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Dato Capital Spain

A M J EVALUATION SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Sicav
VAT Number (CIF) A81985509
Universal Entity Code6701-0472-5274-7061
Record last updated Friday, October 21, 2022 1:27:51 AM UTC
Postal Code 28006

Charts

Visits

A M J EVALUATION SICAV SA (Spain)Page visits ©2025 https://en.datocapital.com2013-72016-72018-62021-82024-90123456

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 11, 2022 Aug 4, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 11, 2022 Aug 4, 2022 Dissolution Dissolution
Registry Aug 11, 2022 Aug 4, 2022 Extinction Extinction
Registry Aug 10, 2022 Aug 3, 2022 Other items Other items
Registry Nov 5, 2021 Oct 28, 2021 Other items 4833... Other items 4833...
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 12, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 21, 2017 Jun 12, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jun 14, 2017 Jun 6, 2017 Reelection Reelection
Registry Jun 10, 2016 Jun 3, 2016 Reelection 2471... Reelection 2471...
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2015 May 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 3, 2015 May 25, 2015 Other items Other items
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 4, 2014 Jun 26, 2014 Reelection Reelection
Financials Jun 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 13, 2013 Dec 4, 2013 Statutory changes Statutory changes
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Aug 21, 2013 Reelection Reelection
Registry Oct 20, 2011 Oct 7, 2011 Reelection 4170... Reelection 4170...
Registry Oct 20, 2011 Reelection Reelection
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 17, 2010 Reelection Reelection
Registry Jun 25, 2010 Jun 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2010 Jun 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement 1784... Filing Of Financial Statement 1784...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2008 Mar 24, 2008 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Feb 15, 2008 Feb 4, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 31, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry May 3, 2007 Apr 26, 2007 Statutory changes Statutory changes
Registry Apr 9, 2007 Mar 23, 2007 Reelection Reelection
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 14, 2006 Other items Other items
Registry Feb 9, 2006 Jan 27, 2006 Change of registered office Change of registered office
Registry Oct 19, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 2, 2005 Jul 19, 2005 Reelection Reelection

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