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Dato Capital Spain

FUTURVALOR 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) A82437286
Universal Entity Code7931-1828-7719-4494
Record last updated Saturday, January 6, 2024 9:54:32 PM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

FUTURVALOR SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 6, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2023 Sep 1, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jan 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Statutory changes Statutory changes
Registry Oct 11, 2021 Oct 4, 2021 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 30, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 30, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 30, 2017 Mar 22, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 30, 2017 Mar 22, 2017 Statutory changes Statutory changes
Registry Mar 30, 2017 Mar 22, 2017 Statutory changes 1441... Statutory changes 1441...
Registry Mar 29, 2017 Mar 21, 2017 Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Agent (a man) Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Agent (a man)
Registry Mar 29, 2017 Mar 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2017 Mar 21, 2017 Reelection Reelection
Registry Mar 29, 2017 Mar 21, 2017 Other items Other items
Registry Feb 18, 2016 Feb 10, 2016 Statutory changes Statutory changes
Registry Feb 18, 2016 Feb 10, 2016 Reelection Reelection
Registry Feb 18, 2016 Feb 10, 2016 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a woman)
Registry Feb 18, 2016 Feb 10, 2016 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Feb 18, 2016 Feb 10, 2016 Change of registered office Change of registered office
Registry May 29, 2014 May 20, 2014 Notices of meetings Notices of meetings
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 26, 2013 Apr 18, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative 4350... Appointment of a man as Representative 4350...
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Filing Of Financial Statement 3478... Filing Of Financial Statement 3478...
Registry Nov 11, 2010 Oct 29, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 11, 2010 Oct 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Nov 13, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jun 29, 2007 Other items Other items
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 14, 2006 Statutory changes Statutory changes
Registry Aug 31, 2006 Aug 18, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 5, 2006 Dec 31, 2005 Statutory changes Statutory changes
Registry Apr 18, 2006 Apr 3, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 22, 2005 Statutory changes Statutory changes
Registry Oct 11, 2005 Sep 28, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 25, 2004 Jun 16, 2004 Change of registered office Change of registered office

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