Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ESNALI 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) A82198193
Universal Entity Code7576-4384-7437-2395
Record last updated Wednesday, December 13, 2023 7:15:45 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

ESNALI SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Sep 1, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Registry May 3, 2022 Apr 25, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Reelection Reelection
Registry Feb 15, 2019 Feb 8, 2019 Change of registered office Change of registered office
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
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 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 29, 2016 Aug 18, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 7, 2015 Apr 27, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 14, 2015 Jan 7, 2015 Resignation of 7 people: one Joint And Several Representative (a woman) Resignation of 7 people: one Joint And Several Representative (a woman)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Reelection Reelection
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Reelection Reelection
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a woman Appointment of a woman
Registry Oct 28, 2013 Oct 18, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 28, 2013 Oct 18, 2013 Other items Other items
Registry Dec 5, 2012 Reelection Reelection
Registry Jul 3, 2012 Jun 19, 2012 Resignation of 2 people: one Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative and one Joint And Several Representative (a woman)
Registry Nov 24, 2011 Nov 11, 2011 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 24, 2011 Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Nov 24, 2011 Nov 11, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 24, 2011 Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Nov 24, 2011 Nov 11, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 16, 2011 Nov 2, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Nov 16, 2011 Nov 2, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Nov 16, 2011 Nov 2, 2011 Statutory changes Statutory changes
Registry Nov 16, 2011 Nov 2, 2011 Change of registered office Change of registered office
Registry Nov 16, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 3, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 3, 2011 Oct 20, 2011 Reelection 4361... Reelection 4361...
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3111... Filing Of Financial Statement 3111...
Registry Jul 16, 2010 Jul 6, 2010 Reelection Reelection
Registry Aug 17, 2009 Feb 12, 2010 Reelection 3594... Reelection 3594...
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 8, 2008 Reelection Reelection
Registry Nov 12, 2007 Oct 25, 2007 Other items Other items

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD