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Dato Capital Spain

BOLSIBER 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) A78663960
Global Intermediary ID J9VZB7.99999.SL.724
Universal Entity Code6980-1855-8927-8533
Record last updated Saturday, December 4, 2021 9:52:44 PM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28046
There are 10,514 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

BOLSIBER SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Non-Board Secretary
Registry Nov 6, 2019 Oct 29, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 6, 2019 Oct 29, 2019 Statutory changes Statutory changes
Registry Nov 6, 2019 Oct 29, 2019 Change of registered office Change of registered office
Registry Aug 27, 2019 Aug 20, 2019 Change of registered office 3701... Change of registered office 3701...
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 22, 2017 Dec 14, 2017 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 4, 2017 Reelection Reelection
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 3 people: one Director (a woman) and one President Resignation of 3 people: one Director (a woman) and one President
Registry Aug 30, 2017 Aug 22, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 13, 2014 Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man) Resignation of 4 people: one Management Entity, one Director (a man) and one President (a man)
Registry Nov 25, 2014 Nov 13, 2014 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry May 27, 2014 May 19, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2014 May 19, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2013 Aug 14, 2013 Statutory changes Statutory changes
Registry Aug 23, 2013 Aug 14, 2013 Other items Other items
Registry Jun 17, 2013 Jun 7, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 17, 2013 Jun 7, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 20, 2012 Feb 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2012 Feb 8, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Nov 21, 2011 Nov 10, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 21, 2011 Nov 10, 2011 Statutory changes Statutory changes
Registry Aug 18, 2011 Aug 2, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 18, 2011 Aug 2, 2011 Reelection Reelection
Registry Jun 8, 2011 May 27, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 8, 2011 May 27, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2009 Jan 19, 2009 Statutory changes Statutory changes
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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