nov 23, 2016 Nov 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2016 Nov 16, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 23, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2016 Nov 16, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 23, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2016 Nov 4, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2016 Nov 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 25, 2016 Reelection Reelection
Registry Dec 21, 2015 Dec 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2015 Dec 10, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2015 Dec 7, 2015 Sole proprietorship Sole proprietorship
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2015 Jan 9, 2015 Statement of individual company Statement of individual company
Registry Jan 14, 2015 Jan 5, 2015 Reelection Reelection
Registry Oct 24, 2014 Oct 16, 2014 Merger Merger

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