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EMPRESA PUBLICA DE GESTION DE ACTIVOS SA

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Reports

Extended Company Report with Annual Accounts EMPRESA PUBLICA DE GESTION DE ACTIVOS 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 2022)
  • 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 EMPRESA PUBLICA DE GESTION DE ACTIVOS 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 Empresa Publica De Gestion De Activos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SOCIEDAD ESTATAL DE GESTION DE ACTIVOS SA

Details

Trade name Agesa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28784957
Universal Entity Code6824-0489-3106-3066
Record last updated Wednesday, February 7, 2024 7:23:16 AM UTC
Official Address Isla De La Cartuja Ed 3 Isla De La Cartuja La Cartuja 41010
There are 17 companies registered at this street
Postal Code 41010
Phone number 954081992, Fax: 954081108
Website www.agesa-sa.es
Sector financial, intermediation

Charts

Visits

EMPRESA PUBLICA DE GESTION DE ACTIVOS SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2023 Oct 17, 2023 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2023 Oct 17, 2023 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Aug 11, 2023 Aug 3, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 11, 2023 Aug 3, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 19, 2023 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Apr 24, 2023 Apr 14, 2023 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Feb 15, 2023 Feb 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2022 Nov 15, 2022 Statutory changes Statutory changes
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President
Registry Nov 22, 2022 Nov 15, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 21, 2022 Reelection Reelection
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Apr 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2021 Feb 2, 2021 Reelection Reelection
Registry Oct 15, 2020 Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Oct 1, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 3, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Jun 11, 2020 Jun 4, 2020 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2020 Jun 4, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 24, 2020 Feb 13, 2020 Resignation of 3 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2020 Feb 13, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 13, 2020 Feb 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2019 Oct 2, 2019 Statutory changes Statutory changes
Registry Oct 14, 2019 Oct 2, 2019 Change of registered office Change of registered office
Registry Jul 26, 2019 Jul 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2019 Jul 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 12, 2019 Jul 5, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2019 Jul 3, 2019 Resignation of 8 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President Resignation of 8 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President
Registry Jul 10, 2019 Jul 3, 2019 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 23, 2019 Jan 16, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 4, 2018 Nov 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 4, 2018 Nov 20, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2018 Nov 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Jul 16, 2018 Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2018 Jul 6, 2018 Other items Other items
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2017 Nov 13, 2017 Other items Other items
Registry Nov 21, 2017 Nov 13, 2017 Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 21, 2017 Nov 13, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Feb 21, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 3, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2016 May 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2016 Mar 3, 2016 Reelection Reelection
Registry Aug 31, 2015 Aug 20, 2015 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 31, 2015 Aug 20, 2015 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Aug 5, 2015 Jul 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2015 Jul 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2015 Jul 24, 2015 Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2015 Jul 24, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men

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