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Dato Capital Spain

ESPECTRUM I ESTRATEGIES INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A84788322
Universal Entity Code3658-3766-0723-7858
Record last updated Tuesday, June 20, 2023 6:14:35 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

ESPECTRUM I ESTRATEGIES INVESTMENT SA SICAV (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Reelection Reelection
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2021 Aug 18, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2019 Aug 7, 2019 Other items Other items
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2018 Sep 26, 2018 Reelection Reelection
Registry Sep 7, 2018 Aug 27, 2018 Reelection 3674... Reelection 3674...
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 11, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 19, 2017 Sep 11, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 19, 2017 Sep 11, 2017 Statutory changes Statutory changes
Registry Sep 19, 2017 Sep 11, 2017 Statutory changes 3744... Statutory changes 3744...
Registry May 25, 2017
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 21, 2015 Sep 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2015 Jul 22, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 30, 2015 Jul 22, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 30, 2015 Jul 22, 2015 Statutory changes Statutory changes
Registry Jul 30, 2015 Jul 22, 2015 Change of registered office Change of registered office
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Reelection Reelection
Registry Dec 3, 2013 Nov 25, 2013 Statutory changes Statutory changes
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2012 Sep 13, 2012 Reelection Reelection
Registry Aug 14, 2012 Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Aug 3, 2012 Reelection Reelection
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement 364... Filing Of Financial Statement 364...
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 23, 2009 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Oct 2, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 19, 2007 Sep 6, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 5, 2006 Aug 23, 2006

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