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Dato Capital Spain

ALBATROS INVERSIONES FINANCIERAS 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) A82451907
Universal Entity Code1759-7224-3771-8548
Record last updated Monday, February 6, 2023 6:56:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector financial

Charts

Visits

ALBATROS INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President and one Secretary (a man)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 24, 2021 May 14, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 6, 2021 Apr 28, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2020 Oct 7, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 2, 2020 Sep 25, 2020 Reelection Reelection
Financials Sep 25, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2019 Oct 31, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2019 Oct 31, 2019 Statutory changes Statutory changes
Registry Nov 7, 2019 Oct 30, 2019 Reelection Reelection
Registry Jul 26, 2018 Jul 18, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 26, 2018 Jul 18, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 26, 2018 Jul 18, 2018 Statutory changes Statutory changes
Registry Jul 26, 2018 Jul 18, 2018 Change of registered office Change of registered office
Registry Jul 10, 2018 Jul 3, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 10, 2018 Jul 3, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 6, 2017 Reelection Reelection
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Feb 19, 2015 Feb 11, 2015 Statutory changes Statutory changes
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 10, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Oct 17, 2014 Oct 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Registry Mar 28, 2014 Mar 19, 2014 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7062... Filing Of Financial Statement 7062...
Registry Dec 4, 2008 Nov 21, 2008 Change of registered office Change of registered office
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8016... Filing Of Financial Statement 8016...
Registry Oct 3, 2008 Sep 18, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 27, 2007 Sep 10, 2007 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Feb 28, 2007 Feb 15, 2007 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement

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