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CLAVIJO INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A83037283
Universal Entity Code8978-2825-8317-7181
Record last updated Thursday, September 2, 2021 6:19:31 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28020
There are 3,158 companies registered at this street
Postal Code 28020

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Statutory changes Statutory changes
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 27, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 5, 2017 Jun 27, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2017 Jun 27, 2017 Reelection Reelection
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jul 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2016 Jul 1, 2016 Reelection Reelection
Registry Jul 8, 2016 Jul 1, 2016 Other items Other items
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 30, 2015 Oct 22, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 30, 2015 Oct 22, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 30, 2015 Oct 22, 2015 Statutory changes Statutory changes
Registry Oct 30, 2015 Oct 22, 2015 Change of registered office Change of registered office
Registry Oct 29, 2015 Oct 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2015 Statutory changes Statutory changes
Financials Dec 2, 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 Jul 4, 2013 Jun 27, 2013 Reelection Reelection
Registry Oct 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Aug 1, 2011 Jul 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2011 Jul 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2011 Jul 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2011 Jun 28, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2011 Jun 28, 2011 Resignation of 2 people: one Director (a man) 2926... Resignation of 2 people: one Director (a man) 2926...
Registry Jul 12, 2011 Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Jun 28, 2011 Change of registered office Change of registered office
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5539... Filing Of Financial Statement 5539...
Registry Aug 12, 2010 Jul 28, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2010 Jul 28, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 17, 2009 Aug 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2009 Aug 24, 2009 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 17, 2009 Aug 24, 2009 Reelection Reelection
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2007 Nov 19, 2007 Reelection Reelection
Registry Apr 4, 2007 Mar 22, 2007 Other items Other items
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 28, 2006 Resignation of 2 people: one Depository Institution (a woman) and one Auditor Resignation of 2 people: one Depository Institution (a woman) and one Auditor
Registry May 10, 2006 Apr 25, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 5, 2006 Mar 23, 2006 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Mar 13, 2006 Mar 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2006 Change of registered office Change of registered office
Registry Aug 17, 2005 Reelection Reelection
Registry Apr 26, 2005 Apr 13, 2005 Resignation of a woman Resignation of a woman

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