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PORTFOLIO MODERATE SICAV SA

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Reports

Extended Company Report with Annual Accounts PORTFOLIO MODERATE SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PORTFOLIO MODERATE SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Portfolio Moderate Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IXEYA 2010 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83184200
Record last updated Friday, June 2, 2023 6:02:47 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

PORTFOLIO MODERATE SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2023 May 26, 2023 Change of company name Change of company name
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Reelection Reelection
Registry Dec 1, 2022 Nov 24, 2022 Other items Other items
Financials Nov 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 2, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Nov 14, 2018 Nov 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 12, 2016 Reelection Reelection
Registry Apr 29, 2016 Apr 21, 2016 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 29, 2016 Apr 21, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 16, 2016 Feb 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Aug 19, 2015 Aug 11, 2015 Reelection Reelection
Registry May 14, 2015 May 6, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry May 14, 2015 May 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 18, 2013 Reelection Reelection
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2013 Oct 4, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2013 Oct 4, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 14, 2013 Oct 4, 2013 Other items Other items
Registry Apr 9, 2013 Apr 1, 2013 Other items 1662... Other items 1662...
Registry Mar 20, 2013 Mar 7, 2013 Change of registered office Change of registered office
Registry Mar 20, 2013 Mar 7, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 20, 2013 Mar 7, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 20, 2013 Mar 7, 2013 Other items Other items
Registry Jan 28, 2013 Jan 18, 2013 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 28, 2013 Jan 18, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 17, 2012 Reelection Reelection
Registry Nov 10, 2011 Oct 28, 2011 Resignation of 2 people: one Depository Institution and one Director (a man) Resignation of 2 people: one Depository Institution and one Director (a man)
Registry Nov 10, 2011 Oct 28, 2011 Resignation of 2 people: one Depository Institution and one Director (a man) 4464... Resignation of 2 people: one Depository Institution and one Director (a man) 4464...
Registry Nov 10, 2011 Oct 28, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 10, 2011 Oct 28, 2011 Reelection Reelection
Registry Nov 10, 2011 Oct 28, 2011 Statutory changes Statutory changes
Registry Apr 7, 2011 Mar 29, 2011 Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 15, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7120... Filing Of Financial Statement 7120...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Oct 10, 2008 Reelection Reelection
Registry Aug 5, 2008 Jul 23, 2008 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry May 30, 2008 May 20, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2008 Jan 31, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2008 Dec 19, 2007 Reelection Reelection
Registry Jun 7, 2007 May 25, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Apr 26, 2007 Apr 13, 2007 Reelection Reelection
Registry Apr 12, 2007 Mar 28, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 13, 2007 Feb 27, 2007 Reelection Reelection
Registry Jan 4, 2007 Dec 19, 2006 Other items Other items
Registry Feb 13, 2006 Jan 31, 2006 Reelection Reelection
Registry Sep 16, 2005 Aug 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2005 Aug 31, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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