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ALBERANA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts ALBERANA INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ALBERANA INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alberana Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82492059
Universal Entity Code4030-3569-7728-3484
Record last updated Thursday, November 24, 2022 6:58:00 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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ALBERANA INVERSIONES SICAV, S.A. (Spain) Page visits 2024

Searches

ALBERANA INVERSIONES SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 6 people: a woman, 2 men and 3 companies Resignation of 6 people: a woman, 2 men and 3 companies
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 24, 2022 Nov 17, 2022 Dissolution Dissolution
Registry Nov 24, 2022 Nov 17, 2022 Extinction Extinction
Registry May 27, 2022 May 20, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2022 May 20, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2019 Nov 21, 2019 Statutory changes Statutory changes
Registry Nov 28, 2019 Nov 21, 2019 Other items Other items
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Reelection Reelection
Registry Aug 13, 2018 Aug 6, 2018 Reelection 3356... Reelection 3356...
Registry Feb 5, 2018 Jan 29, 2018 Change of registered office Change of registered office
Registry Oct 30, 2017 Oct 16, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2017 Oct 16, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2017 Oct 16, 2017 Statutory changes Statutory changes
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2017 May 23, 2017 Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Deputy Chief No, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry May 30, 2017 May 23, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 20, 2017 Feb 13, 2017 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 25, 2016 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 7, 2016 Nov 25, 2016 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 7, 2016 Nov 25, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 7, 2016 Nov 25, 2016 Appointment of a person as Joint And Several Representative 4933... Appointment of a person as Joint And Several Representative 4933...
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Other items Other items
Registry Sep 1, 2016 Aug 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Aug 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2015 Jul 30, 2015 Other items Other items
Registry Jul 28, 2015 Jul 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 12, 2014 Dec 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2014 Apr 1, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 10, 2014 Apr 1, 2014 Statutory changes Statutory changes
Registry Apr 10, 2014 Apr 1, 2014 Website of the company Website of the company
Financials Apr 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Nov 28, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Financials Nov 19, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9474... Filing Of Financial Statement 9474...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1799... Filing Of Financial Statement 1799...
Registry Jun 3, 2011 May 25, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 3, 2011 May 25, 2011 Resignation of one Director (a man) and one Secretary (a man) 2375... Resignation of one Director (a man) and one Secretary (a man) 2375...
Registry Jun 3, 2011 May 25, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 21, 2009 Dec 9, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2650... Filing Of Financial Statement 2650...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1303... Filing Of Financial Statement 1303...
Registry Sep 10, 2008 Aug 27, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 9, 2008 Mar 26, 2008 Statutory changes Statutory changes

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