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Dato Capital Spain

BALEO DE VALORES SICAV SA

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Reports

Extended Company Report with Annual Accounts BALEO DE VALORES SICAV S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 BALEO DE VALORES SICAV S.A. 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 Baleo De Valores Sicav S.A.

KGINVES8 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20699666
Record last updated Friday, August 1, 2014 10:53:31 AM UTC
Official Address The Cantabria avenue S/n at Ciudad Grupo Santander Boadilla Del Monte 28660
There are 549 companies registered at this street
Postal Code 28660

Charts

Visits

BALEO DE VALORES SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2013 Jun 12, 2013 Change of company name Change of company name
Registry Feb 26, 2013 Feb 18, 2013 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 26, 2013 Feb 18, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 26, 2013 Feb 18, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2012 Statutory changes Statutory changes
Registry Nov 14, 2011 Oct 31, 2011 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 3 people: one Director, one Non-Board Secretary and one President Resignation of 3 people: one Director, one Non-Board Secretary and one President
Registry Oct 13, 2011 Sep 30, 2011 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jan 3, 2011 Dec 21, 2010 Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Jan 3, 2011 Dec 21, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 13, 2010 Nov 29, 2010 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 13, 2010 Nov 29, 2010 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 13, 2010 Nov 29, 2010 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Dec 13, 2010 Nov 29, 2010 Statutory changes Statutory changes
Registry Dec 13, 2010 Nov 29, 2010 Change of registered office Change of registered office
Registry Apr 9, 2008 Capital increase Capital increase
Registry Apr 5, 2006 Statutory changes Statutory changes

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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