WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Wealthprivat Asset Management Sgiic S.A. |
PRIVAT BANK PATRIMONIO SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
DEGROOF PETERCAM SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58373812 |
| Universal Entity Code | 6324-9980-1138-3048 |
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| Record last updated | Friday, October 21, 2022 7:37:13 AM UTC |
| Postal Code | 28042 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Change of company name | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Seven appointments: 6 men and a woman | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Statutory changes | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Sole proprietorship | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reduction of capital | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reduction of capital 3584... | |
| Financials | May 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Secretary | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | May 10, 2022 | May 3, 2022 | Two appointments: 2 men | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Change of registered office | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
| Financials | Mar 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Modification of powers of attorney | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Other items | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of one Auditor | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Other items | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Two appointments: 2 men | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Website of the company | |
| Registry | May 19, 2021 | May 12, 2021 | Eleven appointments: 5 women and 6 men | |
| Financials | May 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as President | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Change of company name | |
| Financials | Jan 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Four appointments: 4 men | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Joint Representative | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Reelection | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Resignation of 7 people: one Joint Representative | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Five appointments: 4 men and a person | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Appointment of a man as Director | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Change of registered office | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Website of the company | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Change of company name | |
| Financials | Sep 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Change of company purpose | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Oct 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Four appointments: 4 men | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Appointment of a person as Auditor | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Website of the company | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 17, 2012 | Feb 8, 2012 | Appointment of a man as Ceo and Director | |
| Registry | Jan 3, 2012 | Dec 21, 2011 | Resignation of one Director (a man) | |
