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Dato Capital Spain

CISEVI INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts CISEVI INVERSIONES SICAV 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 2021)
  • 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 CISEVI INVERSIONES SICAV 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 Cisevi Inversiones Sicav

Financials

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

Details

Company type Sicav
VAT Number (CIF) A63054670
Universal Entity Code2831-6935-7100-0783
Record last updated Tuesday, May 16, 2023 5:51:24 AM UTC
Official Address The Almagro street 16 Madrid 28010
There are 1,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

CISEVI INVERSIONES SICAV SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2023 May 8, 2023 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 16, 2023 May 8, 2023 Resignation of one Representative Resignation of one Representative
Registry May 16, 2023 May 8, 2023 Reduction of capital Reduction of capital
Registry May 16, 2023 May 8, 2023 Statutory changes Statutory changes
Registry May 16, 2023 May 8, 2023 Other items Other items
Registry May 16, 2023 May 8, 2023 Change of registered office Change of registered office
Registry May 16, 2023 May 8, 2023 Change of company purpose Change of company purpose
Registry Mar 2, 2023 Feb 23, 2023 Reelection Reelection
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2023 Jan 16, 2023 Reduction of capital Reduction of capital
Registry Feb 1, 2023 Jan 25, 2023 Resignation of a woman Resignation of a woman
Registry Feb 1, 2023 Jan 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2021 Nov 30, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Statutory changes Statutory changes
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2020 Nov 28, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Reelection Reelection
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 4, 2019 Jan 28, 2019 Change of registered office Change of registered office
Registry Sep 21, 2018 Sep 14, 2018 Reelection Reelection
Registry Sep 8, 2017 Aug 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 18, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 4, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2015 Sep 4, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2015 Sep 4, 2015 Reelection Reelection
Registry Aug 28, 2015 Aug 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 28, 2015 Aug 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 28, 2015 Aug 14, 2015 Statutory changes Statutory changes
Registry May 21, 2015 May 12, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 21, 2015 May 12, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2013 Nov 12, 2013 Reelection Reelection
Registry Aug 29, 2012 Aug 10, 2012 Reelection 3587... Reelection 3587...
Registry Aug 6, 2012 Jul 26, 2012 Statutory changes Statutory changes
Registry Sep 28, 2011 Sep 15, 2011 Reelection Reelection
Registry Sep 28, 2011 Sep 15, 2011 Reelection 3878... Reelection 3878...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2294... Filing Of Financial Statement 2294...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Jul 15, 2010 Reelection Reelection
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Filing Of Financial Statement 1795... Filing Of Financial Statement 1795...
Registry May 11, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 24, 2009 Resignation of one Director (a man) and one Non-Board Secretary Resignation of one Director (a man) and one Non-Board Secretary
Registry Jan 8, 2010 Dec 24, 2009 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Jan 8, 2010 Dec 24, 2009 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Apr 18, 2008 Apr 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2007 Nov 27, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 26, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2007 Jul 26, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2007 Jul 12, 2007 Other items Other items
Registry May 9, 2007 Apr 30, 2007 Statutory changes Statutory changes
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2006 Dec 30, 2005 Other items Other items
Registry Oct 10, 2005 Sep 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 26, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 21, 2005 Change of registered office Change of registered office
Registry Apr 19, 2005 Mar 29, 2005 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)

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