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MARCH ASSET MANAGEMENT SGIIC SA

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82734807
Global Intermediary ID WX11FN.00000.SP.724
Universal Entity Code8584-6148-8190-0322
Record last updated Saturday, November 16, 2024 7:16:13 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector auxiliary, financial, intermediation, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 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 Apr 24, 2024 Apr 17, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2023 Nov 30, 2023 Reelection Reelection
Registry Dec 7, 2023 Nov 29, 2023 Reelection 5217... Reelection 5217...
Registry Sep 22, 2023 Sep 15, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2023 Jul 21, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 23, 2023 Jun 16, 2023 Merger Merger
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 20, 2023 Feb 6, 2023 Errata Errata
Registry Feb 13, 2023 Feb 6, 2023 Other items Other items
Registry Feb 13, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 15, 2022 Nov 7, 2022 Reelection Reelection
Registry Dec 23, 2021 Dec 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2021 Dec 9, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Reelection Reelection
Registry Aug 9, 2021 Aug 2, 2021 Reelection 3755... Reelection 3755...
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2021 Mar 18, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry May 20, 2020 May 12, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry May 20, 2020 May 12, 2020 Appointment of a man as President Appointment of a man as President
Registry Feb 28, 2020 Feb 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2020 Feb 21, 2020 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jan 10, 2020 Dec 27, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2019 Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2019 Aug 26, 2019 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jul 29, 2019 Jul 19, 2019 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2017 Dec 14, 2017 Reelection Reelection
Registry Jun 27, 2017 Jun 19, 2017 Reelection 2656... Reelection 2656...
Registry Mar 29, 2017 Mar 17, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 29, 2017 Mar 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2017 Mar 17, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 16, 2016 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jun 27, 2016 Jun 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2016 Jun 16, 2016 Statutory changes Statutory changes
Registry Jun 27, 2016 Jun 16, 2016 Change of company purpose Change of company purpose
Registry Mar 18, 2016 Mar 11, 2016 Other items Other items
Registry Mar 18, 2016 Mar 11, 2016 Website of the company Website of the company
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Two appointments: 2 women Two appointments: 2 women

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