SAN MATEO GESTION SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

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

VAT Number of San Mateo Gestion S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29901428
Universal Entity Code	1878-4033-6603-0632
Record last updated	Monday, December 9, 2024 7:33:59 AM UTC
Official Address	The Juan Sebastian Elcano avenue 64 Málaga 29017
Locality	Málaga
Region	Melilla, Melilla
Postal Code	29017
Phone number	952293408
Sector	electrical, installer, management, st

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Directors

Gustavo Adolfo Cabanillas Gutierrez, 14 companies
Javier Alonso Arrizabalaga, 20 companies
Maria Carmen Cabanillas Gutierrez, 2 companies
Maria Belen Cabanillas Gutierrez, 15 companies
Alvaro Villuendas Ruiz, 11 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 9, 2024	Nov 20, 2024	Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Dec 9, 2024	Nov 20, 2024	Four appointments: 2 women and 2 men
Financials	Aug 27, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 17, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 11, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 4, 2021		Annual Accounts filing (2020 ordinary)
Registry	Dec 10, 2020	Nov 23, 2020	Two appointments: 2 men
Registry	Nov 19, 2020	Oct 21, 2020	Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one President (a man)
Registry	Nov 19, 2020	Oct 21, 2020	Two appointments: a man and a person
Financials	Aug 26, 2020		Annual Accounts filing (2019 ordinary)
Financials	Oct 1, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 30, 2019	Jul 2, 2019	Statutory changes
Registry	May 23, 2019	May 10, 2019	Appointment of a man as Representative
Financials	Sep 24, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 19, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 26, 2016		Annual Accounts filing (2015 ordinary)
Registry	Feb 1, 2016	Jan 20, 2016	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Feb 1, 2016	Jan 20, 2016	Three appointments: 2 men and a woman
Financials	Sep 10, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jul 15, 2014		Annual Accounts filing (2013 ordinary)
Registry	Mar 26, 2014	Mar 5, 2014	Statutory changes
Registry	Mar 26, 2014	Mar 5, 2014	Change of company purpose
Financials	Mar 6, 2014		Annual Accounts filing (2010 ordinary)
Financials	Oct 3, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 3, 2013		Annual Accounts filing (2011 ordinary)
Registry	Feb 8, 2013	Jan 25, 2013	Appointment of a person
Registry	Oct 10, 2011		Filing Of Financial Statement
Registry	Feb 4, 2011	Jan 25, 2011	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry	Feb 4, 2011	Jan 25, 2011	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) 495...
Registry	Feb 4, 2011	Jan 25, 2011	Three appointments: a woman and 2 men
Registry	Sep 28, 2010		Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9991...
Registry	Oct 31, 2008		Filing Of Financial Statement
Registry	Aug 23, 2007		Filing Of Financial Statement 3072...
Registry	Dec 21, 2006		Filing Of Financial Statement
Registry	Apr 20, 2005	Jan 20, 2005	Reduction of capital
Registry	Nov 18, 2004		Reduction of capital 520...
Registry	Mar 15, 2004	Jan 19, 2004	Two appointments: a woman and a man
Registry	Jan 26, 2004		Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry	Nov 25, 2003		Capital increase
Registry	Oct 7, 2003		Filing Of Financial Statement
Registry	Sep 15, 2003		Statutory changes
Registry	Jul 7, 2003	Jun 20, 2003	Capital increase
Registry	May 26, 2003	Apr 10, 2003	Appointment of a woman as Director
Registry	May 26, 2003	Apr 10, 2003	Statutory changes
Registry	May 26, 2003		Appointment of a woman as Representative
Registry	Jul 31, 2002		Filing Of Financial Statement
Registry	Dec 5, 2001	Jul 31, 2001	Statutory changes
Registry	Dec 5, 2001		Filing Of Financial Statement
Registry	Aug 1, 2001	Jun 28, 2001	Reduction of capital
Registry	Aug 1, 2001	Jun 28, 2001	Reduction of capital 3046...
Registry	Mar 29, 2001	Feb 26, 2001	Resignation of one Director (a woman)
Registry	Nov 29, 2000		Statutory changes
Registry	Jul 13, 2000		Filing Of Financial Statement
Registry	Aug 13, 1999		Filing Of Financial Statement 1802...
Registry	May 11, 1999	Mar 26, 1999	Resignation of one Director (a man) and one Secretary (a man)
Registry	Dec 2, 1998		Resignation of one Secretary (a man)
Registry	Dec 2, 1998		Resignation of one Representative (a man)
Registry	Jun 23, 1998		Filing Of Financial Statement

SAN MATEO GESTION SA

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