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GESTION DE PUNTOS DE VENTA GESPEVESA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A81931214
Universal Entity Code4532-3873-9437-2442
Record last updated Wednesday, August 7, 2024 6:06:18 AM UTC
Official Address The Retama street 7 Madrid 28045
There are 364 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Phone number 913789990, Fax: 913159185
Sector Retail sale of automotive fuel

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GESTION DE PUNTOS DE VENTA GESPEVESA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2024 Jul 31, 2024 Reelection Reelection
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 16, 2024 Apr 9, 2024 Four appointments: 4 women Four appointments: 4 women
Registry Feb 13, 2024 Feb 6, 2024 Statutory changes Statutory changes
Registry Feb 13, 2024 Feb 6, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President and one Secretary (a woman)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 13, 2024 Feb 6, 2024 Other items Other items
Registry Oct 27, 2023 Oct 20, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2023 Aug 17, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2023 May 16, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 16, 2023 May 8, 2023 Resignation of 2 people: one Assistant Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Assistant Secretary, one Joint Ceo (a man) and one Director (a man)
Registry May 16, 2023 May 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2023 Mar 1, 2023 Errata Errata
Registry Mar 29, 2023 Mar 1, 2023 Errata 1527... Errata 1527...
Registry Mar 10, 2023 Mar 3, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 8, 2023 Mar 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 21, 2022 Nov 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2022 Jul 20, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2021 May 11, 2021 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry May 18, 2021 May 11, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 30, 2020 Mar 23, 2020 Reelection Reelection
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2019 Apr 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2019 Apr 2, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 9, 2019 Apr 2, 2019 Reelection Reelection
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 May 3, 2018 Resignation of 5 people: a person, 2 men and 2 women Resignation of 5 people: a person, 2 men and 2 women
Registry May 10, 2018 May 3, 2018 Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men
Registry Apr 24, 2018 Apr 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2018 Mar 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 23, 2017 Jun 15, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)

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