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Dato Capital Spain

DEVA CARTERA IBERIA SA

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

LOCKER INVEST SICAV SA
DEVA CARTERA DE INVERSIONES SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86699519
Universal Entity Code2733-0246-3518-3997
Record last updated Tuesday, March 19, 2024 7:20:37 AM UTC
Official Address Madrid
Postal Code 28003
Sector fund, performance, property, public, right

Charts

Visits

DEVA CARTERA IBERIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 17, 2024 Reduction of capital Reduction of capital
Registry Jan 24, 2024 Jan 17, 2024 Statutory changes Statutory changes
Registry Nov 27, 2023 Reduction of capital Reduction of capital
Registry Nov 24, 2023 Nov 17, 2023 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Oct 23, 2023 Reduction of capital Reduction of capital
Registry Oct 17, 2023 Oct 9, 2023 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Other items Other items
Registry Nov 22, 2021 Nov 15, 2021 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Statutory changes Statutory changes
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 7, 2021 Mar 29, 2021 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Jun 22, 2020 Jun 15, 2020 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Jun 22, 2020 Jun 15, 2020 Statutory changes Statutory changes
Registry Jun 22, 2020 Jun 15, 2020 Other items Other items
Registry Jun 22, 2020 Jun 15, 2020 Change of company name Change of company name
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Other items Other items
Registry Oct 17, 2019 Oct 10, 2019 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Oct 17, 2019 Oct 10, 2019 Reduction of capital Reduction of capital
Registry Oct 17, 2019 Oct 10, 2019 Statutory changes Statutory changes
Registry Oct 17, 2019 Oct 10, 2019 Other items Other items
Registry Oct 17, 2019 Oct 10, 2019 Change of company name Change of company name
Registry Oct 17, 2019 Oct 10, 2019 Change of registered office Change of registered office
Registry Oct 17, 2019 Oct 10, 2019 Change of company purpose Change of company purpose
Registry Aug 21, 2019 Aug 13, 2019 Other items Other items
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 31, 2019 Jul 24, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Change of registered office Change of registered office
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Sep 18, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 4, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 21, 2015 Sep 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 21, 2015 Sep 14, 2015 Statutory changes Statutory changes
Registry Aug 27, 2015 Aug 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2015 Dec 29, 2014 Statutory changes Statutory changes
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2013 Oct 17, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 28, 2013 Oct 17, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 28, 2013 Oct 17, 2013 Statutory changes Statutory changes
Registry May 21, 2013 May 10, 2013
Registry May 21, 2013 May 10, 2013 Eleven appointments: a woman, 3 men and 7 companies,: a woman, 3 men and 7 companies Eleven appointments: a woman, 3 men and 7 companies,: a woman, 3 men and 7 companies

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