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SISTEMAS DE GESTION SANITARIA SA

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Reports

Extended Company Report with Annual Accounts SISTEMAS DE GESTION SANITARIA 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 SISTEMAS DE GESTION SANITARIA 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 Sistemas De Gestion Sanitaria 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) A80572449
Universal Entity Code8858-9692-2136-1284
Record last updated Thursday, January 16, 2025 7:10:36 AM UTC
Official Address The Guatemala street 14 28016 Madrid Madrid
There are 35 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector center, health, management, system

Charts

Visits

SISTEMAS DE GESTION SANITARIA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 Reduction of capital Reduction of capital
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 1, 2024 Jul 24, 2024 Statutory changes Statutory changes
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Registry Aug 10, 2021 Aug 3, 2021 Reelection 3768... Reelection 3768...
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Statutory changes Statutory changes
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2018 Dec 21, 2018 Resignation of one Representative Resignation of one Representative
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2015 Dec 18, 2015 Change of registered office Change of registered office
Registry Dec 15, 2015 Dec 7, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 15, 2015 Dec 7, 2015 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Dec 15, 2015 Dec 7, 2015 Statutory changes Statutory changes
Registry Dec 15, 2015 Dec 7, 2015 Other items Other items
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Mar 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 2015 Mar 3, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2014 Jun 3, 2014 Reelection Reelection
Registry Jun 12, 2014 Jun 3, 2014 Other items Other items
Registry Sep 5, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Apr 26, 2013 Apr 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Other items Other items
Registry Dec 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 29, 2012 May 18, 2012 Statutory changes Statutory changes
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8105... Filing Of Financial Statement 8105...
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Feb 12, 2010 Reelection Reelection
Registry Mar 5, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Filing Of Financial Statement 806... Filing Of Financial Statement 806...
Registry Feb 26, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Filing Of Financial Statement 8118... Filing Of Financial Statement 8118...
Registry Aug 30, 2005 Aug 11, 2005 Other items Other items
Registry Nov 5, 2003 Oct 23, 2003 Reelection Reelection
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 May 29, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2003 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7504... Filing Of Financial Statement 7504...
Registry Apr 5, 2001 Mar 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Change of registered office Change of registered office
Registry Oct 18, 1999 Sep 28, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6455... Filing Of Financial Statement 6455...
Registry Nov 4, 1998 Oct 20, 1998 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Oct 8, 1998 Sep 25, 1998 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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