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ADAIA INVERSIONES SICAV

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 Sicav
VAT Number (CIF) A82369406
Universal Entity Code6224-5671-3574-5621
Record last updated Tuesday, January 30, 2024 7:18:17 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

ADAIA INVERSIONES SICAV SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Representative Resignation of one Representative
Registry Aug 14, 2019 Aug 7, 2019 Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies
Registry Aug 14, 2019 Aug 7, 2019 Change of registered office Change of registered office
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2019 Jul 9, 2019 Statutory changes Statutory changes
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2015 Oct 19, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jun 17, 2015 Jun 9, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 17, 2015 Jun 9, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 9, 2015 Change of registered office Change of registered office
Registry Jun 9, 2015 Jun 1, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 30, 2014 Reelection Reelection
Registry Oct 7, 2014 Sep 30, 2014 Reelection 3998... Reelection 3998...
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 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)
Registry Jun 24, 2013 Jun 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2013 Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Jan 31, 2013 Reelection Reelection
Registry Feb 1, 2013 Jan 24, 2013 Website of the company Website of the company
Registry Apr 26, 2012 Apr 16, 2012 Other items Other items
Registry Apr 3, 2012 Mar 23, 2012 Statutory changes Statutory changes
Registry Aug 17, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 17, 2011 Aug 2, 2011 Resignation of one Director (a man) and one Secretary (a man) 3409... Resignation of one Director (a man) and one Secretary (a man) 3409...
Registry Aug 17, 2011 Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2449... Filing Of Financial Statement 2449...
Registry Nov 30, 2010 Nov 18, 2010 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Nov 30, 2010 Nov 18, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Dec 10, 2008 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 29, 2008 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Mar 5, 2008 Feb 21, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 26, 2007 Nov 13, 2007 Reelection Reelection
Registry Sep 17, 2007 Aug 31, 2007 Reelection 4712... Reelection 4712...
Registry Aug 27, 2007 Aug 10, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 22, 2007 Aug 6, 2007 Appointment of a man as Ceo 4331... Appointment of a man as Ceo 4331...
Registry Aug 14, 2007 Aug 1, 2007 Statutory changes Statutory changes
Registry Apr 13, 2007 Mar 29, 2007 Other items Other items
Registry Jan 16, 2007 Dec 29, 2006 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 22, 2006 Statutory changes Statutory changes
Registry Oct 28, 2005 Oct 17, 2005 Reelection Reelection
Registry Feb 14, 2005 Other items Other items

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