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RENTA 4 GESTORA 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) A78292661
Global Intermediary ID 1UYPXY.00000.SP.724
Universal Entity Code8826-5440-5589-0198
Record last updated Saturday, June 8, 2024 8:49:44 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036
Sector financial, intermediation

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RENTA 4 GESTORA SGIIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2023 Nov 2, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 16, 2023 Reelection Reelection
Registry Sep 22, 2023 Sep 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as President Appointment of a man as President
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 4, 2023 Apr 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2023 Apr 14, 2023 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Reelection Reelection
Registry Jul 11, 2022 Jul 4, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2022 May 31, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2022 Mar 31, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2021 Jul 23, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 19, 2021 Jul 12, 2021 Reelection Reelection
Registry Jul 15, 2021 Jul 8, 2021 Reelection 3418... Reelection 3418...
Registry May 31, 2021 May 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2021 May 24, 2021 Seventeen appointments: a person, 11 men and 5 women Seventeen appointments: a person, 11 men and 5 women
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 9, 2021 Apr 2, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2020 Aug 7, 2020 Reelection Reelection
Registry Dec 18, 2019 Dec 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2019 Oct 2, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Representative 2636... Appointment of a man as Representative 2636...
Registry May 30, 2019 May 24, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Joint And Several Representative (a man) 1703... Resignation of one Joint And Several Representative (a man) 1703...
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2018 Jul 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)

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