ALMABENI FINANCIERA SICAV
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Almabeni Financiera Sicav |
ALMABENI FINANCIERA SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A84298892 |
| Universal Entity Code | 1903-5209-0741-3628 |
|---|
| Record last updated | Thursday, January 25, 2024 9:56:57 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a woman | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Statutory changes | |
| Financials | Oct 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Apr 14, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Statutory changes | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Statutory changes | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Change of registered office | |
| Financials | Oct 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Reelection | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Reelection | |
| Financials | Jan 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Reelection | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
| Registry | Aug 18, 2015 | Aug 3, 2015 | Reelection 3426... | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Reelection | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Statutory changes | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Change of registered office | |
| Registry | Oct 5, 2012 | | Statutory changes | |
| Registry | Oct 5, 2012 | | Other items | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Jun 7, 2012 | May 28, 2012 | Appointment of a man as Joint And Several Ceo | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 12, 2011 | | Filing Of Financial Statement 2819... | |
| Registry | Aug 4, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Jul 21, 2011 | Reelection 3255... | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8340... | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Sep 1, 2010 | Aug 12, 2010 | Resignation of one Ceo (a man) | |
| Registry | Sep 1, 2010 | Aug 12, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement 1002... | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 22, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Statutory changes | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2007 | Aug 9, 2007 | Appointment of a man as Director | |
| Registry | Jun 6, 2007 | May 25, 2007 | Other items | |
| Registry | Mar 28, 2007 | Mar 15, 2007 | Resignation of one Director (a man) | |
