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AGABA INVERSIONES SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav
VAT Number (CIF) A82377037
Record last updated Friday, January 9, 2015 10:29:36 PM UTC
Official Address Mesena 80 Madrid 28033
There are 233 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

Charts

Visits

AGABA INVERSIONES SICAV (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2007 Feb 16, 2007 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a woman)
Registry Feb 22, 2007 Feb 9, 2007 Other items Other items
Registry Aug 3, 2006 Dissolution Dissolution
Registry Jun 7, 2006 May 25, 2006 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry May 25, 2006 Apr 5, 2006 Dissolution Dissolution
Registry Dec 15, 2005 Nov 30, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2005 Oct 31, 2005 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 4, 2005 Oct 21, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2005 Oct 18, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 28, 2005 Oct 17, 2005 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2004 May 24, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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