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Dato Capital Spain

BALPAVER CAPITAL SICAV

Reports

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
  • 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) A83728337
Universal Entity Code6283-6218-1906-6690
Record last updated Saturday, December 4, 2021 9:50:52 PM UTC
Official Address Fortuny 6 Madrid 28046
There are 790 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Statutory changes Statutory changes
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Registry Feb 4, 2021 Jan 28, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 4, 2021 Jan 28, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Nov 20, 2020 Nov 13, 2020 Reelection 4052... Reelection 4052...
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2017 Nov 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 4, 2017 Nov 27, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 4, 2017 Nov 27, 2017 Statutory changes Statutory changes
Registry Nov 29, 2017 Nov 21, 2017 Reelection Reelection
Registry Dec 19, 2016 Dec 2, 2016 Reelection 5109... Reelection 5109...
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 11, 2014 Reelection Reelection
Registry Jun 3, 2014 May 26, 2014 Statutory changes Statutory changes
Registry Jun 3, 2014 May 26, 2014 Other items Other items
Registry Mar 19, 2014 Mar 11, 2014 Resignation of a woman Resignation of a woman
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a woman Appointment of a woman
Registry Mar 19, 2014 Mar 11, 2014 Change of registered office Change of registered office
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary
Registry Jan 25, 2013 Jan 17, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Jan 25, 2013 Jan 17, 2013 Statutory changes Statutory changes
Registry Jan 25, 2013 Jan 17, 2013 Change of registered office Change of registered office
Registry Oct 18, 2012 Reelection Reelection
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 1, 2011 Nov 22, 2011 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2011 Oct 5, 2011 Reelection Reelection
Registry Oct 17, 2011 Reelection 4103... Reelection 4103...
Registry Nov 5, 2010 Oct 25, 2010 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Dec 1, 2009 Reelection Reelection
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5610... Filing Of Financial Statement 5610...
Registry Oct 22, 2008 Oct 10, 2008 Reelection Reelection
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 9, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Oct 26, 2007 Reelection Reelection
Registry May 18, 2007 Statutory changes Statutory changes
Registry Apr 30, 2007 Apr 16, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 2, 2007 Mar 20, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Mar 12, 2007 Feb 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2007 Jan 10, 2007 Statutory changes Statutory changes
Registry Dec 19, 2006 Dec 4, 2006 Other items Other items
Registry Dec 4, 2006 Nov 21, 2006 Other items 5800... Other items 5800...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2005 Feb 16, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 14, 2004 Other items Other items

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