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POCKET INVERSIONES S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts POCKET INVERSIONES S.I.C.A.V. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders POCKET INVERSIONES S.I.C.A.V. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pocket Inversiones S.I.C.A.V. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BONO ALAGON S.I.C.A.V. SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85059400
Universal Entity Code0973-9040-8466-5621
Record last updated Saturday, January 27, 2024 9:53:20 PM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027
Sector right

Directors

Document Type Publication date Registry Date Download link
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Registry Oct 29, 2021 Oct 22, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 20, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 27, 2021 Oct 20, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Oct 27, 2021 Oct 20, 2021 Change of company name Change of company name
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Other items Other items
Financials Sep 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 24, 2021 May 17, 2021 Resignation of a woman Resignation of a woman
Registry May 24, 2021 May 17, 2021 Appointment of a woman Appointment of a woman
Registry Mar 8, 2021 Mar 1, 2021 Reelection Reelection
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 15, 2019 Oct 8, 2019 Statutory changes Statutory changes
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jul 23, 2019 Jul 16, 2019 Statutory changes Statutory changes
Registry Jul 11, 2019 Jul 4, 2019 Reelection Reelection
Registry Dec 13, 2018 Dec 5, 2018 Change of registered office Change of registered office
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 9, 2018 Reelection Reelection
Registry Mar 13, 2018 Mar 6, 2018 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Mar 13, 2018 Mar 6, 2018 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Registry Mar 28, 2017 Mar 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2017 Mar 14, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2014 Nov 4, 2014 Reelection Reelection
Registry Sep 26, 2014 Sep 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2014 Jul 31, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 11, 2014 Jul 31, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 11, 2014 Jul 31, 2014 Statutory changes Statutory changes
Registry Aug 11, 2014 Jul 31, 2014 Change of registered office Change of registered office
Registry Jul 15, 2014 Jul 3, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 15, 2014 Jul 3, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Jun 11, 2012 Mar 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 11, 2012 Mar 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 11, 2012 Mar 30, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jun 11, 2012 Mar 30, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Jun 11, 2012 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2012 Oct 1, 2010 Filing Of Financial Statement 8975... Filing Of Financial Statement 8975...
Registry Jun 11, 2012 Mar 30, 2011 Change of registered office Change of registered office
Registry Jun 11, 2012 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2012 Mar 16, 2010 Appointment of a woman Appointment of a woman
Registry Jun 11, 2012 Dec 26, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Jun 11, 2012 Dec 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2012 Mar 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 11, 2012 Mar 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 11, 2012 Mar 30, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jun 11, 2012 Mar 30, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Jun 11, 2012 Mar 30, 2011 Change of registered office Change of registered office
Registry Jun 11, 2012 Jan 9, 2009 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 11, 2012 Jan 9, 2009 Appointment of a woman Appointment of a woman
Registry Jun 11, 2012 Mar 16, 2010 Resignation of a woman Resignation of a woman
Registry Jun 11, 2012 Jan 8, 2009 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 11, 2012 Jan 8, 2009 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jun 11, 2012 Nov 10, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Jun 11, 2012 Nov 10, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2012 Jun 15, 2007
Registry Jun 11, 2012 Jun 15, 2007 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men

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