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DAIMON 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) A82964768
Universal Entity Code6649-5694-4070-7182
Record last updated Wednesday, January 5, 2022 6:53:41 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 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 Nov 6, 2018 Oct 29, 2018 Resignation of a woman Resignation of a woman
Registry Nov 6, 2018 Oct 29, 2018 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Oct 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2017 Oct 2, 2017 Reelection Reelection
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 12, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 28, 2015 Oct 20, 2015 Statutory changes Statutory changes
Registry Oct 21, 2015 Oct 14, 2015 Reelection Reelection
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 18, 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 10, 2014 Jan 31, 2014 Change of registered office Change of registered office

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