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JULIUS BAER GESTION SGIIC SA

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Reports

Extended Company Report with Annual Accounts JULIUS BAER GESTION SGIIC 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 2023)
  • 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 JULIUS BAER GESTION SGIIC 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 Julius Baer Gestion Sgiic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERRILL LYNCH GESTION SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85887099
Universal Entity Code1336-9680-8741-2917
Record last updated Tuesday, July 23, 2024 9:52:24 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Reelection Reelection
Registry Jul 10, 2023 Jul 3, 2023 Reelection 3104... Reelection 3104...
Financials Jul 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 22, 2021 Jun 15, 2021 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2021 Dec 30, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 8, 2021 Dec 30, 2020 Website of the company Website of the company
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Registry Jan 3, 2020 Dec 26, 2019 Reelection 168... Reelection 168...
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one President Resignation of one President
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a woman as President Appointment of a woman as President
Registry Nov 22, 2018 Nov 15, 2018 Resignation of one Director Resignation of one Director
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Feb 12, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 15, 2017 Nov 6, 2017 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Nov 15, 2017 Nov 6, 2017 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jul 7, 2017 Jun 30, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 7, 2017 Jun 30, 2017 Appointment of a person as President Appointment of a person as President
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2017 Jan 4, 2017 Reelection Reelection
Registry Aug 3, 2016 Jul 26, 2016 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Aug 3, 2016 Jul 26, 2016 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2015 Dec 23, 2015 Resignation of 9 people: one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 31, 2015 Dec 23, 2015 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 27, 2015 Jul 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2015 Jul 17, 2015 Reelection Reelection
Registry Jul 27, 2015 Jul 17, 2015 Statutory changes Statutory changes
Registry Jul 27, 2015 Jul 17, 2015 Change of registered office Change of registered office
Registry May 7, 2015 Apr 28, 2015 Resignation of 9 people: one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint & Joint And Several Representative (a woman)
Registry May 7, 2015 Apr 28, 2015 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2015 Dec 29, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 13, 2015 Dec 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2014 May 21, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 28, 2014 May 21, 2014 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2013 Jul 17, 2013 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Jul 25, 2013 Jul 17, 2013 Resignation of 13 people: one Representative (a man) and one Auditor Resignation of 13 people: one Representative (a man) and one Auditor
Registry Jul 25, 2013 Jul 17, 2013 Ten appointments: 3 women, 5 men and 2 companies Ten appointments: 3 women, 5 men and 2 companies
Registry Jul 25, 2013 Jul 17, 2013 Change of company name Change of company name
Registry Jul 25, 2013 Jul 17, 2013 Sole proprietorship Sole proprietorship
Registry Sep 5, 2012 Aug 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2012 Aug 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2012 Jun 11, 2012 Other items Other items
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2012 Jun 11, 2012 Statutory changes Statutory changes
Registry Feb 13, 2012 Feb 1, 2012 Resignation of 12 people: one Representative (a woman) Resignation of 12 people: one Representative (a woman)
Registry Feb 13, 2012 Feb 1, 2012 Twelve appointments: 8 men, a person and 3 women Twelve appointments: 8 men, a person and 3 women

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