Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ibercaja Gestion S.G.I.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A50207422 |
| Universal Entity Code | 8971-6424-2717-3997 |
| Record last updated | Monday, November 4, 2024 10:03:50 PM UTC |
| Official Address | Ricla |
| Region | Zaragoza, Aragon |
| Postal Code | 50720 |
| Website | https://www.ibercajagestion.com |
| Sector | collective, fund, investment, management, scheme |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 4, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Reelection | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Appointment of a woman as Director | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Reelection | |
| Registry | Feb 19, 2024 | Feb 9, 2024 | Statement of individual company | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Statutory changes | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of 4 people: one Representative (a woman) | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a woman as Representative | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a man as Representative 2267... | |
| Registry | May 18, 2023 | May 9, 2023 | Resignation of one Representative (a woman) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Statutory changes | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Website of the company | |
| Financials | Apr 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection | |
| Registry | Dec 20, 2022 | Nov 10, 2022 | Appointment of a man as Director | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a man as Director and Secretary | |
| Financials | May 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Two appointments: a man and a person | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Reelection | |
| Financials | May 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | May 4, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2021 | Mar 2, 2021 | Appointment of a man as Representative | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Jun 29, 2020 | Jun 19, 2020 | Reelection 1984... | |
| Registry | Feb 10, 2020 | Feb 4, 2020 | Reelection | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Resignation of one Representative (a man) | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 14, 2019 | May 7, 2019 | Two appointments: a person and a man | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Appointment of a person as Representative | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 17, 2018 | Reelection | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Appointment of a woman as Director | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Appointment of a woman as Director | |
| Financials | Mar 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2016 | May 16, 2016 | Reelection | |
| Financials | Apr 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Statutory changes | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Change of company purpose | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Three appointments: 3 men | |
| Registry | Apr 9, 2015 | Mar 27, 2015 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 9, 2015 | Mar 27, 2015 | Four appointments: 4 men | |
| Registry | Apr 9, 2015 | Mar 27, 2015 | Two appointments: 2 men | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 4, 2014 | May 28, 2014 | Reelection | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Reelection | |
| Registry | Apr 17, 2012 | Apr 2, 2012 | Reelection 1705... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Resignation of one Representative (a woman) | |
