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URQUIJO GESTION SGIIC SA

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Reports

Extended Company Report with Annual Accounts URQUIJO GESTION SGIIC 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 URQUIJO GESTION SGIIC 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 Urquijo Gestion Sgiic S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08188534
Universal Entity Code5668-1647-0742-4340
Record last updated Tuesday, January 9, 2024 6:45:11 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

URQUIJO GESTION SA SGIIC (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Dec 31, 2023 Reelection Reelection
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2023 Sep 12, 2023 Reelection Reelection
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 8, 2022 Jul 3, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 8, 2022 Jul 3, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 7, 2022 Jun 30, 2022 Statutory changes Statutory changes
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 24, 2021 Nov 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2021 Sep 15, 2021 Resignation of a person Resignation of a person
Registry Sep 22, 2021 Sep 15, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as President Appointment of a man as President
Registry Oct 26, 2020 Oct 19, 2020 Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2020 Oct 19, 2020 Eight appointments: 4 men, 2 companies and 2 women Eight appointments: 4 men, 2 companies and 2 women
Registry Aug 26, 2020 Aug 19, 2020 Sole proprietorship Sole proprietorship
Registry Jan 17, 2020 Jan 13, 2020 Reelection Reelection
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jun 5, 2019 May 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2019 May 29, 2019 Appointment of a person as Joint And Several Representative and Joint Representative Appointment of a person as Joint And Several Representative and Joint Representative
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jan 30, 2019 Jan 23, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 28, 2019 Jan 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a person Appointment of a person
Registry Jan 28, 2019 Jan 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 24, 2018 Dec 17, 2018 Reelection Reelection
Registry Oct 15, 2018 Oct 5, 2018 Sixteen appointments: 5 women, a person and 10 men Sixteen appointments: 5 women, a person and 10 men
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Jul 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2018 Jan 3, 1918 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 24, 2017 Apr 7, 2017 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2017 Jan 16, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2017 Jan 16, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2017 Jan 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2017 Jan 13, 2017 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 20, 2017 Jan 13, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 20, 2017 Jan 13, 2017 Reelection Reelection
Registry Jan 4, 2017 Dec 21, 2016 Reelection 519... Reelection 519...
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2016 Apr 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2016 Feb 16, 2016 Reelection Reelection
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Nov 3, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a man as Representative 4559... Appointment of a man as Representative 4559...
Registry Nov 12, 2015 Nov 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2015 Oct 27, 2015 Change of company purpose Change of company purpose
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2015 Feb 16, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 16, 2015 Jan 9, 2015 Reelection Reelection

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