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Dato Capital Spain

CASFEB INVERSIONES Y 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) A82926296
Universal Entity Code9229-1891-1806-7635
Record last updated Tuesday, January 30, 2024 7:18:28 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

CASFEB INVERSIONES Y VALORES 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 10, 2023 Oct 3, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 17, 2022 Oct 8, 2022 Reelection Reelection
Registry Oct 22, 2021 Oct 15, 2021 Reelection 4648... Reelection 4648...
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Financials Sep 26, 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
Registry Oct 3, 2018 Sep 26, 2018 Reelection Reelection
Registry Aug 11, 2017 Aug 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2016 Jul 19, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Reelection Reelection
Registry Sep 8, 2015 Aug 31, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 8, 2015 Aug 31, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 1, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 20, 2014 Feb 10, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 20, 2014 Feb 10, 2014 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Feb 19, 2014 May 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2013 Oct 9, 2013 Reelection Reelection
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 15, 2013 Oct 2, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Nov 15, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 15, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2012 Reelection Reelection
Registry Nov 13, 2012 Statutory changes Statutory changes
Registry Sep 13, 2011 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7099... Filing Of Financial Statement 7099...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Oct 2, 2008 Reelection Reelection
Registry Feb 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 17, 2007 Other items Other items
Registry Sep 13, 2007 Sep 3, 2007 Reelection Reelection
Registry Aug 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 4, 2007 May 22, 2007 Reelection Reelection
Registry Jan 17, 2007 Jan 4, 2007 Statutory changes Statutory changes
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2005 Oct 18, 2005 Reelection Reelection
Registry Jan 3, 2005 Dec 21, 2004 Change of registered office Change of registered office
Registry Jun 7, 2004 May 25, 2004 Resignation of 5 people: 3 women and 2 men Resignation of 5 people: 3 women and 2 men

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