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INVERSIONES MOBILIARIAS ALETHEIA 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) A82967167
Universal Entity Code8771-8048-5543-8882
Record last updated Thursday, June 22, 2023 6:16:07 AM UTC
Official Address The Castello street 74 Madrid 28006
There are 1,637 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2023 Jun 15, 2023 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 22, 2023 Jun 15, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 22, 2023 Jun 15, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 15, 2023 Change of registered office Change of registered office
Registry Jun 16, 2023 Jun 9, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials May 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Reelection Reelection
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2021 May 19, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2019 Oct 10, 2019 Reelection Reelection
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 6, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 11, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 20, 2014 Mar 11, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
Registry Feb 20, 2013 Feb 12, 2013 Statutory changes Statutory changes
Registry Jan 15, 2013 Jan 8, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 15, 2013 Jan 8, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 15, 2013 Jan 8, 2013 Statutory changes Statutory changes
Registry Feb 24, 2012 Feb 15, 2012 Change of registered office Change of registered office
Registry Jan 24, 2012 Jan 4, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2012 Jan 4, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 28, 2010 Dec 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9318... Filing Of Financial Statement 9318...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9886... Filing Of Financial Statement 9886...
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 1, 2007 May 15, 2007 Other items Other items
Registry Feb 6, 2007 Jan 16, 2007 Statutory changes Statutory changes
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement

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