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PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA

Reports

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

Financials

MERCHBANC SGIIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58145269
Universal Entity Code7073-2496-5022-8488
Record last updated Wednesday, June 7, 2023 10:36:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001

Charts

Visits

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Change of registered office Change of registered office
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Change of registered office Change of registered office
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 22, 2020 Sep 14, 2020 Statutory changes Statutory changes
Registry Sep 21, 2020 Sep 14, 2020 Resignation of 34 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 34 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2020 Mar 6, 2020 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Mar 13, 2020 Mar 6, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 13, 2020 Mar 6, 2020 Statutory changes Statutory changes
Registry Mar 13, 2020 Mar 6, 2020 Change of company name Change of company name
Registry Mar 13, 2020 Mar 6, 2020 Change of registered office Change of registered office
Registry Mar 13, 2020 Mar 6, 2020 Statement of individual company Statement of individual company
Registry Aug 14, 2019 Aug 7, 2019 Capital increase Capital increase
Registry Aug 14, 2019 Aug 7, 2019 Reduction of capital Reduction of capital
Registry Aug 14, 2019 Aug 7, 2019 Statutory changes Statutory changes
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 11, 2019 Feb 4, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Feb 11, 2019 Feb 4, 2019 Statutory changes Statutory changes
Registry Nov 8, 2018 Oct 31, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Nov 7, 2018 Oct 25, 2018 Reduction of capital Reduction of capital
Registry Nov 7, 2018 Oct 25, 2018 Capital increase Capital increase
Registry Nov 7, 2018 Oct 25, 2018 Other items Other items
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 9, 2018 Reelection Reelection
Registry Jul 16, 2018 Jul 9, 2018 Reelection 2938... Reelection 2938...
Registry May 31, 2018 May 23, 2018 Eight appointments: 2 companies, 3 men and 3 women Eight appointments: 2 companies, 3 men and 3 women
Registry May 31, 2018 May 23, 2018 Ten appointments: 2 companies, 7 men and a woman Ten appointments: 2 companies, 7 men and a woman
Registry Dec 11, 2017 Nov 30, 2017 Change of registered office Change of registered office

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