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Dato Capital Spain

AVALO CARTERA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A82569096
Global Intermediary ID GNA98E.00001.SF.724
Universal Entity Code0318-7861-4180-7982
Record last updated Friday, October 21, 2022 3:59:21 PM UTC
Postal Code 28010

Charts

Visits

AVALO CARTERA SICAV, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2013-122014-82015-42015-82015-102015-112015-122016-12016-22016-52016-62016-72017-112018-52018-62020-12021-62022-122024-102024-11012345

Searches

AVALO CARTERA SICAV, S.A. (Spain)Searches ©2025 https://en.datocapital.com2018-501

Directors

Document Type Publication date Registry Date Download link
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Sep 30, 2022 Sep 23, 2022 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 2022 Sep 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 30, 2022 Sep 23, 2022 Dissolution Dissolution
Registry Sep 30, 2022 Sep 23, 2022 Extinction Extinction
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Registry Jul 1, 2021 Jun 24, 2021 Statutory changes Statutory changes
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Statutory changes Statutory changes
Registry May 7, 2018
Registry Jul 14, 2017 Jul 7, 2017 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry Jul 14, 2017 Jul 7, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 14, 2017 Jul 7, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 14, 2017 Jul 7, 2017 Reelection Reelection
Registry Jul 14, 2017 Jul 7, 2017 Statutory changes Statutory changes
Registry Jul 14, 2017 Jul 7, 2017 Change of registered office Change of registered office
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 12, 2017 Statutory changes Statutory changes
Registry Jul 18, 2016 Jul 7, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Reelection Reelection
Registry Jul 6, 2015 Jun 29, 2015 Change of registered office Change of registered office
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2014 Jul 15, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Aug 5, 2013 Jul 26, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2012 Jun 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2012 Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Nov 22, 2011 Other items Other items
Registry Dec 5, 2011 Nov 22, 2011 Change of registered office Change of registered office
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Representative Resignation of one Representative
Registry Dec 5, 2011 Nov 22, 2011 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man
Registry Dec 5, 2011 Nov 22, 2011 Statutory changes Statutory changes
Registry Jul 27, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 14, 2011 Reelection 3120... Reelection 3120...
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 25, 2009 Statutory changes Statutory changes
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2008 May 21, 2008 Reelection Reelection
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2008 Jan 18, 2008 Reelection Reelection
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Filing Of Financial Statement 486... Filing Of Financial Statement 486...
Registry Jan 22, 2008 Reelection Reelection
Registry Nov 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2006 Oct 11, 2006 Statutory changes Statutory changes
Registry Jul 17, 2006 Jul 4, 2006 Reelection Reelection
Registry Jul 15, 2005 Reelection 3217... Reelection 3217...
Registry Feb 11, 2005 Jan 31, 2005 Statutory changes Statutory changes
Registry Feb 11, 2005 Jan 31, 2005 Resignation of one Depository Institution Resignation of one Depository Institution

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