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IBERGESTION 2000 SA

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Reports

Extended Company Report with Annual Accounts IBERGESTION 2000 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 2020)
  • 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 IBERGESTION 2000 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 Ibergestion 2000 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) A79358560
Universal Entity Code1653-9023-5989-3940
Record last updated Saturday, October 7, 2023 9:23:14 PM UTC
Official Address Madrid
Postal Code 28010
Sector financial, intermediation

Charts

Visits

IBERGESTION 2000 S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2023 May 31, 2023 Reelection Reelection
Registry Apr 3, 2023 Mar 27, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2023 Mar 27, 2023 Capital increase Capital increase
Registry Apr 3, 2023 Mar 27, 2023 Other items Other items
Registry Oct 21, 2022 Nov 28, 2022 Capital increase Capital increase
Registry Sep 29, 2022 Sep 22, 2022 Statutory changes Statutory changes
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2021 Sep 20, 2021 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Aug 5, 2019 Jul 29, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Oct 17, 2018 Oct 9, 2018 Reelection Reelection
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Other items Other items
Registry Jun 4, 2018 May 28, 2018 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Jun 4, 2018 May 28, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 8, 2016 Reelection Reelection
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 23, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2014 Sep 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2014 Sep 23, 2014 Reelection Reelection
Registry Apr 14, 2014 Apr 4, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 14, 2014 Apr 4, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
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 Nov 3, 2011 Oct 24, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2011 Oct 24, 2011 Reelection Reelection
Registry Nov 3, 2011 Oct 24, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2011 Feb 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2011 Feb 11, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 25, 2011 Feb 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Filing Of Financial Statement 764... Filing Of Financial Statement 764...
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1787... Filing Of Financial Statement 1787...
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 28, 2008 Capital increase Capital increase
Registry Nov 14, 2007 Capital increase 671... Capital increase 671...
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8952... Filing Of Financial Statement 8952...
Registry Aug 28, 2006 Aug 14, 2006 Reelection Reelection
Registry Aug 9, 2005 Jul 27, 2005 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 10, 2005 Feb 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2004 Reelection Reelection
Registry Aug 19, 2004 Jun 25, 1999 Errata Errata
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Jun 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2004 Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2003 Reduction of capital Reduction of capital
Registry Oct 27, 2003 Nov 27, 2003 Appointment of a person Appointment of a person
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8717... Filing Of Financial Statement 8717...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 12, 2001 Resignation of 2 people: one Vocal Tip and one Secretary Resignation of 2 people: one Vocal Tip and one Secretary
Registry Nov 5, 2001 Nov 23, 2001 Capital increase Capital increase
Registry May 21, 2001 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 1, 2001 Feb 15, 2001 Resignation of one President (a man) and one One Ceo Resignation of one President (a man) and one One Ceo
Registry Jan 15, 2001 Dec 29, 2000 Resignation of one Deputy Secretary and one Vocal Tip Resignation of one Deputy Secretary and one Vocal Tip
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1572... Filing Of Financial Statement 1572...
Registry Jul 9, 1999 Jun 25, 1999 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1998 Mar 25, 1998 Statutory changes Statutory changes
Registry Feb 2, 1998 Jan 20, 1998 Statutory changes 331... Statutory changes 331...

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