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HOLDER INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A96785548
Universal Entity Code7521-5975-0815-0696
Record last updated Thursday, February 2, 2023 7:08:15 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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HOLDER INVERSIONES SICAV SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a woman)
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2020 Jan 2, 2020 Reelection Reelection
Registry Jan 10, 2020 Jan 2, 2020 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 4, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2017 Dec 4, 2017 Other items Other items
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Sep 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2016 Sep 7, 2016 Other items Other items
Registry Feb 1, 2016 Jan 22, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 17, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 29, 2015 Jun 17, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 23, 2015 Jun 15, 2015 Reelection Reelection
Financials Jun 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 22, 2014 Statutory changes Statutory changes
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Jul 5, 2012 Reelection Reelection
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Filing Of Financial Statement 2166... Filing Of Financial Statement 2166...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2770... Filing Of Financial Statement 2770...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7085... Filing Of Financial Statement 7085...
Registry Oct 16, 2009 Feb 12, 2010 Reelection Reelection
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 27, 2009 Feb 16, 2010 Errata Errata
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 12, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 17, 2007 Other items Other items
Registry Apr 3, 2007 May 16, 2007 Capital increase Capital increase
Registry Feb 8, 2007 Jan 29, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 12, 2006 Resignation of one Auditor Resignation of one Auditor
Registry May 4, 2006 Apr 6, 2006
Registry Aug 11, 2005 Jul 29, 2005 Other items Other items
Registry Jul 11, 2005 Jun 28, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 27, 2004 Statutory changes Statutory changes

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