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) |
VAT Number (CIF) | A48419329 |
Universal Entity Code | 2324-3632-0644-8840 |
Record last updated | Thursday, October 5, 2023 11:59:44 PM UTC |
Postal Code | 48009 |
Sector | financial, intermediation |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2022 | May 4, 2022 | Resignation of 24 people: 17 men and 7 women | ![Resignation of 24 people: 17 men and 7 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 2022 | May 4, 2022 | Twenty Two appointments: 14 men and 8 women,: 14 men and 8 women | ![Twenty Two appointments: 14 men and 8 women,: 14 men and 8 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 26, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2020 | Aug 10, 2020 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | ![Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2020 | Aug 10, 2020 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2019 | Dec 18, 2019 | Resignation of 5 people: one Director (a man) and one President (a man) | ![Resignation of 5 people: one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2019 | Dec 18, 2019 | Six appointments: 3 men and 3 women | ![Six appointments: 3 men and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2019 | May 22, 2019 | Resignation of 2 people: one Director (a man) and one Member Executive Committee | ![Resignation of 2 people: one Director (a man) and one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 30, 2019 | May 22, 2019 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2018 | Jun 13, 2018 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 20, 2017 | Oct 16, 2017 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2017 | Sep 7, 2017 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
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 | ![Resignation of 11 people: one Director (a man), one Vice President (a man) and one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 29, 2017 | Jun 22, 2017 | Twenty appointments: 6 women, a person and 13 men,: 6 women, a person and 13 men | ![Twenty appointments: 6 women, a person and 13 men,: 6 women, a person and 13 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 20, 2017 | | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 5, 2017 | Dec 21, 2016 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2016 | Oct 24, 2016 | Resignation of one Member Executive Committee | ![Resignation of one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2016 | Oct 24, 2016 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of 4 people: one Director (a man) | ![Resignation of 4 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2016 | Mar 1, 2016 | Three appointments: a man and 2 women | ![Three appointments: a man and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2016 | Feb 25, 2016 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2016 | Feb 25, 2016 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 25, 2016 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2016 | Feb 10, 2016 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 11, 2016 | Feb 2, 2016 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 11, 2016 | Feb 2, 2016 | Two appointments: a man and a woman | ![Two appointments: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2014 | Nov 12, 2014 | Resignation of one Director (a man) and one Member Executive Committee | ![Resignation of one Director (a man) and one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 19, 2014 | Nov 12, 2014 | Appointment of a man as Director and Member Executive Committee | ![Appointment of a man as Director and Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 14, 2014 | | Notices of meetings | ![Notices of meetings](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2013 | Oct 18, 2013 | Resignation of 9 people: one Director (a man) and one Vice President (a woman) | ![Resignation of 9 people: one Director (a man) and one Vice President (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2013 | Oct 18, 2013 | Seven appointments: a woman and 6 men | ![Seven appointments: a woman and 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2013 | Oct 21, 2013 | Resignation of 2 people: a woman and a man | ![Resignation of 2 people: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2013 | Oct 21, 2013 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 7, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2012 | Apr 18, 2012 | Resignation of 8 people: 6 men and 2 women | ![Resignation of 8 people: 6 men and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2012 | Apr 18, 2012 | Eight appointments: 2 women and 6 men,: 2 women and 6 men | ![Eight appointments: 2 women and 6 men,: 2 women and 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 30, 2012 | Apr 12, 2012 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
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) | ![Resignation of 14 people: one Director (a man), one Vice President (a woman), one President (a woman) and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 30, 2012 | Apr 12, 2012 | Resignation of 3 people: one Representative (a woman) and one Joint Representative | ![Resignation of 3 people: one Representative (a woman) and one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 30, 2012 | Apr 12, 2012 | Thirteen appointments: 10 men and 3 women | ![Thirteen appointments: 10 men and 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 30, 2012 | Apr 12, 2012 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
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 | ![Resignation of 2 people: one Director (a man), one Vice President (a man) and one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2011 | Oct 5, 2011 | Appointment of a woman as Director and Vice President | ![Appointment of a woman as Director and Vice President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2011 | Oct 6, 2011 | Two appointments: a woman and a man,: a woman and a man | ![Two appointments: a woman and a man,: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 18, 2011 | Apr 4, 2011 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2010 | Oct 14, 2010 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2010 | Oct 14, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2010 | Sep 29, 2010 | Resignation of one Member Executive Committee | ![Resignation of one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2010 | Sep 29, 2010 | Appointment of a man as Member Executive Committee | ![Appointment of a man as Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2009 | Feb 17, 2010 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2009 | Feb 17, 2010 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2006 | | | ![](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 20, 2004 | | Resignation of 15 people: one Director (a woman), one Executive Committee Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one Secretary (a woman) | ![Resignation of 15 people: one Director (a woman), one Executive Committee Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 23, 2003 | | Resignation of 2 people: one Director (a man), one Managing Director and one Secretary (a man) | ![Resignation of 2 people: one Director (a man), one Managing Director and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 23, 2003 | | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2003 | | Resignation of 5 people: one Director (a man) and one Member Executive Committee | ![Resignation of 5 people: one Director (a man) and one Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 26, 2001 | Feb 27, 2001 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2001 | | Appointment of a man as Member Executive Committee | ![Appointment of a man as Member Executive Committee](https://en.datocapital.com/images/pdficon_large.gif) |