Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Intermoney Gestion Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A58325002 |
| Global Intermediary ID | 76ZQBP.99999.SL.724 |
| Universal Entity Code | 7095-5065-6207-8498 |
| Record last updated | Monday, July 1, 2024 5:58:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Registry | May 31, 2024 | May 24, 2024 | Reelection 2487... | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Other items | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Appointment of a person as Representative | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Reelection | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Five appointments: a woman and 4 men | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Reelection | |
| Financials | May 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Two appointments: 2 men | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Jun 7, 2019 | May 31, 2019 | Reelection | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Registry | Dec 14, 2018 | Dec 7, 2018 | Two appointments: 2 men | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of one Representative (a man) | |
| Registry | May 29, 2018 | May 21, 2018 | Reelection | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Reelection | |
| Financials | May 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 11, 2016 | May 3, 2016 | Reelection | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Statutory changes | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Website of the company | |
| Registry | Mar 16, 2016 | Mar 3, 2016 | Statutory changes | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Appointment of a person as Deputy Chief No | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Reelection | |
| Registry | May 14, 2015 | May 6, 2015 | Change of company purpose | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Appointment of a man as Representative | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Statutory changes | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Statutory changes 4086... | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Change of registered office | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Appointment of a man as Director and President | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Reduction of capital | |
| Registry | Jun 24, 2014 | Jun 23, 2014 | Capital reduction | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 28, 2014 | May 20, 2014 | Reelection | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 17, 2014 | Feb 5, 2014 | Resignation of 7 people: one Representative (a man) | |
| Registry | Feb 17, 2014 | Feb 5, 2014 | Seven appointments: 5 men and 2 women | |
| Registry | Feb 17, 2014 | Feb 6, 2014 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 17, 2014 | Feb 6, 2014 | Two appointments: 2 men | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 24, 2013 | May 16, 2013 | Reelection | |
| Registry | Aug 29, 2012 | Aug 14, 2012 | Resignation of 2 people: one Joint Representative | |
| Registry | Aug 29, 2012 | Aug 14, 2012 | Appointment of a man as Representative | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Reelection | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Reduction of capital | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Reduction of capital 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Capital increase | |
| Registry | Jul 20, 2011 | Jul 9, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
