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FRAGUAS DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82724519
Universal Entity Code0528-0259-2765-8184
Record last updated Friday, June 4, 2021 6:14:37 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Reelection 3471... Reelection 3471...
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 2, 2018 Reelection Reelection
Registry Jul 7, 2017 Jun 30, 2017 Reelection 2816... Reelection 2816...
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 4, 2017 Jun 27, 2017 Statutory changes Statutory changes
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2014 Jun 2, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 12, 2014 Jun 2, 2014 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Registry Aug 19, 2013 Aug 8, 2013 Other items Other items
Registry Aug 16, 2012 Jul 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2012 Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1916... Filing Of Financial Statement 1916...
Registry Jun 28, 2011 Jun 15, 2011 Reelection Reelection
Registry Jun 28, 2011 Jun 15, 2011 Reelection 2726... Reelection 2726...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 16, 2010 Reelection Reelection
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8044... Filing Of Financial Statement 8044...
Registry Aug 19, 2008 Jul 31, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 May 4, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2005 Jun 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2005 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (a woman)
Registry Apr 11, 2005 Statutory changes Statutory changes

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