IBERCAPITAL MAGNUM SICAV SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ibercapital Magnum Sicav S.A. |
VALENCIANA DE VALORES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A46072005 |
| Record last updated | Tuesday, March 5, 2019 7:02:07 AM UTC |
| Official Address | The Hermosilla street 21 Madrid 28001 There are 2,743 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Change of company name | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Merger | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Other items | |
| Registry | Jun 4, 2018 | May 28, 2018 | Resignation of 8 people: one Management Entity, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jun 4, 2018 | May 28, 2018 | Five appointments: a woman, 3 men and a person | |
| Registry | Jun 4, 2018 | May 28, 2018 | Change of registered office | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Resignation of one Director (a man) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Mar 2, 2017 | Other items | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 10, 2017 | Jan 2, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Reelection | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Statutory changes | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Deputy Chief No | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Two appointments: 2 men | |
| Registry | May 26, 2016 | May 17, 2016 | | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Two appointments: 2 companies | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Jan 3, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of one President (a man) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Six appointments: 6 men | |
| Registry | May 20, 2014 | | Notices of meetings | |
| Financials | May 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | May 27, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | May 7, 2013 | Apr 24, 2013 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | May 7, 2013 | Apr 24, 2013 | Three appointments: 2 companies and a woman | |
| Registry | May 7, 2013 | Apr 24, 2013 | Change of registered office | |
| Registry | May 6, 2013 | Apr 24, 2013 | Resignation of one Director (a man) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Two appointments: 2 men | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection 4463... | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Reelection | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Reelection 1863... | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Merger | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Reelection | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Resignation of one President (a man) | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Three appointments: 3 men | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | | Filing Of Financial Statement 5854... | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Merger | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 13, 2008 | | Filing Of Financial Statement 1700... | |
| Registry | May 29, 2008 | May 28, 2008 | Merger | |
| Registry | Oct 9, 2007 | Sep 21, 2007 | Statutory changes | |
| Registry | Jun 11, 2007 | May 28, 2007 | Other items | |
| Registry | May 16, 2007 | | Statutory changes | |
| Registry | Jan 23, 2007 | Jan 11, 2007 | Other items | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Jan 24, 2006 | Jan 11, 2006 | Reelection 351... | |
| Registry | Jul 19, 2005 | | Resignation of 6 people: one Management Entity, one Director (a man), one Joint And Several Ceo (a woman), one Depositary and one Secretary (a man) | |
