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Dato Capital Spain

ALFA CAPITAL SICAV, Spain

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
VAT Number (CIF) A78838992
Universal Entity Code8021-5265-5925-1751
Record last updated Tuesday, February 7, 2023 7:05:27 AM UTC
Official Address Madrid
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2023 Jan 31, 2023 Dissolution Dissolution
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Reelection Reelection
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2018 Sep 10, 2018 Reelection Reelection
Registry Feb 5, 2018 Jan 29, 2018 Correction of errors Correction of errors
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 28, 2017 Other items Other items
Registry Oct 30, 2017 Oct 23, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2017 Oct 23, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2017 Oct 23, 2017 Statutory changes Statutory changes
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 May 20, 2014 Errata Errata
Registry Oct 16, 2015 Oct 7, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 16, 2015 Oct 7, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 16, 2015 Oct 7, 2015 Statutory changes Statutory changes
Registry Oct 16, 2015 Oct 7, 2015 Change of registered office Change of registered office
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2015 Sep 25, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 6, 2015 Sep 25, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 24, 2015 Sep 17, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 24, 2015 Sep 17, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 24, 2015 Sep 17, 2015 Statutory changes Statutory changes
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2010 Aug 13, 2010 Reelection Reelection
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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