Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES Y ANALISIS ESTRATEGICOS 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) A81922478
Universal Entity Code3822-7699-0515-7888
Record last updated Tuesday, December 27, 2022 7:06:52 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

INVERSIONES Y ANALISIS ESTRATEGICOS, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 3 people: one Representative (a man) and one Auditor Resignation of 3 people: one Representative (a man) and one Auditor
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 27, 2022 Dec 19, 2022 Other items Other items
Registry Dec 27, 2022 Dec 19, 2022 Dissolution Dissolution
Registry Dec 27, 2022 Dec 19, 2022 Extinction Extinction
Financials Jun 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 22, 2021 Reelection Reelection
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Reelection Reelection
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 14, 2018 Sep 7, 2018 Reelection Reelection
Registry Jan 11, 2018 Jan 4, 1918 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 11, 2018 Jan 4, 1918 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 11, 2018 Jan 4, 1918 Change of registered office Change of registered office
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 18, 2016 Oct 10, 2016 Statutory changes Statutory changes
Registry Oct 18, 2016 Oct 10, 2016 Other items Other items
Registry Jul 4, 2016 Jun 24, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 10, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 21, 2015 Jul 10, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry May 5, 2015 Statutory changes Statutory changes
Registry Apr 6, 2015 Mar 25, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 23, 2014 Oct 15, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 23, 2014 Oct 15, 2014 Statutory changes Statutory changes
Registry Oct 23, 2014 Oct 15, 2014 Change of registered office Change of registered office
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2014 Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Jul 1, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 17, 2013 Reelection Reelection
Registry Oct 1, 2012 Reelection 3997... Reelection 3997...
Registry Sep 25, 2012 Sep 17, 2012 Reelection Reelection
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Jul 14, 2011 Jul 4, 2011 Reelection Reelection
Registry Jul 14, 2011 Reelection 2963... Reelection 2963...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 24, 2010 Reelection Reelection
Registry Jul 1, 2010 Jun 21, 2010 Reelection 2622... Reelection 2622...
Registry Jul 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Jul 1, 2009 Filing Of Financial Statement 1699... Filing Of Financial Statement 1699...
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 31, 2007 Statutory changes Statutory changes
Registry Aug 2, 2007 Jul 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 22, 2007 Reelection Reelection
Registry Jun 15, 2007 Jun 4, 2007 Other items Other items
Registry Feb 7, 2007 Jan 24, 2007 Change of registered office Change of registered office
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 30, 2006 Statutory changes Statutory changes
Registry Sep 8, 2006 Aug 25, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 26, 2006 Jul 13, 2006 Reelection Reelection
Registry Jul 12, 2006 Jun 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2006 Apr 26, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2006 Statutory changes Statutory changes
Registry Jul 26, 2005 Jul 12, 2005 Reelection Reelection
Registry Jul 15, 2005 Reelection 3216... Reelection 3216...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD