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Dato Capital Spain

CASABLANCA CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A86703790
Universal Entity Code1973-0146-9704-7940
Record last updated Thursday, January 25, 2024 9:57:52 PM UTC
Official Address Madrid
Postal Code 28027

Charts

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CASABLANCA CAPITAL SICAV SA (Spain) Page visits 2024

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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 11, 2023 Oct 4, 2023 Reelection Reelection
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 9, 2023 Feb 2, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Reelection 4604... Reelection 4604...
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Change of registered office Change of registered office
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Jan 11, 2019 Jan 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2019 Jan 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2019 Jan 3, 2019 Reelection Reelection
Registry Jan 10, 2019 Mar 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2019 Mar 3, 2014 Errata Errata
Registry May 11, 2018 May 3, 2018 Other items Other items
Registry Apr 23, 2018 Apr 16, 2018 Change of registered office Change of registered office
Registry Apr 23, 2018 Apr 16, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 23, 2018 Apr 16, 2018 Resignation of one Representative Resignation of one Representative
Registry Apr 23, 2018 Apr 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 23, 2018 Apr 16, 2018 Statutory changes Statutory changes
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a woman Appointment of a woman
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a woman as Ceo, President and Director Appointment of a woman as Ceo, President and Director
Registry Apr 26, 2013 Apr 18, 2013
Registry Apr 26, 2013 Apr 18, 2013 Eight appointments: 4 companies, 3 men and a woman Eight appointments: 4 companies, 3 men and a woman

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