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Dato Capital Spain

BCN ECOMANRESA SICAV

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) A83030585
Universal Entity Code5408-5962-2798-9352
Record last updated Sunday, February 4, 2024 10:05:51 PM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

BCN ECOMANRESA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 4, 2023 Reelection Reelection
Financials May 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a woman Appointment of a woman
Registry Aug 26, 2021 Aug 19, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2021 Mar 1, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 8, 2019 Reelection Reelection
Financials Apr 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Change of registered office Change of registered office
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Nov 21, 2018 Nov 13, 2018 Statutory changes Statutory changes
Registry Aug 11, 2017 Aug 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Registry Apr 20, 2015 Apr 10, 2015 Change of registered office Change of registered office
Registry Apr 20, 2015 Apr 10, 2015 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Apr 20, 2015 Apr 10, 2015 Other items Other items
Registry Apr 20, 2015 Apr 10, 2015 Statutory changes Statutory changes
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2014 Aug 20, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2014 Mar 31, 2014 Statutory changes Statutory changes
Registry Apr 7, 2014 Mar 31, 2014 Website of the company Website of the company
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 28, 2012 Statutory changes Statutory changes
Registry Nov 28, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2012 Aug 27, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 7, 2012 Aug 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry May 28, 2012 May 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2012 May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 4, 2011 Apr 15, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 4, 2011 Apr 15, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 11, 2009 Dec 1, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2009 Nov 18, 2009 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 1, 2009 Nov 18, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9273... Filing Of Financial Statement 9273...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 681... Filing Of Financial Statement 681...
Registry Sep 10, 2008 Aug 27, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 9, 2008 Mar 26, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Mar 29, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2006 Mar 22, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 3, 2005 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)

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