SANTA LUCIA ASSET MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Santa Lucia Asset Management Sgiic S.A. |
ALPHA PLUS GESTORA S.G.I.I.C. SA
AVIVA GESTION SGIIC SA
SANTA LUCIA GESTION SGIIC SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85534667 |
| Global Intermediary ID | 0UDE0C.00000.SP.724 |
| Universal Entity Code | 0793-5821-5113-5086 |
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| Record last updated | Thursday, July 11, 2024 5:51:46 AM UTC |
| Official Address | The Ayala street 27 28001 Madrid Madrid There are 2,113 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 11, 2024 | Jun 27, 2024 | Other items | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Other items 3021... | |
| Financials | Jun 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a woman as Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Representative 2108... | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Two appointments: 2 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Reelection | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Representative | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Representative | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Representative 2741... | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jun 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of 6 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Other items | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Other items 4128... | |
| Financials | Sep 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Resignation of one Representative | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of 39 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reduction of capital | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Four appointments: 3 women and a man | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a man as Representative | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Representative | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Representative 1120... | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a woman as Representative 1120... | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a man as Representative | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a person as Representative | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a woman as Joint And Several Representative 4779... | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a woman as Joint & Joint And Several Representative 4779... | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative 4301... | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative 4301... | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a person as Representative | |
