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SOCIEDAD DE GESTION DE ACTIVOS PRO DE LA REESTRUCTURACION BANCARIA SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86602158
Universal Entity Code8706-0816-5995-5144
Record last updated Wednesday, June 19, 2024 6:15:30 AM UTC
Official Address The Jose Ortega Gasset street 22 Madrid 28001
There are 2,611 companies registered at this street
Postal Code 28001
Sector Management activities of holding companies

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SOCIEDAD DE GESTION DE ACTIVOS PRO DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 23, 2024 Resignation of 16 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 23, 2024 Jan 16, 2024 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2023 Dec 20, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 2, 2023 Oct 25, 2023 Resignation of 4 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 10, 2023 Oct 3, 2023 Other items Other items
Registry Oct 4, 2023 Sep 27, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 30, 2023 Aug 23, 2023 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 5, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 31, 2023 Jul 24, 2023 Resignation of 9 people: one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2023 May 17, 2023 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 11, 2023 May 4, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 4, 2023 Apr 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2023 Jan 11, 2018 Errata Errata
Registry May 3, 2023 Apr 24, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of a woman Resignation of a woman
Registry Mar 31, 2023 Mar 24, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Mar 30, 2023 Mar 23, 2023 Other items Other items
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 9, 2023 Mar 2, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 1, 2023 Feb 22, 2023 Ten appointments: a person, 4 women and 5 men Ten appointments: a person, 4 women and 5 men
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2022 Oct 6, 2022 Twenty Seven appointments: 20 men and 7 women Twenty Seven appointments: 20 men and 7 women
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 17 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 17 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 5, 2022 Sep 28, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 29, 2022 Sep 22, 2022 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Other items Other items
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 12, 2022 Aug 5, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2022 Aug 3, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)

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