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GRUPO DIEZ GESTION SA

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Reports

Extended Company Report with Annual Accounts GRUPO DIEZ GESTION 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 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
Full Report with initial Shareholders GRUPO DIEZ GESTION 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 Grupo Diez Gestion 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) A79273454
Universal Entity Code0449-0406-4453-2415
Record last updated Saturday, July 29, 2023 8:59:07 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
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Directors

Document Type Publication date Registry Date Download link
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 5, 2019 Reelection Reelection
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Oct 1, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 21, 2015 Apr 13, 2015 Statutory changes Statutory changes
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 26, 2014 Reduction of capital Reduction of capital
Registry Jun 2, 2014 May 26, 2014 Reduction of capital 2309... Reduction of capital 2309...
Registry Jun 2, 2014 May 26, 2014 Capital increase Capital increase
Financials Sep 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 12, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2013 May 28, 2013 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jun 6, 2013 May 28, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 6, 2013 May 28, 2013 Statutory changes Statutory changes
Registry Jun 6, 2013 May 28, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7283... Filing Of Financial Statement 7283...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 4, 2010 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Oct 15, 2010 Oct 4, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 26, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Filing Of Financial Statement 566... Filing Of Financial Statement 566...
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Apr 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Filing Of Financial Statement 626... Filing Of Financial Statement 626...
Registry Dec 27, 2006 Dec 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2006 Oct 30, 2006 Statutory changes Statutory changes
Registry Jun 19, 2006 Jun 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 25, 2006 Statutory changes Statutory changes
Registry Dec 12, 2005 Nov 24, 2005 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a woman)
Registry Jul 26, 2005 Jul 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2004 Mar 25, 2004 Reelection Reelection
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 8001... Filing Of Financial Statement 8001...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Aug 22, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5377... Filing Of Financial Statement 5377...

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