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Dato Capital Spain

FOMENTO DE AHORROS E INVERSIONES 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) A28284537
Universal Entity Code5643-3989-5832-9834
Record last updated Friday, July 7, 2023 5:51:17 AM UTC
Official Address Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2023 Jul 2, 2023 Statutory changes Statutory changes
Registry Jul 7, 2023 Jul 2, 2023 Other items Other items
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Registry May 5, 2022 Apr 27, 2022 Other items Other items
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Statutory changes Statutory changes
Registry Sep 30, 2021 Aug 14, 2020 Errata Errata
Registry Sep 30, 2021 Sep 23, 2021 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 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 Dec 27, 2017 Dec 19, 2017 Statutory changes Statutory changes
Registry Aug 16, 2017 Jul 24, 2017 Errata Errata
Registry Jul 31, 2017 Jul 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2017 Jul 24, 2017 Reelection Reelection
Registry May 16, 2017 May 10, 2017
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Registry Oct 21, 2015 Oct 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 21, 2015 Oct 14, 2015 Statutory changes Statutory changes
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 Statutory changes Statutory changes
Registry Nov 25, 2014 Nov 17, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2014 Nov 17, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 16, 2013 Jul 5, 2013 Reelection Reelection
Registry Mar 11, 2013 Mar 4, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary
Registry Mar 11, 2013 Mar 4, 2013 Resignation of one Representative Resignation of one Representative
Registry Mar 11, 2013 Mar 4, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 11, 2013 Mar 4, 2013 Change of registered office Change of registered office
Registry Nov 8, 2011 Oct 27, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2011 Oct 27, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 27, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7278... Filing Of Financial Statement 7278...
Registry Aug 4, 2011 Jul 21, 2011 Reelection Reelection
Registry Aug 4, 2011 Jul 21, 2011 Reelection 3255... Reelection 3255...
Registry Oct 19, 2010 Oct 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7079... Filing Of Financial Statement 7079...
Registry Sep 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 6, 2008 Sep 23, 2008 Reelection 4608... Reelection 4608...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Filing Of Financial Statement 35... Filing Of Financial Statement 35...
Registry Nov 12, 2007 Oct 26, 2007 Reelection Reelection
Registry Mar 23, 2007 Mar 9, 2007 Reelection 1757... Reelection 1757...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Dec 21, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 20, 2006 Nov 6, 2006 Reelection Reelection
Registry Nov 21, 2005 Company transformation Company transformation
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2004 Filing Of Financial Statement 400... Filing Of Financial Statement 400...
Registry Dec 19, 2003 Reelection Reelection
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 29, 2002 Reelection Reelection
Registry Sep 20, 2001 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women
Registry Sep 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 199... Filing Of Financial Statement 199...
Registry Dec 24, 1999 Dec 13, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 1999 Statutory changes Statutory changes

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