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Dato Capital Spain

METAGESTION SOCIEDAD DE GESTION DE INSTITUCIONES DE INVERSION COLECTIVA SA

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) A78210085
Universal Entity Code7950-2975-5878-9151
Record last updated Monday, July 1, 2024 6:16:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006
Sector collective, investment, management

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 15, 2024 Mar 8, 2024 Reelection Reelection
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2024 Mar 8, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Feb 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Reelection Reelection
Registry Apr 11, 2023 Apr 2, 2023 Reelection 1708... Reelection 1708...
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a woman as President Appointment of a woman as President
Registry Dec 21, 2022 Dec 14, 2022 Reelection Reelection
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 21, 2022 Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2021 Sep 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Dec 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2021 Dec 24, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 5, 2021 Dec 24, 2020 Appointment of a man as President Appointment of a man as President
Financials Jan 1, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2019 Nov 25, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 3, 2019 Nov 25, 2019 Appointment of a man as President Appointment of a man as President
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Mar 22, 2019 Reelection Reelection
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2018 Apr 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2018 Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2017 Oct 9, 2017 Change of registered office Change of registered office
Registry Oct 2, 2017 Sep 22, 2017 Capital increase Capital increase
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 20, 2017 Feb 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2017 Feb 13, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 20, 2017 Feb 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2016 May 24, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 25, 2015 Change of company purpose Change of company purpose

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