PORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SA
PORTOBELLO CAPITAL GESTION S.G.E.C.R. SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86262375 |
| Universal Entity Code | 0703-9668-0534-1927 |
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| Record last updated | Wednesday, January 22, 2025 7:24:26 AM UTC |
| Official Address | The Almagro street 36 Madrid 28046 There are 1,135 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | administration, management, fund |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of 2 people: one President (a man) and one Secretary (a man) |  |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 27, 2024 | May 17, 2024 | Five appointments: 5 men | |
| Financials | Nov 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reelection 4176... | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Five appointments: 5 men | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Statutory changes | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Five appointments: 5 men | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection 248... | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 9, 2017 | Jul 31, 2017 | Appointment of a man as Representative | |
| Financials | Jul 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 22, 2016 | Nov 11, 2016 | Appointment of a woman as Representative | |
| Financials | Nov 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of one Director (a man) | |
| Financials | Aug 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Change of company name | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Change of company purpose | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Statutory changes | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Change of registered office | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 3, 2014 | Jan 23, 2014 | Five appointments: 5 men | |
| Registry | Dec 4, 2012 | | Resignation of one Non-Board Secretary | |
| Registry | Dec 4, 2012 | | Appointment of a man as Secretary | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a woman as Joint & Joint And Several Representative 4264... | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Five appointments: 5 men | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Seven appointments: a person and 6 men | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | | |
