Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sagei Sociedad De Inversion De Capital Variable S.A. |
| Trade name | Sagei |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A40003048 |
| Universal Entity Code | 1165-3063-4224-0255 |
| Record last updated | Thursday, September 15, 2022 8:48:16 PM UTC |
| Official Address | Goya 6 Madrid 28013 |
| Postal Code | 28013 |
| Phone number | 914311000, Fax: 915777393 |
| Sector | bond, investment, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Reelection 3238... | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Reelection | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Reelection 3964... | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Depository Institution (a woman) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 25, 2021 | May 18, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes 2478... | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Other items | |
| Registry | Jun 28, 2019 | Jun 24, 2019 | Reelection | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Four appointments: a woman and 3 men | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Secretary (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 17, 2017 | Resignation of one Depository Institution | |
| Registry | May 25, 2017 | May 17, 2017 | Appointment of a woman as Depository Institution | |
| Registry | May 25, 2017 | May 17, 2017 | Statutory changes | |
| Registry | May 25, 2017 | May 17, 2017 | Other items | |
| Registry | May 18, 2017 | May 9, 2017 | Reelection | |
| Registry | May 18, 2017 | May 9, 2017 | Reelection 2059... | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Reelection | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Director | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Reelection | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Two appointments: a person and a man | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Statutory changes | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Statutory changes 2731... | |
| Registry | Jul 1, 2014 | Jun 12, 2013 | Errata | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Reelection | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Reelection 2510... | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2011 | Aug 30, 2011 | Reelection | |
| Registry | Jul 5, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement 2430... | | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement 1227... | | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Statutory changes | |
| Registry | Oct 9, 2008 | Sep 25, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 12, 2008 | May 29, 2008 | Resignation of one Depository Institution | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Appointment of a man as Agent | |
| Registry | Nov 15, 2007 | Oct 29, 2007 | Other items | |
| Registry | Nov 13, 2007 | Oct 24, 2007 | Change of registered office | |
| Registry | Nov 6, 2007 | Oct 19, 2007 | Resignation of one Management Entity | |
| Registry | Nov 6, 2007 | Oct 19, 2007 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Reelection | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2007 | May 31, 2007 | Other items | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Change of registered office | |
| Registry | Mar 15, 2007 | Mar 1, 2007 | Other items | |
| Registry | Jan 26, 2007 | Jan 15, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2006 | Nov 7, 2006 | Other items | |
| Registry | Nov 20, 2006 | Nov 6, 2006 | Resignation of one Depository Institution | |
