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ADABAR INVERSIONES SICAV

Reports

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
  • 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) A83166025
Universal Entity Code4590-9868-8552-3637
Record last updated Thursday, February 23, 2023 10:51:03 PM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28001
There are 10,020 companies registered at this street
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Oct 8, 2021 Oct 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Nov 3, 2020 Oct 26, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 21, 2020 Sep 14, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman)
Registry Sep 21, 2020 Sep 14, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 21, 2020 Sep 14, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 21, 2020 Sep 14, 2020 Statutory changes Statutory changes
Registry Sep 21, 2020 Sep 14, 2020 Change of registered office Change of registered office
Registry Jun 1, 2020 May 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 May 25, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 8, 2019 Oct 1, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2019 May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2019 May 21, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Reelection Reelection
Financials Apr 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Oct 19, 2016 Oct 10, 2016 Reelection Reelection
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2015 Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2015 Sep 17, 2015 Statutory changes Statutory changes
Registry Sep 25, 2015 Sep 17, 2015 Other items Other items
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Reelection Reelection
Registry Jun 3, 2013 May 27, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 30, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Oct 4, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4100... Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 4100...
Registry Oct 17, 2011 Oct 4, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 13, 2011 Statutory changes Statutory changes
Registry Apr 13, 2011 Apr 4, 2011 Statutory changes 1661... Statutory changes 1661...
Registry Dec 31, 2010 Dec 21, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8239... Filing Of Financial Statement 8239...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 737... Filing Of Financial Statement 737...
Registry Dec 30, 2008 Dec 16, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 22, 2007 Company adaptation Company adaptation
Registry Jul 24, 2007 Jul 5, 2007 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Apr 13, 2007 Mar 28, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 30, 2006 Change of registered office Change of registered office
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 27, 2006 Reelection Reelection
Registry Aug 2, 2006 Change of registered office Change of registered office
Registry Dec 1, 2005 Nov 18, 2005 Reelection Reelection

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