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SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA

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Reports

Extended Company Report with Annual Accounts SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Seed Capital De Bizkaia Sociedad Gestora De Entidades De Inversion De Tipo Cerrado S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48419329
Universal Entity Code2324-3632-0644-8840
Record last updated Tuesday, September 24, 2024 9:26:42 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector financial, intermediation

Charts

Visits

SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

SEED CAPITAL DE BIZKAIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) 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 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 Three appointments: 3 men
Registry Jul 9, 2024 Jul 1, 2024 Other items Other items
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
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
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
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) 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) 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 Two appointments: a man and a woman
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a man as Director 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) 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 Six appointments: 3 men and 3 women
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) 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 Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry May 30, 2019 May 22, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 13, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 20, 2017 Oct 16, 2017 Other items Other items
Registry Sep 21, 2017 Sep 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) 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 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 Twenty appointments: 6 women, a person and 13 men,: 6 women, a person and 13 men
Registry Feb 20, 2017 Appointment of a person Appointment of a person
Registry Jan 5, 2017 Dec 21, 2016 Capital increase Capital increase
Registry Nov 3, 2016 Oct 24, 2016 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Nov 3, 2016 Oct 24, 2016 Appointment of a woman Appointment of a woman
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 9, 2016 Mar 1, 2016 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 9, 2016 Mar 1, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 8, 2016 Feb 25, 2016 Statutory changes Statutory changes
Registry Mar 8, 2016 Feb 25, 2016 Change of company name Change of company name
Financials Feb 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 15, 2016 Feb 10, 2016 Capital increase Capital increase
Registry Feb 11, 2016 Feb 2, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2016 Feb 2, 2016 Two appointments: a man and a woman 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 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 Appointment of a man as Director and Member Executive Committee
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 Notices of meetings Notices of meetings
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)
Registry Nov 4, 2013 Oct 18, 2013 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
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
Registry Nov 4, 2013 Oct 21, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
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
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
Registry Apr 30, 2012 Apr 12, 2012 Other items 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) 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 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 Thirteen appointments: 10 men and 3 women
Registry Apr 30, 2012 Apr 12, 2012 Reelection 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 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 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 Two appointments: a woman and a man,: a woman and a man
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2011 Apr 4, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2010 Oct 14, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2010 Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Sep 29, 2010 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Oct 11, 2010 Sep 29, 2010 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006
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)

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