SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
SINGULAR WEALTH MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
BELGRAVIA CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A83201483 |
| Universal Entity Code | 2689-1915-5524-0192 |
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| Record last updated | Saturday, October 19, 2024 6:15:31 AM UTC |
| Official Address | The Goya street 11 Madrid 28006 There are 1,271 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Website | www.singularam.es |
| Sector | General activities of the Public Administration |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 19, 2024 | | Annual Accounts filing (2023 ordinary) |  |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a woman | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Statutory changes | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Fourteen appointments: 4 men and 10 women | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a man as Representative | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Twenty Six appointments: 14 men and 12 women | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Ten appointments: 8 women and 2 men | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Ten appointments: 6 women and 4 men | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Statutory changes | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Other items | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Change of company purpose | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Website of the company | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Change of company name | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Merger | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 8 people: one General Director, one Director (a man), one Auditor, one President, one Secretary (a woman) and one Ceo | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Jan 20, 2023 | Jan 15, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 20, 2023 | Jan 15, 2023 | Appointment of a woman as Secretary | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 23, 2022 | May 13, 2022 | Other items | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Deputy Chief No | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Statement of individual company | |
| Registry | May 18, 2021 | Apr 5, 2021 | Errata | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Reelection | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Change of company name | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Change of registered office | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Representative (a woman) | |
| Financials | Feb 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Three appointments: 3 men | |
| Registry | Aug 25, 2020 | Aug 18, 2020 | Reelection | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Representative | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Statutory changes | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection 3560... | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a woman as Representative | |
| Financials | Dec 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Statutory changes | |
