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AGIUM INVESTIUM SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A82675943
Universal Entity Code3497-9348-9433-6271
Record last updated Tuesday, January 24, 2023 7:14:06 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

AGIUM INVESTIUM, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2023 Jan 17, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 24, 2023 Jan 17, 2023 Other items Other items
Registry Jan 24, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 24, 2023 Jan 17, 2023 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 22, 2021 Dec 15, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Statutory changes Statutory changes
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2015 Feb 11, 2015 Statutory changes Statutory changes
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 29, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 26, 2011 Reelection 3276... Reelection 3276...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 7, 2010 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 19, 2010 Apr 7, 2010 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 19, 2010 Apr 7, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6417... Filing Of Financial Statement 6417...
Registry Nov 11, 2008 Oct 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2008 Oct 28, 2008 Resignation of 5 people: one Management Entity, one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Management Entity, one Non-Board Secretary and one President (a woman)
Registry Oct 8, 2008 Sep 24, 2008 Statutory changes Statutory changes
Registry Oct 8, 2008 Sep 24, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 8, 2008 Sep 24, 2008 Resignation of 2 people: one Director (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man) and one Ceo (a woman)
Registry Jul 4, 2008 Jun 24, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 22, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Filing Of Financial Statement 704... Filing Of Financial Statement 704...
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Jan 10, 2008 Reelection Reelection
Registry Jan 23, 2008 Jan 10, 2008 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jan 23, 2008 Jan 10, 2008 Reelection Reelection
Registry May 23, 2007 Branch Branch
Registry Jun 23, 2005 Jun 10, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 23, 2005 Jun 10, 2005 Change of registered office Change of registered office
Registry Jun 2, 2005 May 20, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 2, 2005 May 20, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 15, 2005 Statutory changes Statutory changes

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