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Dato Capital Spain

CLINVER GESTION PATRIMONIAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A82986399
Universal Entity Code5673-9247-2374-0690
Record last updated Sunday, October 23, 2022 3:59:34 PM UTC
Postal Code 28046

Charts

Visits

CLINVER GESTIÓN PATRIMONIAL, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2021 Sep 30, 2021 Company transformation Company transformation
Registry Oct 7, 2021 Sep 30, 2021 Statement of individual company Statement of individual company
Registry Oct 7, 2021 Sep 30, 2021 Resignation of 8 people: 3 companies, 3 men and 2 women Resignation of 8 people: 3 companies, 3 men and 2 women
Registry Oct 7, 2021 Sep 30, 2021 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2021 Sep 30, 2021 Reduction of capital Reduction of capital
Registry Oct 7, 2021 Sep 30, 2021 Statutory changes Statutory changes
Registry Oct 7, 2021 Sep 30, 2021 Other items Other items
Registry Oct 7, 2021 Sep 30, 2021 Change of registered office Change of registered office
Registry Oct 7, 2021 Sep 30, 2021 Change of company purpose Change of company purpose
Registry Jul 15, 2021 Reduction of capital Reduction of capital
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 24, 2020 Aug 17, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 28, 2020 Jan 21, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 28, 2020 Jan 21, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2019 May 16, 2019 Statutory changes Statutory changes
Registry May 21, 2019 May 13, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry May 14, 2019 May 7, 2019 Reelection Reelection
Registry May 14, 2019 May 7, 2019 Reelection 2043... Reelection 2043...
Registry May 14, 2019 May 7, 2019 Reelection Reelection
Registry May 14, 2019 May 7, 2019 Change of registered office Change of registered office
Registry May 13, 2019 May 6, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 13, 2019 May 6, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry May 13, 2019 May 6, 2019 Reelection Reelection
Registry May 13, 2019 May 6, 2019 Statutory changes Statutory changes
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 17, 2016 May 6, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 17, 2016 May 6, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 7, 2014 Oct 30, 2014 Change of registered office Change of registered office
Registry Nov 3, 2014 Oct 22, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 23, 2014 Jul 15, 2014 Resignation of 3 people: one Management Entity and one Depository Institution Resignation of 3 people: one Management Entity and one Depository Institution
Registry Jul 23, 2014 Jul 15, 2014 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Jul 23, 2014 Jul 15, 2014 Four appointments: 4 companies Four appointments: 4 companies
Registry Jul 23, 2014 Jul 15, 2014 Statutory changes Statutory changes
Registry Jul 23, 2014 Jul 15, 2014 Change of registered office Change of registered office
Registry Jul 22, 2014 Oct 25, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 22, 2014 Oct 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2014 Oct 25, 2012 Errata Errata
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 16, 2013 Reelection Reelection
Registry Sep 4, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Reelection Reelection
Registry May 28, 2012 May 16, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry May 28, 2012 May 16, 2012 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry May 28, 2012 May 16, 2012 Change of registered office Change of registered office
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 10, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 1, 2011 Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Nov 21, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6786... Filing Of Financial Statement 6786...
Registry Nov 25, 2010 Nov 15, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Nov 25, 2010 Nov 15, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 25, 2010 Nov 15, 2010 Change of registered office Change of registered office
Registry Sep 22, 2010 Aug 31, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 22, 2010 Aug 31, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 14, 2010 Jul 2, 2010 Reelection Reelection
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Feb 1, 2010 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1910... Filing Of Financial Statement 1910...
Registry Jul 27, 2009 Feb 13, 2010 Reelection Reelection

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