SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA
SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A48419329 |
Universal Entity Code | 2324-3632-0644-8840 |
Record last updated | Wednesday, February 5, 2025 7:01:39 AM UTC |
Information source | Trade Register Bilbao Avda. Madariaga, 24 |
Sector | financial, intermediation |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Feb 5, 2025 | Jan 29, 2025 | Appointment of a man as Representative |  |
Registry | Dec 17, 2024 | Dec 9, 2024 | Resignation of one Joing Representative |  |
Registry | Dec 17, 2024 | Dec 9, 2024 | Two appointments: a woman and a man |  |
Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) |  |
Registry | Jul 9, 2024 | Jul 1, 2024 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one Member Executive Committee |  |
Registry | Jul 9, 2024 | Jul 1, 2024 | Three appointments: 3 men |  |
Registry | Jul 9, 2024 | Jul 1, 2024 | Other items |  |
Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) |  |
Financials | Oct 5, 2022 | | Annual Accounts filing (2021 ordinary) |  |
Registry | May 12, 2022 | May 4, 2022 | Resignation of 24 people: 17 men and 7 women |  |
Registry | May 12, 2022 | May 4, 2022 | Twenty Two appointments: 14 men and 8 women,: 14 men and 8 women |  |
Financials | Oct 26, 2021 | | Annual Accounts filing (2020 ordinary) |  |
Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) |  |
Registry | Aug 21, 2020 | Aug 10, 2020 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) |  |
Registry | Aug 21, 2020 | Aug 10, 2020 | Two appointments: a man and a woman |  |
Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a man as Director |  |
Registry | Dec 30, 2019 | Dec 18, 2019 | Resignation of 5 people: one Director (a man) and one President (a man) |  |
Registry | Dec 30, 2019 | Dec 18, 2019 | Six appointments: 3 men and 3 women |  |
Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) |  |
Registry | May 30, 2019 | May 22, 2019 | Resignation of 2 people: one Director (a man) and one Member Executive Committee |  |
Registry | May 30, 2019 | May 22, 2019 | Two appointments: 2 men |  |
Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) |  |
Registry | Jun 20, 2018 | Jun 13, 2018 | Two appointments: a man and a woman |  |
Registry | Oct 20, 2017 | Oct 16, 2017 | Other items |  |
Registry | Sep 21, 2017 | Sep 7, 2017 | Appointment of a man as Representative |  |
Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) |  |
Registry | Jun 29, 2017 | Jun 22, 2017 | Resignation of 11 people: one Director (a man), one Vice President (a man) and one Member Executive Committee |  |
Registry | Jun 29, 2017 | Jun 22, 2017 | Twenty appointments: 6 women, a person and 13 men,: 6 women, a person and 13 men |  |
Registry | Feb 20, 2017 | | Appointment of a person |  |
Registry | Jan 5, 2017 | Dec 21, 2016 | Capital increase |  |
Registry | Nov 3, 2016 | Oct 24, 2016 | Resignation of one Member Executive Committee |  |
Registry | Nov 3, 2016 | Oct 24, 2016 | Appointment of a woman |  |
Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) |  |
Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of 4 people: one Director (a man) |  |
Registry | Mar 9, 2016 | Mar 1, 2016 | Three appointments: a man and 2 women |  |
Registry | Mar 8, 2016 | Feb 25, 2016 | Statutory changes |  |
Registry | Mar 8, 2016 | Feb 25, 2016 | Change of company name |  |
Financials | Feb 25, 2016 | | Annual Accounts filing (2014 ordinary) |  |
Registry | Feb 15, 2016 | Feb 10, 2016 | Capital increase |  |
Registry | Feb 11, 2016 | Feb 2, 2016 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 11, 2016 | Feb 2, 2016 | Two appointments: a man and a woman |  |
Registry | Nov 19, 2014 | Nov 12, 2014 | Resignation of one Director (a man) and one Member Executive Committee |  |
Registry | Nov 19, 2014 | Nov 12, 2014 | Appointment of a man as Director and Member Executive Committee |  |
Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) |  |
Registry | May 14, 2014 | | Notices of meetings |  |
Registry | Nov 4, 2013 | Oct 18, 2013 | Resignation of 9 people: one Director (a man) and one Vice President (a woman) |  |
Registry | Nov 4, 2013 | Oct 18, 2013 | Seven appointments: a woman and 6 men |  |
Registry | Nov 4, 2013 | Oct 21, 2013 | Resignation of 2 people: a woman and a man |  |
Registry | Nov 4, 2013 | Oct 21, 2013 | Two appointments: 2 men |  |
Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) |  |
Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) |  |
Financials | Aug 7, 2013 | | Annual Accounts filing (2010 ordinary) |  |
Registry | May 4, 2012 | Apr 18, 2012 | Resignation of 8 people: 6 men and 2 women |  |
Registry | May 4, 2012 | Apr 18, 2012 | Eight appointments: 2 women and 6 men,: 2 women and 6 men |  |
Registry | Apr 30, 2012 | Apr 12, 2012 | Other items |  |
Registry | Apr 30, 2012 | Apr 12, 2012 | Resignation of 14 people: one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man) |  |
Registry | Apr 30, 2012 | Apr 12, 2012 | Resignation of 3 people: one Representative (a woman) and one Joint Representative |  |
Registry | Apr 30, 2012 | Apr 12, 2012 | Thirteen appointments: 10 men and 3 women |  |
Registry | Apr 30, 2012 | Apr 12, 2012 | Reelection |  |
Registry | Oct 18, 2011 | Oct 5, 2011 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Member Executive Committee |  |
Registry | Oct 18, 2011 | Oct 5, 2011 | Appointment of a woman as Director and Vice President |  |
Registry | Oct 18, 2011 | Oct 6, 2011 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement |  |
Registry | Apr 18, 2011 | Apr 4, 2011 | Appointment of a man as Representative |  |
Registry | Oct 28, 2010 | Oct 14, 2010 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 28, 2010 | Oct 14, 2010 | Appointment of a man as Director |  |
Registry | Oct 11, 2010 | Sep 29, 2010 | Resignation of one Member Executive Committee |  |
Registry | Oct 11, 2010 | Sep 29, 2010 | Appointment of a man as Member Executive Committee |  |
Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement |  |
Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person |  |
Registry | Sep 28, 2009 | Feb 17, 2010 | Three appointments: 3 men |  |
Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person |  |