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Dato Capital Spain

ARBITRAGE CAPITAL SICAV, Spain

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Reports

Extended Company Report with Annual AccountsARBITRAGE CAPITAL SICAV Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersARBITRAGE CAPITAL 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 Arbitrage Capital Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A83465930
Universal Entity Code1323-0507-2463-3428
Record last updated Tuesday, November 26, 2024 9:52:08 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

ARBITRAGE CAPITAL SICAV, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2014-32014-62015-22015-32015-42015-52015-62015-72015-82015-112015-122016-12016-22016-52016-62016-72017-82018-22018-62018-72018-92018-112019-92020-32020-92021-52021-92022-42022-122023-22023-42023-72024-32024-72024-122025-201234567

Searches

ARBITRAGE CAPITAL SICAV, S.A. (Spain)Searches ©2025 https://en.datocapital.com2017-122020-72022-52024-11012

Directors

Document Type Publication date Registry Date Download link
Financials Nov 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Reelection Reelection
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 9, 2022 Nov 30, 2022 Reelection Reelection
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 13, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 21, 2017 Dec 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2017 Jul 12, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Reelection Reelection
Registry Jul 29, 2016 Jul 20, 2016 Reelection 3143... Reelection 3143...
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 23, 2015 Merger Merger
Registry Jul 16, 2014 Jul 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2014 Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Reelection Reelection
Registry Jul 4, 2013 Jun 26, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 8, 2012 Jul 26, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 26, 2012 Other items Other items
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Director (a woman) and one President (a woman) 5169... Resignation of one Director (a woman) and one President (a woman) 5169...
Registry Dec 27, 2011 Dec 14, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4353... Filing Of Financial Statement 4353...
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2011 Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2011 Mar 31, 2011 Resignation of one Director (a man) and one Secretary (a man) 1657... Resignation of one Director (a man) and one Secretary (a man) 1657...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5537... Filing Of Financial Statement 5537...
Registry Aug 9, 2010 Jul 28, 2010 Reelection Reelection
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1239... Filing Of Financial Statement 1239...
Registry Aug 1, 2008 Jul 18, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 3, 2006 Oct 20, 2006 Other items Other items
Registry Nov 2, 2006 Oct 20, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 31, 2006 Oct 18, 2006 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2005 Sep 20, 2005 Resignation of one Representative Resignation of one Representative
Registry Apr 15, 2005 Resignation of one Depositary Resignation of one Depositary
Registry Apr 11, 2005 Mar 30, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 11, 2005 Mar 30, 2005 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary

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