SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y DE VALORES SA
PROMOTORA PARA LA SOCIEDAD DE GESTION DE LOS SISTEMAS ESPAÑOLES DE SA
Company type | Sociedad Anónima (Public Limited Company), Company under liquidation |
VAT Number (CIF) | A82695677 |
Universal Entity Code | 9579-7328-6103-3741 |
Record last updated | Wednesday, June 19, 2024 6:14:26 AM UTC |
Official Address | The De La Lealtad plaza 1 Madrid 28001 |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | account, annotation, bag, compensation, correspond |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Jun 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 6 people: one Joing Representative | |
Registry | Jun 7, 2024 | May 30, 2024 | Seven appointments: 4 women, a person and 2 men | |
Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 10 people: one Representative (a woman) | |
Registry | Feb 13, 2024 | Feb 6, 2024 | Eleven appointments: 6 women and 5 men | |
Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of one Joint And Several Representative (a man) | |
Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Representative (a woman) | |
Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of 5 people: one Joint Representative | |
Registry | Jul 7, 2023 | Jun 30, 2023 | Other items | |
Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 5 people: one Joing Representative | |
Registry | Jan 18, 2023 | Jan 11, 2023 | Six appointments: 3 women, a person and 2 men | |
Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Representative | |
Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Aug 23, 2022 | Aug 16, 2022 | Appointment of a man as Joint Representative | |
Registry | Aug 10, 2022 | Aug 3, 2022 | Six appointments: a person, 2 women and 3 men | |
Registry | Aug 8, 2022 | Aug 1, 2022 | Statutory changes | |
Registry | Jul 11, 2022 | Jul 4, 2022 | Resignation of 9 people: one Joing Representative | |
Registry | Jul 11, 2022 | Jul 4, 2022 | Eleven appointments: 6 women and 5 men | |
Registry | Jul 8, 2022 | Jul 1, 2022 | Appointment of a man as Ceo | |
Registry | Jul 8, 2022 | Jul 1, 2022 | Reelection | |
Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
Registry | Mar 22, 2022 | Mar 15, 2022 | Two appointments: a woman and a man | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Three appointments: a woman and 2 men | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Five appointments: a person, 2 women and 2 men | |
Registry | Aug 9, 2021 | Aug 2, 2021 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
Registry | Aug 9, 2021 | Aug 2, 2021 | Nine appointments: 4 men and 5 women | |
Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Director (a man) | |
Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a man as Director | |
Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a person as Auditor | |
Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection 4649... | |
Registry | Dec 28, 2020 | Jul 30, 2020 | Errata | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a woman as Director | |
Registry | Oct 4, 2019 | Sep 27, 2019 | Reelection | |
Financials | Jun 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jun 7, 2019 | May 31, 2019 | Reelection | |
Financials | Nov 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of 10 people: one Representative (a man) | |
Registry | Aug 20, 2018 | Aug 10, 2018 | Nine appointments: 4 women and 5 men | |
Registry | Jul 24, 2018 | Jul 16, 2018 | Reelection | |
Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of one Representative and one Joint And Several Representative | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Resignation of one Representative (a man) | |
Registry | Jan 23, 2018 | Jan 16, 2018 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 23, 2018 | Jan 16, 2018 | Three appointments: a woman and 2 men | |
Registry | Sep 26, 2017 | Sep 18, 2017 | Appointment of a man as Representative | |
Registry | Jul 3, 2017 | Jun 23, 2017 | Reelection | |
Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jun 2, 2017 | May 25, 2017 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
Registry | Jun 2, 2017 | May 25, 2017 | Three appointments: 2 men and a person | |
Registry | Jul 20, 2016 | Jul 11, 2016 | Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Jul 20, 2016 | Jul 11, 2016 | Nine appointments: 2 companies, 3 men and 4 women | |
Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Jun 16, 2016 | Jun 9, 2016 | Reelection | |
Registry | May 4, 2016 | Apr 26, 2016 | Resignation of one Director (a man) | |
Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a man as Director | |