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HEDGE 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, Extinguished company
VAT Number (CIF) A82023235
Universal Entity Code7717-2161-9328-4345
Record last updated Tuesday, June 27, 2023 5:53:57 AM UTC
Official Address Madrid
Postal Code 28006

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HEDGE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2023 Jun 20, 2023 Statement of individual company Statement of individual company
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Auditor, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Auditor, one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Jun 27, 2023 Jun 20, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jun 27, 2023 Jun 20, 2023 Dissolution Dissolution
Registry Jun 27, 2023 Jun 20, 2023 Extinction Extinction
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 13, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 25, 2015 Aug 13, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Reelection Reelection
Registry Feb 24, 2014 Feb 13, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 24, 2014 Feb 13, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 14, 2013 Feb 5, 2013 Statutory changes Statutory changes
Registry May 23, 2012 May 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2012 May 10, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 23, 2012 May 10, 2012 Change of registered office Change of registered office
Registry Aug 17, 2011 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 17, 2011 Aug 2, 2011 Appointment of a woman as Ceo 3408... Appointment of a woman as Ceo 3408...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1587... Filing Of Financial Statement 1587...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2011 Jan 7, 2011 Resignation of 4 people: one Director (a man), one Auditor, one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Auditor, one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jan 19, 2011 Jan 7, 2011 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 5, 2010 Apr 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2010 Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Mar 2, 2010 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Mar 12, 2010 Mar 2, 2010 Appointment of a woman as President, Director and Ceo Appointment of a woman as President, Director and Ceo
Registry Jan 18, 2010 Jan 5, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 18, 2010 Jan 5, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7862... Filing Of Financial Statement 7862...
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Other items Other items
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 14, 2008 Reelection Reelection
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 27, 2007 Resignation of 2 people: one Director, one Secretary (a woman) and one Ceo Resignation of 2 people: one Director, one Secretary (a woman) and one Ceo
Registry May 3, 2007 Statutory changes Statutory changes
Registry Jan 22, 2007 Jan 4, 2007 Other items Other items
Registry Dec 11, 2006 Nov 24, 2006 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Statutory changes Statutory changes
Registry Dec 22, 2005 Change of registered office Change of registered office
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 7, 2005 Jun 24, 2005 Reelection Reelection
Registry Apr 25, 2005 Statutory changes Statutory changes
Registry Sep 9, 2004 Aug 24, 2004 Reelection Reelection
Registry Apr 26, 2004 Apr 15, 2004 Statutory changes Statutory changes

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