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LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA

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Reports

Extended Company Report with Annual Accounts LOMBARD ODIER GESTION (ESPAÑA) 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 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 LOMBARD ODIER GESTION (ESPAÑA) 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 Lombard Odier Gestion (España) Sgiic S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85921898
Universal Entity Code6889-9800-9250-2129
Record last updated Friday, July 5, 2024 6:03:32 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA (Spain) Page visits 2024

Searches

LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 27, 2024 Extinction Extinction
Registry Mar 12, 2024 Mar 5, 2024 Other items Other items
Registry Nov 13, 2023 Nov 4, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Reelection Reelection
Registry Aug 4, 2022 Jul 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 4, 2022 Jul 28, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 12, 2022 Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 26, 2021 Resignation of one General Director Resignation of one General Director
Registry Jul 2, 2021 Jun 26, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2021 Jun 26, 2021 Appointment of a woman Appointment of a woman
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Reelection Reelection
Registry Sep 16, 2020 Sep 9, 2020 Reelection 3121... Reelection 3121...
Registry Dec 23, 2019 Dec 16, 2019 Reelection Reelection
Registry Dec 18, 2019 Dec 11, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 18, 2019 Dec 11, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 22, 2018 Reelection Reelection
Registry Aug 27, 2018 Aug 20, 2018 Sole proprietorship Sole proprietorship
Registry May 11, 2018 May 4, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Feb 26, 2018 Feb 16, 2018 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 23, 2017 Reelection Reelection
Registry Aug 10, 2017 Aug 1, 2017 Reelection 3317... Reelection 3317...
Registry Jul 19, 2017 Jul 10, 2017 Reelection Reelection
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 7, 2016 Resignation of one General Director Resignation of one General Director
Registry Sep 16, 2016 Sep 7, 2016 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 20, 2016 Jul 12, 2016 Other items Other items
Registry Jul 20, 2016 Jul 12, 2016 Other items 3020... Other items 3020...
Registry Jun 7, 2016 May 30, 2016 Reelection Reelection
Registry Jun 7, 2016 May 30, 2016 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jun 7, 2016 May 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 28, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 22, 2015 Change of company purpose Change of company purpose
Registry Jan 21, 2015 Jan 14, 2015 Reduction of capital Reduction of capital
Registry Dec 24, 2014 Dec 17, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2014 Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 21, 2014 Reelection Reelection
Registry Apr 29, 2014 Apr 21, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2014 Apr 21, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2013 Aug 23, 2013 Reelection Reelection
Registry Jan 14, 2013 Jan 2, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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