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Dato Capital Spain

INVERSIONES FINANCIERAS ARENAS SICAV SA

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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95136982
Universal Entity Code2184-5640-1537-2472
Record last updated Wednesday, January 11, 2023 6:46:49 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

INVERSIONES FINANCIERAS ARENAS SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 11, 2023 Jan 3, 2023 Resignation of 7 people: 2 men, 2 women and 3 companies Resignation of 7 people: 2 men, 2 women and 3 companies
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 11, 2023 Jan 3, 2023 Dissolution Dissolution
Registry Jan 11, 2023 Jan 3, 2023 Extinction Extinction
Financials Feb 2, 2022 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 Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Mar 31, 2020 Mar 24, 2020 Statutory changes Statutory changes
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry May 17, 2018 May 8, 2018 Resignation of one Representative Resignation of one Representative
Registry May 17, 2018 May 8, 2018 Six appointments: 2 men, 2 companies and 2 women,: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women,: 2 men, 2 companies and 2 women
Registry May 17, 2018 May 8, 2018 Statutory changes Statutory changes
Registry May 17, 2018 May 8, 2018 Change of registered office Change of registered office
Registry Mar 27, 2018 Mar 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2018 Mar 16, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2018 Mar 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2018 Mar 16, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 6, 2015 Jun 29, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 31, 2014 Jul 23, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 31, 2014 Jul 23, 2014 Reelection Reelection
Registry Jul 30, 2014 Aug 5, 2013 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jul 30, 2014 Aug 5, 2013 Errata Errata
Registry Feb 13, 2014 Feb 5, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Resignation of 3 people: one Director (a woman), one Auditor and one Depositary Resignation of 3 people: one Director (a woman), one Auditor and one Depositary
Registry Aug 13, 2013 Aug 5, 2013 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Aug 13, 2013 Aug 5, 2013 Statutory changes Statutory changes
Registry Aug 13, 2013 Aug 5, 2013 Other items Other items
Registry Aug 13, 2013 Aug 5, 2013 Change of registered office Change of registered office
Registry Nov 27, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8985... Filing Of Financial Statement 8985...
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Apr 30, 2010 Apr 20, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2010 Apr 20, 2010 Change of registered office Change of registered office
Registry Jul 20, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 20, 2009 Feb 13, 2010 Other items Other items
Registry Jul 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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