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JEMPER AHORRO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

JEMPER AHORRO SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86658358
Universal Entity Code6843-7599-8364-1847
Record last updated Monday, March 11, 2024 7:16:43 AM UTC
Official Address The Retamas street 40 San Agustín Del Guadalix 28750 San Agustín Del Guadalix
There are 7 companies registered at this street
Postal Code 28750

Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 8 people: 3 women, 2 men and 3 companies Resignation of 8 people: 3 women, 2 men and 3 companies
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Representative Resignation of one Representative
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 10, 2023 Jul 3, 2023 Reduction of capital Reduction of capital
Registry Jul 10, 2023 Jul 3, 2023 Other items Other items
Registry Jul 10, 2023 Jul 3, 2023 Change of company name Change of company name
Registry Jul 10, 2023 Jul 3, 2023 Change of registered office Change of registered office
Registry Jul 10, 2023 Jul 3, 2023 Change of company purpose Change of company purpose
Registry Feb 20, 2023 Feb 14, 2023
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (Non Member Of The Board)
Registry Oct 13, 2022 Oct 5, 2022 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women
Registry Oct 13, 2022 Oct 5, 2022 Statutory changes Statutory changes
Registry Oct 13, 2022 Oct 5, 2022 Change of registered office Change of registered office
Registry Jul 1, 2021 Jun 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Jun 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2021 Jun 24, 2021 Other items Other items
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2019 Jul 15, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2019 Jan 30, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 6, 2019 Jan 30, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 6, 2017 May 30, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 6, 2017 May 30, 2017 Statutory changes Statutory changes
Registry Jul 1, 2016 Jun 23, 2016 Reelection Reelection
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 11, 2014 Jun 27, 2014 Errata Errata
Registry Jul 7, 2014 Jun 27, 2014 Statutory changes Statutory changes
Registry Jul 7, 2014 Jun 27, 2014 Website of the company Website of the company
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2013 Feb 22, 2013
Registry Mar 5, 2013 Feb 22, 2013 Statement of individual company Statement of individual company
Registry Mar 5, 2013 Feb 22, 2013 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men

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