ADAIA INVERSIONES SICAV

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Extended Company Report with Annual Accounts

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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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Adaia Inversiones Sicav

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sicav
VAT Number (CIF)	A82369406
Universal Entity Code	6224-5671-3574-5621
Record last updated	Tuesday, January 30, 2024 7:18:17 AM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28001

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Directors

Pedro Pablo Diaz Chimeno, 196 companies
Juan Pablo Bermudez Gallardo, 2 companies
Cristobal Amoros Arbaiza, 17 companies
Gregorio Luis Navarro Sahagun, 4 companies
Alfonso Fernandez-Miranda Vidal, 203 companies
Jaime Corral Anuarbe, 3 companies
Ramon Alfonso Mata, 22 companies
Laureano Gris Casanovas, 10 companies
Rafael Rabat Martinez, 12 companies
Alvaro Senes Motilla, 193 companies
Cristina Ochoa Arizu, 151 companies

Filings

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

ADAIA INVERSIONES SICAV

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