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Dato Capital Spain

EPSILON WEALTH MANAGEMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A82476904
Universal Entity Code5707-8705-4251-5166
Record last updated Tuesday, July 23, 2024 9:47:41 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 30, 2022 Nov 23, 2022 Statutory changes Statutory changes
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Aug 7, 2020 Jul 31, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 7, 2020 Jul 31, 2020 Reelection Reelection
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 15, 2019 Nov 8, 2019 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 Nov 15, 2019 Nov 8, 2019 Resignation of one Representative Resignation of one Representative
Registry Nov 15, 2019 Nov 8, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 15, 2019 Nov 8, 2019 Statutory changes Statutory changes
Registry Nov 15, 2019 Nov 8, 2019 Change of registered office Change of registered office
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of a woman Resignation of a woman
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 28, 2016 Oct 20, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 1, 2016 Reelection Reelection
Registry Oct 9, 2015 Oct 1, 2015 Change of registered office Change of registered office
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 25, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 2, 2014 Aug 25, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 2, 2014 Aug 25, 2014 Other items Other items
Registry Nov 14, 2011 Oct 31, 2011 Reelection Reelection
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1786... Filing Of Financial Statement 1786...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2008 Oct 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2008 Apr 21, 2008 Resignation of one President Resignation of one President
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 18, 2007 May 4, 2007 Other items Other items
Registry Jan 30, 2007 Jan 17, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 23, 2007 Jan 10, 2007 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 10, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 19, 2005 Reelection Reelection

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