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Dato Capital Spain

CADI VALORES 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) A82530395
Universal Entity Code4522-0482-7719-1147
Record last updated Thursday, January 25, 2024 9:56:42 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28020

Charts

Visits

CADI VALORES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Oct 10, 2023 Oct 3, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 10, 2023 Oct 3, 2023 Statutory changes Statutory changes
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 30, 2022 Reelection Reelection
Financials Jul 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Feb 4, 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 Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 30, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Aug 1, 2016 Resignation of 2 people: one Director (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man) and one Ceo (a woman)
Registry Aug 8, 2016 Aug 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2016 Aug 1, 2016 Reelection Reelection
Financials Mar 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 21, 2015 Reelection Reelection
Registry Jul 20, 2015 Jul 10, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Jul 20, 2015 Jul 10, 2015 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jul 20, 2015 Jul 10, 2015 Statutory changes Statutory changes
Registry Jul 20, 2015 Jul 10, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2013 Jun 10, 2013 Statutory changes Statutory changes
Registry Nov 16, 2011 Reelection Reelection
Registry Aug 4, 2011 Jul 26, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 18, 2010 Nov 5, 2010 Reelection Reelection
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8244... Filing Of Financial Statement 8244...
Registry Aug 31, 2010 Aug 20, 2010 Reelection Reelection
Registry Nov 13, 2009 Feb 12, 2010 Reelection 4736... Reelection 4736...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7063... Filing Of Financial Statement 7063...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Dec 14, 2006 Nov 29, 2006 Other items Other items
Registry Oct 9, 2006 Sep 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 24, 2006 Appointment of a woman Appointment of a woman
Registry Jan 3, 2006 Dec 20, 2005 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 18, 2005 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)

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