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Dato Capital Spain

ACTIMAAF ACCIONES IBERICA SICAV

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Reports

Extended Company Report with Annual Accounts ACTIMAAF ACCIONES IBERICA SICAV 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 ACTIMAAF ACCIONES IBERICA SICAV 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 Actimaaf Acciones Iberica Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A62100367
Universal Entity Code8568-7107-6956-2166
Record last updated Wednesday, December 13, 2023 7:25:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

ACTIMAAF ACCIONES IBERICA SA SICAV (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Reelection Reelection
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Registry Aug 7, 2017 Jul 28, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 7, 2017 Jul 28, 2017 Appointment of a man as President Appointment of a man as President
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Sep 29, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 9, 2015 Sep 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 9, 2015 Sep 29, 2015 Other items Other items
Registry Oct 9, 2015 Sep 29, 2015 Change of registered office Change of registered office
Registry Sep 4, 2015 Aug 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 4, 2015 Aug 27, 2015 Other items Other items
Registry Aug 26, 2015 Aug 18, 2015 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Aug 26, 2015 Aug 18, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 27, 2015 Mar 18, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 27, 2015 Mar 18, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 16, 2015 Feb 6, 2015 Change of registered office Change of registered office
Registry Jan 28, 2015 Jan 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Statutory changes Statutory changes
Registry Jan 14, 2015 Jan 5, 2015 Website of the company Website of the company
Registry Dec 9, 2014 Nov 28, 2014 Resignation of 4 people: one Depository Institution, one Director (a man) and one President (a man) Resignation of 4 people: one Depository Institution, one Director (a man) and one President (a man)
Registry Dec 9, 2014 Nov 28, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 9, 2014 Nov 28, 2014 Statutory changes Statutory changes
Financials Dec 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 12, 2012 Other items Other items
Registry Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Financials Dec 4, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 14, 2012 Sep 4, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 14, 2012 Sep 4, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor 4760... Appointment of a person as Auditor 4760...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9473... Filing Of Financial Statement 9473...
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) 3268... Resignation of one Director (a man) and one President (a man) 3268...
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a man as President Appointment of a man as President
Registry Nov 25, 2010 Nov 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2010 Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5087... Filing Of Financial Statement 5087...
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 22, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 17, 2008 Dec 24, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 20, 2007 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry May 28, 2007 May 9, 2007 Statutory changes Statutory changes
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2005 Aug 29, 2005 Appointment of a person as Auditor 3993... Appointment of a person as Auditor 3993...

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