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FAMEGA INVESTMENTS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A82120692
Universal Entity Code3461-1963-6035-2012
Record last updated Friday, October 21, 2022 7:07:41 AM UTC
Postal Code 28027

Charts

Visits

FAMEGA INVESTMENTS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2021 Jan 15, 2021 Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President and one Secretary (a man)
Registry Jan 22, 2021 Jan 15, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 22, 2021 Jan 15, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 22, 2021 Jan 15, 2021 Dissolution Dissolution
Registry Jan 22, 2021 Jan 15, 2021 Extinction Extinction
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 2 people: one Director (a woman) and one President Resignation of 2 people: one Director (a woman) and one President
Registry Feb 25, 2020 Feb 18, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Change of registered office Change of registered office
Registry Aug 16, 2018 Aug 8, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 24, 2017 Oct 16, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 18, 2016 Jul 11, 2016 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 19, 2016 Statutory changes Statutory changes
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 6, 2015 Oct 27, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 6, 2015 Oct 27, 2015 Statutory changes Statutory changes
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 6, 2015 Oct 27, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2013 Oct 21, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Oct 29, 2013 Oct 21, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 29, 2013 Oct 21, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 29, 2013 Oct 21, 2013 Statutory changes Statutory changes
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 27, 2012 Sep 19, 2012 Statutory changes Statutory changes
Registry Sep 3, 2012 Aug 22, 2012 Reelection Reelection
Registry Sep 28, 2011 Sep 19, 2011 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Sep 28, 2011 Sep 19, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 28, 2011 Sep 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2011 Sep 19, 2011 Reelection Reelection
Registry Oct 27, 2010 Oct 15, 2010 Reelection 3973... Reelection 3973...
Registry Oct 19, 2010 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 Dec 9, 2009 Nov 27, 2009 Statutory changes Statutory changes
Registry Nov 16, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 6, 2008 Reelection Reelection
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 26, 2007 Reelection Reelection
Registry Apr 12, 2007 Mar 28, 2007 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jan 16, 2007 Jan 3, 2007 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 11, 2006 Reelection Reelection
Registry Aug 17, 2006 Aug 4, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry May 22, 2006 May 5, 2006 Dissolution Dissolution
Registry Aug 10, 2005 Jul 28, 2005 Appointment of a woman Appointment of a woman
Registry Aug 9, 2004 Jul 26, 2004 Reelection Reelection
Registry Jun 1, 2004 Statutory changes Statutory changes
Registry May 18, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

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