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ANARA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A81788697
Universal Entity Code7126-4013-9269-7951
Record last updated Tuesday, October 24, 2023 6:19:11 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 19, 2021 Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Non-Board Secretary
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Representative Resignation of one Representative
Registry Jul 26, 2021 Jul 19, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jul 26, 2021 Jul 19, 2021 Statutory changes Statutory changes
Registry Jul 26, 2021 Jul 19, 2021 Change of registered office Change of registered office
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2018 Jan 30, 2018 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Feb 6, 2018 Jan 30, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 24, 2017 Aug 17, 2017 Reelection Reelection
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 18, 2016 Resignation of a woman Resignation of a woman
Registry Oct 26, 2016 Oct 18, 2016 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Dec 29, 2015 Dec 18, 2015 Reelection Reelection
Registry Jun 8, 2015 May 27, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 8, 2015 May 27, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 8, 2015 May 27, 2015 Statutory changes Statutory changes
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Reelection Reelection
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry May 28, 2013 May 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 13, 2012 Statutory changes Statutory changes
Registry Nov 24, 2011 Nov 11, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 24, 2011 Nov 11, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 24, 2010 Company adaptation Company adaptation
Registry Feb 4, 2010 Jan 25, 2010 Reelection Reelection
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Filing Of Financial Statement 2093... Filing Of Financial Statement 2093...
Registry Aug 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2008 Nov 20, 2008 Reelection Reelection
Registry Dec 1, 2008 Nov 18, 2008 Reelection 5506... Reelection 5506...
Registry Nov 28, 2008 Nov 17, 2008 Appointment of a woman Appointment of a woman
Registry May 22, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry May 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Filing Of Financial Statement 1404... Filing Of Financial Statement 1404...
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Errata Errata
Registry Apr 17, 2008 Apr 4, 2008 Resignation of 2 people: one Depository Institution, one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Depository Institution, one Director (a woman) and one Secretary (a woman)
Registry Apr 15, 2008 Apr 3, 2008 Reelection Reelection
Registry Apr 15, 2008 Apr 3, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 15, 2008 Apr 3, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 15, 2008 Apr 3, 2008 Reelection Reelection
Registry May 23, 2007 Branch Branch

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