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ALFAGON 1 SICAV

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Reports

Extended Company Report with Annual Accounts ALFAGON 1 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)
  • published register entry of company incorporation
  • 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 ALFAGON 1 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 Alfagon 1 Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A80184641
Global Intermediary ID LRWL8B.00021.SF.724
Universal Entity Code7609-7928-0646-8854
Record last updated Friday, October 21, 2022 3:56:24 PM UTC
Postal Code 28001

Charts

Visits

ALFAGON 1 SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2021 Nov 17, 2021 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 24, 2021 Nov 17, 2021 Dissolution Dissolution
Registry Nov 24, 2021 Nov 17, 2021 Extinction Extinction
Registry Nov 5, 2021 Oct 28, 2021 Other items Other items
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Reelection Reelection
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 9, 2021 Feb 2, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 9, 2021 Feb 2, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a woman as Director 2608... Appointment of a woman as Director 2608...
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Other items Other items
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 8, 1918 Change of registered office Change of registered office
Registry Dec 14, 2017 Nov 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2017 Aug 25, 2017 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 1, 2017 Aug 25, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Sep 1, 2017 Aug 25, 2017 Statutory changes Statutory changes
Registry Sep 1, 2017 Aug 25, 2017 Change of registered office Change of registered office
Registry May 17, 2017 May 4, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 17, 2017 May 4, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2016 Sep 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 22, 2016 Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President, one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President, one Secretary (a man) and one Ceo (a woman)
Registry Aug 31, 2016 Aug 22, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 9, 2015 Sep 18, 2015 Change of registered office Change of registered office
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 5, 2015 Jul 29, 2015 Statutory changes Statutory changes
Registry Aug 5, 2015 Jul 29, 2015 Website of the company Website of the company
Registry Jul 31, 2015 Jul 24, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a woman Appointment of a woman
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 29, 2015 Jul 22, 2015 Reelection Reelection
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 23, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 30, 2014 May 23, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 7, 2013 Jul 27, 2013 Reelection Reelection
Registry Aug 7, 2013 Jul 27, 2013 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 19, 2012 Reelection Reelection
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6784... Filing Of Financial Statement 6784...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5537... Filing Of Financial Statement 5537...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Nov 1, 2009 Filing Of Financial Statement 123... Filing Of Financial Statement 123...
Registry Nov 2, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Filing Of Financial Statement 730... Filing Of Financial Statement 730...
Registry Feb 8, 2008 Jan 28, 2008 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 21, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Oct 2, 2007 Sep 19, 2007 Statutory changes Statutory changes
Registry Nov 14, 2006 Oct 30, 2006 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 28, 2006 Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Apr 26, 2006 May 30, 2006
Registry Oct 7, 2005 Sep 26, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 18, 2004 Resignation of one Deputy Secretary 2322... Resignation of one Deputy Secretary 2322...

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