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JPMORGAN GESTION 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

JPMORGAN GESTION SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78426491
Global Intermediary ID H8JE86.00085.ME.724
Universal Entity Code9960-1768-9728-9808
Record last updated Thursday, May 23, 2024 6:10:41 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

JPMORGAN GESTION SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Resignation of 8 people: one Director (a man), one Joint And Several Liquidator, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Joint And Several Liquidator, one President (a man) and one Secretary (a woman)
Registry May 23, 2024 May 16, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 23, 2024 May 16, 2024 Dissolution Dissolution
Registry May 23, 2024 May 16, 2024 Extinction Extinction
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 19 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 19 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 29, 2023 Nov 22, 2023 Reelection Reelection
Registry Nov 28, 2023 Nov 21, 2023 Statutory changes Statutory changes
Registry Nov 28, 2023 Nov 21, 2023 Other items Other items
Registry Nov 28, 2023 Nov 21, 2023 Change of company name Change of company name
Registry Nov 28, 2023 Nov 21, 2023 Change of company purpose Change of company purpose
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Director Resignation of one Director
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 23, 2022 Feb 16, 2022 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 16, 2021 Aug 9, 2021 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry May 24, 2021 May 17, 2021 Reelection Reelection
Registry Apr 9, 2021 Mar 31, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Oct 8, 2020 Oct 1, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 29, 2019 Apr 22, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Apr 9, 2019 Apr 2, 2019 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 9, 2019 Apr 2, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Dec 26, 2018 Dec 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 30, 2018 Aug 22, 2018 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Aug 30, 2018 Aug 22, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 30, 2018 Aug 22, 2018 Fourteen appointments: 9 women, a person and 4 men Fourteen appointments: 9 women, a person and 4 men
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 12, 2018 Reelection Reelection
Registry Nov 7, 2017 Oct 27, 2017 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Oct 30, 2017 Oct 19, 2017 Reelection Reelection
Registry Sep 28, 2017 Sep 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2017 Jul 28, 2017 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 4, 2017 Jul 28, 2017 Seventeen appointments: 7 men, 8 women and 2 companies Seventeen appointments: 7 men, 8 women and 2 companies
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 9, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 17, 2017 Mar 9, 2017 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 9, 2016 Mar 1, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 26, 2016 Feb 18, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 24, 2015 Jul 15, 2015 Change of registered office Change of registered office
Registry Jul 7, 2015 Jun 29, 2015 Reelection Reelection
Registry Jun 30, 2015 Jun 22, 2015 Reelection 2680... Reelection 2680...
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 12, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 19, 2015 Jun 12, 2015 Eleven appointments: 4 men, 6 women and a person Eleven appointments: 4 men, 6 women and a person
Registry Apr 6, 2015 Mar 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2015 Mar 4, 2015 Sole proprietorship Sole proprietorship

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