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Dato Capital Spain

BICHAR DE INVERSIONES FINANCIERAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A81929044
Universal Entity Code4576-9280-7043-8026
Record last updated Tuesday, January 30, 2024 7:17:50 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

BICHAR DE INVERSIONES FINANCIERAS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 13, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 2, 2021 Aug 26, 2021 Reelection Reelection
Registry Apr 19, 2021 Apr 12, 2021 Reelection 1761... Reelection 1761...
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2019 Dec 26, 2018 Change of registered office Change of registered office
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2017 Sep 18, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Jan 29, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 9, 2016 Jan 29, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 9, 2016 Jan 29, 2016 Statutory changes Statutory changes
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 28, 2015 May 20, 2015 Other items Other items
Registry Feb 2, 2015 Jan 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2013 Oct 28, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 5, 2013 Oct 28, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 5, 2013 Oct 28, 2013 Statutory changes Statutory changes
Registry Nov 4, 2013 Oct 25, 2013 Reelection Reelection
Registry Nov 15, 2012 Errata Errata
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Statutory changes Statutory changes
Registry Oct 29, 2012 Reelection Reelection
Registry Oct 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2768... Filing Of Financial Statement 2768...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8402... Filing Of Financial Statement 8402...
Registry Nov 5, 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 9, 2007 Sep 25, 2007 Other items Other items
Registry Sep 17, 2007 Sep 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2007 Jan 4, 2007 Other items Other items
Registry Nov 3, 2006 Oct 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Oct 10, 2005 Change of registered office Change of registered office
Registry Oct 21, 2005 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 3, 2005 Sep 21, 2005 Reelection Reelection
Registry Aug 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2005 Jun 20, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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