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Dato Capital Spain

SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y DE VALORES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROMOTORA PARA LA SOCIEDAD DE GESTION DE LOS SISTEMAS ESPAÑOLES DE SA

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A82695677
Universal Entity Code9579-7328-6103-3741
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

Charts

Visits

SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y DE VALORES SA (Spain) Page visits 2024

Searches

SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y DE VALORES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 30, 2024 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Jun 7, 2024 May 30, 2024 Seven appointments: 4 women, a person and 2 men 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) 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) Resignation of 10 people: one Representative (a woman)
Registry Feb 13, 2024 Feb 6, 2024 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jul 7, 2023 Jun 30, 2023 Other items Other items
Registry Jul 7, 2023 Jun 30, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Jan 18, 2023 Jan 11, 2023 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 10, 2022 Aug 3, 2022 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 9 people: one Joing Representative Resignation of 9 people: one Joing Representative
Registry Jul 11, 2022 Jul 4, 2022 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 8, 2022 Jul 1, 2022 Reelection Reelection
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) 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 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) 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 Three appointments: a woman and 2 men
Registry Oct 27, 2021 Oct 20, 2021 Five appointments: a person, 2 women and 2 men 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) 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 Nine appointments: 4 men and 5 women
Registry Jun 7, 2021 May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 May 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2021 May 31, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Dec 29, 2020 Dec 21, 2020 Reelection 4649... Reelection 4649...
Registry Dec 28, 2020 Jul 30, 2020 Errata Errata
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 31, 2019 Reelection Reelection
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 10, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Aug 20, 2018 Aug 10, 2018 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Jul 24, 2018 Jul 16, 2018 Reelection Reelection
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Jan 25, 2018 Jan 17, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2018 Jan 16, 2018 Resignation of one Director (a man) and one President (a man) 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 Three appointments: a woman and 2 men
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2017 Jun 23, 2017 Reelection Reelection
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Resignation of 3 people: one Representative (a man) and one Joing Representative 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 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) 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 Nine appointments: 2 companies, 3 men and 4 women
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 9, 2016 Reelection Reelection
Registry May 4, 2016 Apr 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2016 Apr 26, 2016 Appointment of a man as Director Appointment of a man as Director

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