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Dato Capital Spain

SOCIETE GENERALE, Spain

Reports

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

Financials

Details

Trade name Sgse
Company type , Active
VAT Number (CIF) A0011011D
Universal Entity Code8175-4434-5773-1876
Record last updated Wednesday, June 5, 2024 6:08:52 AM UTC
Official Address Genova 26 Madrid 28004
There are 714 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 915898060, Fax: 915893805
Website www.socgen.es
Sector bank, operation, public

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SOCIETE GENERALE SUCURSAL ESPAÑA (Spain) Page visits 2024

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SOCIETE GENERALE SUCURSAL ESPAÑA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2024 May 29, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 10, 2022 Oct 3, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Oct 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 4, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2022 Apr 15, 2022 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 Jan 27, 2021 Jan 20, 2021 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 6, 2020 Sep 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Representative (a man) 2581... Resignation of one Representative (a man) 2581...
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 6, 2020 Mar 30, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2018 Apr 24, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 16, 2018 Apr 9, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2018 Mar 26, 1990 Errata Errata
Registry Mar 23, 2018 Mar 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a man as Joint Representative 4667... Appointment of a man as Joint Representative 4667...
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 20, 2017 Nov 10, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 24, 2017 May 12, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2017 Mar 8, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2016 Dec 7, 2016 Resignation of 44 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 44 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 20, 2016 Dec 12, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 29, 2016 Jun 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 5, 2016 Apr 26, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 5, 2016 Apr 26, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 4, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 11, 2015 Dec 3, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 9, 2015 Nov 30, 2015 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2015 Nov 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2015 May 19, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 16, 2015 Mar 6, 2015 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 16, 2015 Mar 9, 2015 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Feb 16, 2015 Feb 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 9, 2014 Dec 1, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 9, 2014 Dec 1, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 3, 2014 Oct 27, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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