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IRASA INVERSIONS MOBILIARIES 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) A82156530
Universal Entity Code7160-8465-6333-5397
Record last updated Tuesday, February 20, 2024 6:10:31 PM UTC
Official Address Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2024 Feb 8, 2024 Reelection Reelection
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2022 Apr 28, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 6, 2022 Apr 28, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Registry May 6, 2022 Apr 28, 2022 Statutory changes 2025... Statutory changes 2025...
Registry May 5, 2022 Apr 27, 2022 Statutory changes Statutory changes
Registry May 5, 2022 Apr 27, 2022 Change of registered office Change of registered office
Registry Mar 2, 2022 Feb 23, 2022 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 2, 2022 Feb 23, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Capital increase Capital increase
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Reelection Reelection
Registry Feb 27, 2018 Feb 20, 2018 Change of registered office Change of registered office
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Reelection Reelection
Registry Feb 22, 2016 Feb 12, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2015 Nov 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 17, 2015 Jun 8, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 21, 2015 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry Apr 29, 2015 Apr 21, 2015 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Apr 29, 2015 Apr 21, 2015 Change of registered office Change of registered office
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Other items Other items
Registry Sep 10, 2014 Sep 2, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2014 Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2014 May 26, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2014 May 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 21, 2014 Notices of meetings Notices of meetings
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2013 Aug 16, 2013 Resignation of 6 people: one Director (a woman), one Deputy Chief No, one President, one Agent (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a woman), one Deputy Chief No, one President, one Agent (a man) and one Secretary (a woman)
Registry Aug 26, 2013 Aug 16, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 24, 2013 Jan 16, 2013 Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Assistant Secretary and one Auditor
Registry Jan 24, 2013 Jan 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2013 Jan 16, 2013 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jan 24, 2013 Jan 16, 2013 Change of registered office Change of registered office
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Oct 5, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2010 Oct 5, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 10, 2010 Aug 30, 2010 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 Sep 10, 2010 Aug 30, 2010 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Dec 21, 2009 Dec 9, 2009 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 21, 2009 Dec 9, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Oct 3, 2008 Reelection Reelection
Registry Nov 12, 2007 Oct 26, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Apr 13, 2007 Mar 29, 2007 Other items Other items
Registry Feb 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Dec 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 17, 2005 Sep 30, 2005 Reelection Reelection

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