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INVERSIONES MERCOMEDINA SICAV

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 Sicav
VAT Number (CIF) A82185265
Universal Entity Code8136-3220-8927-3909
Record last updated Wednesday, September 29, 2021 8:54:07 PM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

INVERSIONES MERCOMEDINA SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Reelection Reelection
Registry Jun 14, 2021 Jun 7, 2021 Resignation of a woman Resignation of a woman
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a woman Appointment of a woman
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Other items Other items
Registry Sep 6, 2019 Aug 30, 2019 Reelection Reelection
Registry Jul 24, 2019 Capital increase Capital increase
Registry Jun 6, 2019 May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 May 30, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2019 Feb 20, 2019 Change of registered office Change of registered office
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a woman Appointment of a woman
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2018 Oct 10, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 20, 2017 Nov 8, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 26, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 17, 2015 Reelection Reelection
Registry Oct 20, 2015 Oct 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 20, 2015 Oct 9, 2015 Statutory changes Statutory changes
Registry May 20, 2015 May 11, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 20, 2015 May 11, 2015 Other items Other items
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 3, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2013 Nov 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2013 Nov 26, 2013 Reelection Reelection
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 26, 2012 Sep 18, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Aug 30, 2012 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Reelection 4845... Reelection 4845...
Registry Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 25, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Other items Other items
Registry Sep 11, 2007 Aug 27, 2007 Reelection Reelection
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 12, 2006 Reelection Reelection
Registry Mar 1, 2006 Feb 17, 2006 Reelection 1130... Reelection 1130...
Registry May 28, 2004 May 17, 2004 Appointment of a woman as Representative Appointment of a woman as Representative

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