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BERMAN INVERSIONES FINANCIERAS 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) A83474452
Universal Entity Code7259-8641-7159-0235
Record last updated Thursday, June 24, 2021 8:49:46 PM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28020
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Registry Sep 30, 2019 Sep 23, 2019 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2017 Jun 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 22, 2016 Reelection Reelection
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 24, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Oct 2, 2015 Sep 24, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 2, 2015 Sep 24, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 2, 2015 Sep 24, 2015 Statutory changes Statutory changes
Registry Oct 2, 2015 Sep 24, 2015 Change of registered office Change of registered office
Registry Sep 24, 2015 Sep 16, 2015 Reelection Reelection
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jul 9, 2014 Jul 2, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 9, 2014 Jul 2, 2014 Reelection Reelection
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 17, 2013 Reelection Reelection
Registry Aug 6, 2012 Jun 18, 2009 Reelection 2970... Reelection 2970...
Registry Sep 15, 2011 Change of registered office Change of registered office
Registry Sep 15, 2011 Sep 2, 2011 Change of registered office 3723... Change of registered office 3723...
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1800... Filing Of Financial Statement 1800...
Registry Jul 21, 2008 Jul 9, 2008 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9241... Filing Of Financial Statement 9241...
Registry Oct 25, 2007 Oct 13, 2007 Resignation of 4 people: one Director (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry Feb 21, 2007 Feb 8, 2007 Statutory changes Statutory changes
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Aug 30, 2005 Aug 16, 2005 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Auditor

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