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FINANZAS MACACO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83182840
Universal Entity Code3329-3362-4861-1960
Record last updated Tuesday, March 21, 2023 7:04:10 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

FINANZAS MACACO SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Assistant Secretary, one Director (a woman), one Member Audit Committee, one President and one Secretary Resignation of 10 people: one Management Entity, one Depository Institution, one Audit Committee Chairman, one Assistant Secretary, one Director (a woman), one Member Audit Committee, one President and one Secretary
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Mar 21, 2023 Mar 13, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 21, 2023 Mar 13, 2023 Dissolution Dissolution
Registry Mar 21, 2023 Mar 13, 2023 Extinction Extinction
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 2, 2021 Aug 26, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Reelection Reelection
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Change of registered office Change of registered office
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Reelection Reelection
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 2, 2016 Reelection Reelection
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 9, 2016 Mar 1, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 9, 2016 Mar 1, 2016 Statutory changes Statutory changes
Registry Mar 8, 2016 Mar 1, 2016 Other items Other items
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2016 Jan 20, 2016 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 Jan 28, 2016 Jan 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2016 Jan 20, 2016 Reelection Reelection
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 24, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2011 Nov 23, 2011 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7095... Filing Of Financial Statement 7095...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9251... Filing Of Financial Statement 9251...
Registry Jan 25, 2007 Jan 12, 2007 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2006 Aug 2, 2006 Reelection Reelection

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