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AENEAS PATRIMONIUM SICAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

AMICUS 2001 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Tuesday, February 26, 2013 11:05:31 AM UTC
Official Address The De La Hispanidad avenue 6 Madrid,Madrid Fuenlabrada 28945
There are 31 companies registered at this street
Locality Fuenlabrada
Region Community Of Madrid
Postal Code 28945

Charts

Visits

AENEAS PATRIMONIUM SICAV SA. (Spain)Page visits ©2025 https://en.datocapital.com2013-22018-62021-112022-122024-72025-22025-3012

Searches

AENEAS PATRIMONIUM SICAV SA. (Spain)Searches ©2025 https://en.datocapital.com2014-62018-22025-201

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2012 Apr 12, 2012 Change of company name Change of company name
Registry Apr 23, 2012 Apr 12, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 23, 2012 Apr 12, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3109... Filing Of Financial Statement 3109...
Registry Feb 23, 2010 Dec 9, 2009 Errata Errata
Registry Feb 23, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Feb 23, 2010 Feb 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2010 Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Jan 19, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Feb 1, 2010 Jan 19, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Feb 1, 2010 Jan 19, 2010 Statutory changes Statutory changes
Registry Feb 1, 2010 Jan 19, 2010 Other items Other items
Registry Feb 1, 2010 Jan 19, 2010 Change of registered office Change of registered office
Registry Dec 21, 2009 Dec 9, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 21, 2009 Dec 9, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 30, 2009 Reelection Reelection
Registry May 12, 2008 Statutory changes Statutory changes
Registry May 18, 2006 Statutory changes 281... Statutory changes 281...

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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