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GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SGIIC SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28475754
Universal Entity Code1440-6182-5100-5017
Record last updated Sunday, January 28, 2024 6:47:22 PM UTC
Official Address The Cedaceros street 9 Madrid 28014
There are 92 companies registered at this street
Postal Code 28014
Sector estate, real, west

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2024 Jan 17, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 24, 2024 Jan 17, 2024 Thirteen appointments: 7 men and 6 women Thirteen appointments: 7 men and 6 women
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 21, 2023 Jul 14, 2023 Reelection Reelection
Registry Dec 16, 2022 Dec 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Director Resignation of one Director
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2022 Jul 20, 2022 Reelection Reelection
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 11, 2021 Oct 4, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Reelection Reelection
Registry Feb 23, 2021 Feb 16, 2021 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2021 Feb 16, 2021 Fifteen appointments: 8 men and 7 women Fifteen appointments: 8 men and 7 women
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 26, 2018 Jul 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2018 Jul 16, 2018 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 4, 2018 Dec 27, 2017 Change of registered office Change of registered office
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2017 Jun 22, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 3, 2017 Jun 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2017 Mar 1, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 8, 2017 Mar 1, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 4, 2016 Jul 25, 2016 Other items Other items
Registry Jul 8, 2016 Jun 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2016 Apr 18, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 27, 2016 Apr 18, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 14, 2015 Dec 4, 2015 Statutory changes Statutory changes
Registry Nov 6, 2015 Oct 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2015 Jun 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2015 May 28, 2015 Change of company purpose Change of company purpose
Registry May 25, 2015 Apr 29, 2015 Errata Errata
Registry May 8, 2015 Apr 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2015 Apr 29, 2015 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry May 8, 2015 Apr 29, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)

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