ABANCA GESTION DE ACTIVOS SGIIC SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abanca Gestion De Activos Sgiic S.A. |
AHORRO CORPORACION GESTION SGIIC SA
IMANTIA CAPITAL SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A79389672 |
| Global Intermediary ID | 3Z7LS2.00006.ME.724 |
| Universal Entity Code | 5250-7380-1183-3090 |
|---|
| Record last updated | Wednesday, June 19, 2024 6:16:03 AM UTC |
| Official Address | The De La Castellana walk 89 8ª Planta, 28046 Madrid 28... There are 1,421 companies registered at this street |
| Postal Code | 28... |
| Phone number | 915869300, Fax: 915973203 |
| Website | www.ahorro.com |
| Sector | collective, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2024 | Jun 26, 2015 | Errata | |
| Registry | Jun 12, 2024 | Jul 27, 2015 | Other items | |
| Registry | Jun 3, 2024 | May 27, 2024 | Four appointments: 4 men | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Representative | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a man as Representative | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Joint & Joint And Several Representative and Joint And Several Representative | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Two appointments: a man and a woman | |
| Registry | May 16, 2023 | May 8, 2023 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Statutory changes | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Website of the company | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Change of company name | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Merger | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a man as Representative and General Director | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Oct 6, 2022 | Sep 19, 2022 | Other items | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Three appointments: a woman and 2 men | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Three appointments: 2 men and a woman | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Statutory changes | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Change of company purpose | |
| Financials | May 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 8, 2022 | Apr 3, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of one Representative | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a man as Ceo | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Four appointments: 4 men | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative 480... | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative 481... | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Statutory changes | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Website of the company | |
| Financials | Oct 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 28, 2018 | May 18, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Appointment of a man as Representative | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Two appointments: a person and a woman | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Six appointments: a woman, 2 companies and 3 men | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
