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INVERSIONES INFANTES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82125402
Universal Entity Code6433-2286-6211-6106
Record last updated Friday, October 21, 2022 7:07:49 AM UTC
Postal Code 28027

Charts

Visits

INVERSIONES INFANTES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2021 Oct 14, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Reelection Reelection
Registry Apr 15, 2019 Apr 8, 2019 Change of registered office Change of registered office
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 26, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 4, 2015 Aug 26, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 4, 2015 Aug 26, 2015 Statutory changes Statutory changes
Registry Jul 23, 2014 Jul 16, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 17, 2013 Oct 10, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2013 Oct 10, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 17, 2013 Oct 10, 2013 Statutory changes Statutory changes
Registry Oct 11, 2013 Oct 3, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2013 Oct 3, 2013 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Aug 22, 2013 Aug 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2013 Aug 9, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2013 Jul 17, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 26, 2013 Jul 17, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Dec 11, 2012 Reelection Reelection
Registry Sep 18, 2012 Sep 6, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8090... Filing Of Financial Statement 8090...
Registry Oct 4, 2011 Sep 23, 2011 Reelection Reelection
Registry Oct 4, 2011 Sep 23, 2011 Reelection 3944... Reelection 3944...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5844... Filing Of Financial Statement 5844...
Registry Jul 17, 2008 Jul 4, 2008 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Jul 15, 2008 Jul 2, 2008 Change of registered office Change of registered office
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 May 5, 2008 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2007 Jan 19, 2007 Other items Other items
Registry Jan 26, 2007 Jan 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2006 Aug 28, 2006 Other items Other items
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Jul 10, 2006 Reelection Reelection
Registry Sep 16, 2005 Aug 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2005 Apr 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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