Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

AQUARIUM FINANZAS SICAV

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AQUARIUM FINANZAS 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 2021)
  • 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 AQUARIUM FINANZAS 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 Aquarium Finanzas Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83146514
Universal Entity Code6327-4855-7517-1444
Record last updated Friday, March 31, 2023 6:13:23 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

AQUARIUM FINANZAS SICAV SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 31, 2023 Mar 24, 2023 Dissolution Dissolution
Registry Mar 31, 2023 Mar 24, 2023 Extinction Extinction
Financials Feb 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 14, 2021 May 8, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 14, 2021 May 8, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 13, 2019 Nov 6, 2019 Statutory changes Statutory changes
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Aug 6, 2019 Jul 30, 2019 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 6, 2019 Jul 30, 2019 Statutory changes Statutory changes
Registry Aug 6, 2019 Jul 30, 2019 Change of registered office Change of registered office
Registry Jun 3, 2019 May 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2019 May 27, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2017 Sep 7, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2017 Sep 7, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Sep 14, 2017 Sep 7, 2017 Statutory changes Statutory changes
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 26, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Statutory changes Statutory changes
Registry Sep 20, 2012 Sep 10, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a woman as Director, Ceo and President Appointment of a woman as Director, Ceo and President
Registry Aug 30, 2011 Aug 19, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 22, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Filing Of Financial Statement 1516... Filing Of Financial Statement 1516...
Registry Jul 8, 2008 Jun 25, 2008 Reelection Reelection
Registry Oct 16, 2007 Oct 2, 2007 Reelection 5170... Reelection 5170...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Nov 13, 2006 Reelection Reelection
Registry Sep 20, 2006 Sep 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Jun 19, 2006 Other items Other items
Registry May 9, 2006 Apr 24, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 30, 2005 Sep 20, 2005 Reelection Reelection
Registry Jun 16, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD