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ALFA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A50163575
Universal Entity Code9456-1400-9891-2741
Record last updated Friday, October 21, 2022 5:43:40 PM UTC
Postal Code 08008

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 13, 2021 Oct 5, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 13, 2021 Oct 5, 2021 Statutory changes Statutory changes
Registry May 19, 2021 May 11, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 19, 2021 May 11, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 19, 2021 May 11, 2021 Statutory changes Statutory changes
Registry May 10, 2021 Apr 29, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 10, 2021 Apr 29, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2019 Nov 11, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 29, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 15, 2016 Jul 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Other items Other items
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 5, 2015 Apr 24, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 12, 2014 Nov 3, 2014 Merger Merger
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 15, 2014 Other items Other items
Registry May 19, 2014 May 14, 2014 Notices of meetings Notices of meetings
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Change of registered office Change of registered office
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Filing Of Financial Statement 4654... Filing Of Financial Statement 4654...
Registry Aug 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Aug 4, 2008 Reelection Reelection
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6342... Filing Of Financial Statement 6342...
Registry Sep 11, 2007 Aug 30, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 May 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2006 Statutory changes Statutory changes
Registry Apr 5, 2004 Statutory changes 119... Statutory changes 119...

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