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ALDEBARAN PORTFOLIO SICAV SA

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

MANA CLEAR SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86390184
Record last updated Monday, September 23, 2019 5:53:45 AM UTC
Official Address The Azul street 4 Madrid 28008
There are 216 companies registered at this street
Postal Code 28008
Sector good, performance, property, public, right

Charts

Visits

ALDEBARAN PORTFOLIO SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 23, 2019 Sep 16, 2019 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Sep 23, 2019 Sep 16, 2019 Change of company name Change of company name
Registry Feb 28, 2019 Feb 21, 2019 Reelection Reelection
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Dec 17, 2018 Dec 10, 2018 Reelection Reelection
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 19, 2017 Jun 12, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 19, 2017 Jun 12, 2017 Statutory changes Statutory changes
Registry Jun 19, 2017 Jun 12, 2017 Other items Other items
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2015 Jul 2, 2015 Change of registered office Change of registered office
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Sep 25, 2014 Sep 18, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a woman as President Appointment of a woman as President
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 5, 2013 Aug 28, 2013 Other items Other items
Registry Oct 8, 2012 Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Oct 8, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 30, 2012 Mar 21, 2012
Registry Mar 30, 2012 Mar 21, 2012 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men

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