Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Omega Gestion De Inversiones Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83839993 |
| Global Intermediary ID | 82IET5.00000.SP.724 |
| Universal Entity Code | 6906-8929-2738-4290 |
| Record last updated | Tuesday, October 24, 2023 6:16:20 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Reelection | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Reelection | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection 4081... | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Reelection | |
| Registry | May 14, 2018 | May 4, 2018 | Resignation of one Deputy Chief No | |
| Registry | May 14, 2018 | May 4, 2018 | Appointment of a person as Deputy Chief No | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Reelection | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Two appointments: 2 men | |
| Registry | May 8, 2017 | Apr 26, 2017 | Reelection | |
| Financials | Nov 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Appointment of a man as Representative | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Reelection | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Statutory changes | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Resignation of a woman | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Appointment of a man as Representative | |
| Registry | Jun 13, 2014 | Jun 4, 2014 | Three appointments: 3 men | |
| Registry | Oct 21, 2013 | Oct 14, 2013 | Reelection | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 21, 2013 | May 13, 2013 | Other items | |
| Registry | May 21, 2013 | May 13, 2013 | Website of the company | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Reelection | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Reelection 646... | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Capital increase | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Resignation of one Secretary (a man) | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8968... | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection 4217... | |
| Registry | Nov 4, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2008 | Sep 5, 2008 | Reelection | |
| Registry | Aug 26, 2008 | Reelection 4085... | | |
| Registry | Oct 25, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Other items | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Capital increase | |
| Registry | Aug 9, 2007 | Jul 30, 2007 | Reelection | |
| Registry | Jul 22, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2004 | Jun 18, 2004 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2004 | Dec 22, 2003 | |
