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INVERFINIT DE VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) A86230638
Universal Entity Code9787-9176-3279-7142
Record last updated Thursday, April 11, 2024 6:02:32 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Apr 11, 2024 Apr 4, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Statutory changes Statutory changes
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Statutory changes Statutory changes
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 7, 2018 Resignation of a woman Resignation of a woman
Registry May 17, 2018 May 7, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Dec 13, 2016 Dec 1, 2016 Resignation of one Representative Resignation of one Representative
Registry Dec 13, 2016 Dec 1, 2016 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Dec 13, 2016 Dec 1, 2016 Reelection Reelection
Registry Dec 13, 2016 Dec 1, 2016 Statutory changes Statutory changes
Registry Dec 13, 2016 Dec 1, 2016 Change of registered office Change of registered office
Registry Aug 29, 2016 Aug 18, 2016 Reelection Reelection
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 16, 2015 Nov 6, 2015 Reelection Reelection
Registry Nov 10, 2015 Oct 30, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 10, 2015 Oct 30, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 10, 2015 Oct 30, 2015 Statutory changes Statutory changes
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 16, 2014 Reelection Reelection
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 5, 2013 Oct 28, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 5, 2013 Oct 28, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 5, 2013 Oct 28, 2013 Statutory changes Statutory changes
Registry Sep 17, 2012 Sep 5, 2012 Statutory changes 3798... Statutory changes 3798...
Registry Aug 30, 2011 Aug 19, 2011
Registry Aug 30, 2011 Aug 19, 2011 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Aug 30, 2011 Aug 19, 2011

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