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INVERSIONES MARCO AURELIO 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
VAT Number (CIF) A85063980
Universal Entity Code4900-0091-8112-2593
Record last updated Friday, February 3, 2023 7:11:44 AM UTC
Official Address Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2023 Jan 27, 2023 Reelection Reelection
Registry Dec 27, 2022 Nov 28, 2022 Reduction of capital Reduction of capital
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2022 Oct 31, 2022 Reelection Reelection
Registry Jul 7, 2022 Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2022 Jun 30, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 28, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Statutory changes Statutory changes
Registry Feb 5, 2018 Jan 26, 2018 Change of registered office Change of registered office
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2017 Jul 26, 2017 Reelection Reelection
Registry Jul 18, 2016 Jul 6, 2016 Reelection 2982... Reelection 2982...
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2014 Jun 9, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 17, 2014 Jun 9, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 28, 2011 Sep 16, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Filing Of Financial Statement 2362... Filing Of Financial Statement 2362...
Registry Jul 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Sep 8, 2008 Aug 25, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 9, 2008 Mar 28, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 1, 2007 May 17, 2007

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