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ESBA DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A82152109
Universal Entity Code8506-5277-4498-7573
Record last updated Friday, October 21, 2022 3:53:32 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 6, 2017 Mar 28, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Apr 6, 2017 Mar 28, 2017 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Apr 6, 2017 Mar 28, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 6, 2017 Mar 28, 2017 Dissolution Dissolution
Registry Apr 6, 2017 Mar 28, 2017 Extinction Extinction
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Resignation of 6 people: 2 companies, 2 men and 2 women Resignation of 6 people: 2 companies, 2 men and 2 women
Registry Jun 22, 2016 Jun 14, 2016 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Jun 22, 2016 Jun 14, 2016 Seven appointments: 4 women and 3 companies Seven appointments: 4 women and 3 companies
Registry Jun 22, 2016 Jun 14, 2016 Statutory changes Statutory changes
Registry Jun 22, 2016 Jun 14, 2016 Change of registered office Change of registered office
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 16, 2015 Jul 8, 2015 Other items Other items
Registry Jul 6, 2015 Jun 29, 2015 Change of registered office Change of registered office
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2015 Jun 22, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 26, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 19, 2014 Aug 7, 2014 Reelection Reelection
Registry Aug 19, 2014 Aug 7, 2014 Reelection 3376... Reelection 3376...
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Sep 12, 2013 Aug 30, 2013 Other items Other items
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 16, 2011 Reelection Reelection
Registry Nov 16, 2011 Nov 3, 2011 Reelection 4537... Reelection 4537...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5615... Filing Of Financial Statement 5615...
Registry Nov 14, 2008 Oct 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 4, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 31, 2007 Jan 19, 2007 Other items Other items
Registry Nov 17, 2006 Nov 3, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2006 Nov 2, 2006 Statutory changes Statutory changes
Registry Oct 11, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2005 Reelection Reelection
Registry Aug 20, 2004 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)

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