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Dato Capital Spain

ARWEN CAPITAL SICAV, Spain

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) A82965443
Global Intermediary ID V474W5.99999.SL.724
Universal Entity Code4465-2046-9745-8284
Record last updated Tuesday, January 30, 2024 7:18:27 AM UTC
Official Address The Fernando El Santo street 20 Madrid 28046
There are 439 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 3, 2022 Oct 26, 2022 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Resignation of 2 people: one Management Entity and one Deputy Chief No Resignation of 2 people: one Management Entity and one Deputy Chief No
Registry Oct 15, 2021 Oct 7, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 15, 2021 Oct 7, 2021 Change of registered office Change of registered office
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2018 May 14, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 23, 2018 May 14, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 23, 2018 May 14, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry May 23, 2018 May 14, 2018 Statutory changes Statutory changes
Registry May 23, 2018 May 14, 2018 Change of registered office Change of registered office
Registry Apr 10, 2018 Apr 3, 2018 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 12, 2018 Mar 1, 2018 Change of registered office Change of registered office
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 21, 2017 Sep 14, 2017 Statutory changes Statutory changes
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Apr 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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