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Dato Capital Spain

EL CAPITAN INVERSIONES SICAV

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

Details

Company type Sicav
VAT Number (CIF) A62049010
Universal Entity Code9649-2658-9893-4384
Record last updated Saturday, July 8, 2023 6:14:31 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

Charts

Visits

EL CAPITAN INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Reelection Reelection
Registry Sep 10, 2019 Sep 3, 2019 Statutory changes Statutory changes
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 12, 2016 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 Other items Other items
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 20, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 29, 2015 Jul 20, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 11, 2014 Reelection Reelection
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 Oct 4, 2013 Sep 26, 2013 Statutory changes Statutory changes
Registry Sep 12, 2011 Aug 29, 2011 Reelection Reelection
Registry Aug 12, 2011 Jul 26, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Aug 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Dec 12, 2008 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Sep 1, 2008 Reelection Reelection
Registry Jun 11, 2008 May 28, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 11, 2007 Reelection Reelection
Registry Aug 23, 2007 Aug 9, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 23, 2007 Jul 10, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 26, 2007 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Apr 9, 2007 Mar 26, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2006 Feb 24, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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