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SEPIDES GESTION SGEIC SME SA

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Reports

Extended Company Report with Annual Accounts SEPIDES GESTION SGEIC SME 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 SEPIDES GESTION SGEIC SME 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 Sepides Gestion Sgeic Sme S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11005444
Universal Entity Code4123-7885-3153-1065
Record last updated Monday, July 1, 2024 6:00:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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SEPIDES GESTION SGEIC SA SME (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 27, 2024 Mar 20, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Nov 27, 2023 Nov 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Registry Jul 19, 2023 Jul 12, 2023 Reelection 3267... Reelection 3267...
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2023 Mar 30, 2023 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2022 Sep 15, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Financials Jun 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 22, 2021 Oct 15, 2021 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Oct 22, 2021 Oct 15, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 6, 2021 Sep 29, 2021 Appointment of a woman Appointment of a woman
Registry Sep 22, 2021 Sep 15, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Jul 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2021 Mar 16, 2021 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 14, 2020 Sep 7, 2020 Reelection Reelection
Registry Sep 8, 2020 Sep 1, 2020 Reelection 3028... Reelection 3028...
Registry Jul 13, 2020 Jul 6, 2020 Reelection Reelection
Registry Jul 1, 2020 Jun 24, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 1, 2020 Jun 24, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 29, 2020 Jun 22, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a man as President Appointment of a man as President
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2020 Jan 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2020 Jan 24, 2020 Seven appointments: 3 women, 3 men and a person,: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person,: 3 women, 3 men and a person
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2019 Jul 24, 2019 Reelection Reelection
Registry Jul 31, 2019 Jul 24, 2019 Resignation of a woman Resignation of a woman
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 29, 2019 Reelection Reelection
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2019 Jan 11, 2019 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jan 21, 2019 Jan 11, 2019 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jan 21, 2019 Jan 11, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 21, 2019 Jan 11, 2019 Reelection Reelection
Registry Aug 24, 2018 Aug 17, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2018 Jan 5, 1918 Reelection Reelection
Registry Dec 4, 2017 Nov 23, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection

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