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Dato Capital Spain

FUTURA CAPITAL SICAV, Spain

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Reports

Extended Company Report with Annual Accounts FUTURA CAPITAL SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders FUTURA CAPITAL SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Futura Capital Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) B62919774
Global Intermediary ID TF73CG.00029.SF.724
Universal Entity Code4524-5237-3337-6528
Record last updated Thursday, June 22, 2023 6:11:13 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

FUTURA CAPITAL, SICAV, S.A. (Spain) Page visits 2024

Searches

FUTURA CAPITAL, SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2023 Jun 15, 2023 Reelection Reelection
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2022 Jun 28, 2022 Reelection Reelection
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 6, 2022 May 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2022 Jan 12, 2022 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 19, 2022 Jan 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 14, 2021 Apr 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2020 Sep 17, 2020 Reelection Reelection
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2018 Sep 28, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2018 Feb 7, 2018 Resignation of 3 people: one Management Entity, one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Management Entity, one Director (a man) and one Non-Board Secretary
Registry Feb 15, 2018 Feb 7, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 15, 2018 Feb 7, 2018 Change of registered office Change of registered office
Registry Oct 3, 2017 Sep 25, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2017 Sep 25, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 2, 2016 Aug 26, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 2, 2016 Aug 26, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2015 Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2015 Aug 5, 2015 Statutory changes Statutory changes
Registry Jun 3, 2015 May 21, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 3, 2015 May 21, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 21, 2015 May 12, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 21, 2015 May 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 19, 2015 Jan 9, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jan 19, 2015 Jan 9, 2015 Resignation of one Representative Resignation of one Representative
Registry Jan 19, 2015 Jan 9, 2015 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jan 19, 2015 Jan 9, 2015 Statutory changes Statutory changes
Registry Jan 19, 2015 Jan 9, 2015 Change of registered office Change of registered office
Registry Jan 19, 2015 Jan 9, 2015 Other items Other items
Registry Oct 21, 2014 Oct 13, 2014 Resignation of a woman Resignation of a woman
Registry Oct 21, 2014 Oct 13, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 3, 2014 May 27, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 3, 2014 May 27, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 3, 2014 May 27, 2014 Statutory changes Statutory changes
Registry Jun 3, 2014 May 27, 2014 Change of registered office Change of registered office
Registry Apr 23, 2014 Apr 14, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2014 Apr 14, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 30, 2011 Nov 21, 2011 Reelection Reelection
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1785... Filing Of Financial Statement 1785...
Registry Dec 11, 2008 Nov 25, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 4, 2008 Nov 20, 2008 Change of registered office Change of registered office
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Oct 16, 2008 Change of company name Change of company name
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2008 Jul 23, 2008 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 30, 2007 Oct 9, 2007 Other items Other items
Registry Sep 20, 2007 Aug 29, 2007 Resignation of one Management Entity Resignation of one Management Entity

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