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GESINCA CONSULTORA DE PENSIONES Y SEGUROS SA

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Reports

Extended Company Report with Annual Accounts GESINCA CONSULTORA DE PENSIONES Y SEGUROS 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 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 GESINCA CONSULTORA DE PENSIONES Y SEGUROS 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 Gesinca Consultora De Pensiones y Seguros 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) A79389698
Universal Entity Code3644-6204-2188-3561
Record last updated Friday, January 10, 2025 6:53:30 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050
Sector study, opinion, financial, actuarial, consultant

Charts

Visits

GESINCA CONSULTORA DE PENSIONES Y SEGUROS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2025 Jan 2, 2025 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2024 Jul 30, 2024 Reelection Reelection
Registry May 21, 2024 May 13, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Apr 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2023 Sep 29, 2023 Reelection Reelection
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 2023 Aug 10, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 18, 2023 Aug 10, 2023 Other items Other items
Registry Aug 18, 2023 Aug 10, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 26, 2023 Jul 19, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Representative (a man) 359... Resignation of one Representative (a man) 359...
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 23 people: one Representative and one Joint Representative Resignation of 23 people: one Representative and one Joint Representative
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a man as Representative 3092... Appointment of a man as Representative 3092...
Registry Jun 23, 2022 Jun 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 15, 2022 Reelection Reelection
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 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 Jun 4, 2021 May 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2021 Mar 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 3, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 18, 2019 Nov 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Financials Jun 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 18, 2018 Sep 4, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 27, 2018 Aug 20, 2018 Reelection Reelection
Registry Aug 7, 2018 Jul 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 1, 2018 Jul 25, 2018 Resignation of one Representative (a woman) 3184... Resignation of one Representative (a woman) 3184...
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 5, 2018 Reelection Reelection
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2017 Nov 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2017 Oct 23, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2017 May 25, 2017 Reelection Reelection
Financials May 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2017 Mar 16, 2017 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)

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