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XESGALICIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA

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

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A15674203
Universal Entity Code9089-5350-9647-1866
Record last updated Thursday, August 29, 2024 5:55:15 AM UTC
Official Address The Orense street 6 Santiago De Compostela Santiago De Compostela
There are 6 companies registered at this street
Locality Santiago De Compostela
Region A Coruña, Galicia
Sector auxiliary, financial, intermediation

Charts

Visits

XESGALICIA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 16, 2023 Nov 7, 2023 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Aug 28, 2023 Aug 14, 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 28, 2023 Aug 14, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 28, 2023 Aug 14, 2023 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Aug 28, 2023 Aug 14, 2023 Appointment of a woman Appointment of a woman
Financials Jul 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 2, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2023 Jun 2, 2023 Errata Errata
Registry Jun 12, 2023 Jun 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 May 19, 2022 Other items Other items
Registry Apr 8, 2022 Apr 1, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Mar 18, 2022 Mar 11, 2022 Modification of powers of attorney 1209... Modification of powers of attorney 1209...
Registry Nov 25, 2021 Nov 17, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2021 Jul 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 2 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Nov 16, 2020 Appointment of a man as Director 4120... Appointment of a man as Director 4120...
Registry Oct 21, 2020 Oct 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 21, 2020 Oct 13, 2020 Reelection Reelection
Registry Oct 21, 2020 Oct 13, 2020 Resignation of one General Director Resignation of one General Director
Registry Oct 21, 2020 Oct 13, 2020 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Reelection Reelection
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2018 Jul 24, 2018 Resignation of 2 people: one General Director and one Ceo Resignation of 2 people: one General Director and one Ceo
Registry Aug 2, 2018 Jul 24, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 2, 2018 Jul 24, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2018 Jan 2, 1918 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2018 Dec 28, 2017 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2018 Dec 28, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 16, 2017 Statutory changes Statutory changes
Registry Feb 24, 2017 Feb 16, 2017 Change of registered office Change of registered office
Registry Jan 23, 2017 Jan 16, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 23, 2017 Jan 16, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Aug 31, 2016 Aug 23, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2016 Aug 23, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2016 Apr 4, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 14, 2016 Apr 4, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 12, 2016 Apr 1, 2016 Reelection Reelection
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Oct 22, 2015 Two appointments: 2 men Two appointments: 2 men

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