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Dato Capital Spain

FAVILA INVERSIONES 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, Extinguished company
VAT Number (CIF) A83771345
Universal Entity Code7477-9445-0367-3068
Record last updated Tuesday, February 20, 2024 7:30:41 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

FAVILA INVERSIONES SICAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Non-Board Secretary and one President (a man) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Non-Board Secretary and one President (a man)
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 16, 2024 Feb 9, 2024 Dissolution Dissolution
Registry Feb 16, 2024 Feb 9, 2024 Extinction Extinction
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 7, 2022 Sep 30, 2022 Change of registered office Change of registered office
Registry Jan 18, 2022 Jan 11, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 10, 2021 Nov 2, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Aug 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2020 Aug 26, 2020 Reelection Reelection
Registry Dec 2, 2019 Nov 25, 2019 Change of registered office Change of registered office
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Sep 12, 2017 Aug 30, 2017 Reelection 3673... Reelection 3673...
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2016 Dec 20, 2016 Reelection Reelection
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2015 Jun 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2015 May 27, 2015 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jun 5, 2015 May 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 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)
Registry Oct 28, 2014 Oct 20, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Oct 28, 2014 Oct 20, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 17, 2014 Jan 9, 2014 Capital increase Capital increase
Registry Jan 17, 2014 Jan 9, 2014 Reduction of capital Reduction of capital
Registry Jan 17, 2014 Jan 9, 2014 Statutory changes Statutory changes
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2012 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Nov 28, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Aug 22, 2012 Aug 10, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 22, 2012 Aug 10, 2012 Statutory changes Statutory changes
Registry Aug 22, 2012 Aug 10, 2012 Change of registered office Change of registered office
Registry Aug 22, 2012 Aug 10, 2012 Resignation of a person Resignation of a person
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 3, 2011 Oct 21, 2011 Resignation of one Depository Institution 4363... Resignation of one Depository Institution 4363...
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 3, 2011 Oct 21, 2011 Statutory changes Statutory changes
Registry Oct 17, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 4, 2011 Reelection 4102... Reelection 4102...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Nov 8, 2010 Oct 27, 2010 Reelection Reelection
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8981... Filing Of Financial Statement 8981...
Registry Dec 7, 2009 Nov 25, 2009 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9143... Filing Of Financial Statement 9143...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Nov 17, 2008 Reelection Reelection
Registry Nov 26, 2008 Nov 14, 2008 Reelection 5432... Reelection 5432...
Registry Aug 21, 2008 Aug 4, 2008 Reelection Reelection
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2007 Statutory changes Statutory changes
Registry Apr 2, 2007 Mar 21, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 23, 2007 Mar 9, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 5, 2007 Dec 21, 2006 Other items Other items

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