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INVERSIONS EGERIA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) A62317177
Universal Entity Code5338-5721-6129-5672
Record last updated Friday, October 21, 2022 7:12:18 AM UTC
Postal Code 28660

Charts

Visits

INVERSIONS EGERIA SICAV SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2019 Mar 8, 2019 Dissolution Dissolution
Registry Mar 15, 2019 Mar 8, 2019 Extinction Extinction
Registry Aug 6, 2018 Jul 23, 2018 Extinction 674... Extinction 674...
Registry Jul 25, 2018 Jul 17, 2018 Resignation of 8 people: 2 men, 2 women and 4 companies Resignation of 8 people: 2 men, 2 women and 4 companies
Registry Jul 25, 2018 Jul 17, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 25, 2018 Jul 17, 2018 Statutory changes Statutory changes
Registry Jul 25, 2018 Jul 17, 2018 Dissolution Dissolution
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2017 Dec 4, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 13, 2017 Nov 2, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 13, 2017 Nov 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2017 Sep 21, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a man as President Appointment of a man as President
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 18, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 18, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Sep 4, 2015 Aug 26, 2015 Reelection Reelection
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 16, 2015 Jul 8, 2015 Other items Other items
Financials Nov 20, 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 Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 7, 2013 Oct 30, 2013 Statutory changes Statutory changes
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2013 Oct 22, 2013 Reelection Reelection
Registry Sep 18, 2012 Sep 6, 2012 Reelection 3814... Reelection 3814...
Registry Aug 13, 2012 Aug 1, 2012 Statutory changes Statutory changes
Registry Feb 10, 2012 Jan 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8091... Filing Of Financial Statement 8091...
Registry Sep 30, 2011 Sep 20, 2011 Reelection Reelection
Registry Sep 30, 2011 Sep 20, 2011 Reelection 3916... Reelection 3916...
Registry Dec 2, 2010 Nov 19, 2010 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 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 768... Filing Of Financial Statement 768...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Nov 7, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 19, 2008 Nov 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2008 Oct 10, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2008 Oct 2, 2008 Change of registered office Change of registered office
Registry Sep 5, 2008 Aug 25, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 21, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 10, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 31, 2007 Aug 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2007 Aug 10, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 31, 2007 Jan 10, 2007 Other items Other items
Registry Jan 31, 2007 Jan 10, 2007 Statutory changes Statutory changes
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 5, 2006 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jul 27, 2006 Jul 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2005 Aug 22, 2005 Appointment of a person as Auditor 3861... Appointment of a person as Auditor 3861...
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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