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GESTION DE ACTIVOS TITULIZADOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61604955
Universal Entity Code0846-2385-5604-7636
Record last updated Friday, October 21, 2022 10:52:56 AM UTC
Postal Code 08220

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2018 Jan 19, 2018 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jan 26, 2018 Jan 19, 2018 Extinction Extinction
Registry Jan 5, 2018 Dec 28, 2017 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 5, 2018 Dec 28, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2018 Dec 28, 2017 Dissolution Dissolution
Registry Aug 10, 2017 Aug 3, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2017 Dec 28, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2017 Dec 28, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 27, 2016 Oct 20, 2016 117 appointments: 22 women, a person and 94 men 117 appointments: 22 women, a person and 94 men
Registry Aug 16, 2016 Aug 8, 2016 Capital increase Capital increase
Registry Aug 1, 2016 Jul 25, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2016 Feb 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2016 Feb 4, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 29, 2016 Jan 21, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 19, 2016 Jan 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2015 Jul 28, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 15, 2015 Apr 8, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 24, 2015 Feb 16, 2015 Resignation of 2 people: one Representative (a man), one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Feb 24, 2015 Feb 16, 2015 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Feb 24, 2015 Feb 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 30, 2015 Jan 23, 2015 Change of company purpose Change of company purpose
Registry Oct 8, 2014 Oct 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 8, 2014 Oct 1, 2014 Appointment of a man as Joint & Joint And Several Representative and General Director Appointment of a man as Joint & Joint And Several Representative and General Director
Registry Oct 8, 2014 Oct 1, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 8, 2014 Oct 1, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 26, 2013 Dec 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2013 Jul 31, 2013 Resignation of 4 people: one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 7, 2013 Jul 31, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 26, 2013 Feb 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2012 May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2012 May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Apr 12, 2012 Other items Other items
Registry Apr 3, 2012 Mar 23, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Apr 3, 2012 Mar 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2011 Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2011 Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jul 5, 2011 Appointment of a person as Auditor 2976... Appointment of a person as Auditor 2976...
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 10, 2010 Nov 26, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Filing Of Financial Statement 1094... Filing Of Financial Statement 1094...
Registry Nov 10, 2010 Oct 27, 2010 Other items Other items
Registry Oct 26, 2010 Oct 8, 2010 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 21, 2010 Oct 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2010 Oct 8, 2010 Appointment of a person as Auditor 3898... Appointment of a person as Auditor 3898...
Registry Sep 10, 2010 Aug 30, 2010 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 3, 2009 Oct 26, 2009 Errata Errata

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