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Dato Capital Spain

JEDI DE INVERSIONES 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, Extinguished company
VAT Number (CIF) 2164
Universal Entity Code2861-7140-7750-4255
Record last updated Monday, February 6, 2023 6:52:23 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

JEDI DE INVERSIONES, SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo
Registry Feb 6, 2023 Jan 30, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2023 Jan 30, 2023 Other items Other items
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2021 Sep 28, 2021 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Reelection Reelection
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Registry Aug 20, 2019 Aug 12, 2019 Website of the company Website of the company
Registry Nov 19, 2018 Nov 8, 2018 Reelection Reelection
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 11, 2018 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Aug 22, 2018 Aug 11, 2018 Resignation of one Representative Resignation of one Representative
Registry Aug 22, 2018 Aug 11, 2018 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Aug 22, 2018 Aug 11, 2018 Statutory changes Statutory changes
Registry Aug 22, 2018 Aug 11, 2018 Change of registered office Change of registered office
Registry Jun 4, 2018 May 28, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 4, 2018 May 28, 2018 Appointment of a woman Appointment of a woman
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2015 Nov 17, 2015 Reelection Reelection
Registry Oct 30, 2015 Oct 22, 2015 Statutory changes Statutory changes
Registry Oct 23, 2015 Oct 13, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 23, 2015 Oct 13, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 4, 2014 Reelection Reelection
Registry Aug 13, 2014 Aug 4, 2014 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 13, 2014 Aug 4, 2014 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Other items Other items
Registry Oct 29, 2012 Website of the company Website of the company
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2012 Aug 28, 2012 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 11, 2012 Aug 28, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 6, 2011 Sep 27, 2011 Statutory changes Statutory changes
Registry Oct 6, 2011 Sep 27, 2011 Statutory changes 3988... Statutory changes 3988...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 May 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2010 May 31, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 11, 2010 Mar 1, 2010 Reelection Reelection
Registry Mar 9, 2010 Feb 25, 2010 Reelection 995... Reelection 995...
Registry Mar 9, 2010 Feb 25, 2010 Other items Other items
Registry Mar 9, 2010 Feb 25, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 9, 2010 Feb 25, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 9, 2010 Feb 25, 2010 Other items Other items
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 769... Filing Of Financial Statement 769...
Registry May 14, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Reelection Reelection
Registry Oct 1, 2007 Sep 18, 2007 Company adaptation Company adaptation
Registry Mar 5, 2007 Feb 19, 2007 Other items Other items
Registry Jan 15, 2007 Jan 3, 2007 Reelection Reelection
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 16, 2006 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 24, 2006 Statutory changes Statutory changes
Registry May 19, 2006 May 8, 2006 Statutory changes 2572... Statutory changes 2572...
Registry Feb 13, 2006 Statutory changes Statutory changes
Registry Nov 29, 2005 Nov 15, 2005 Reelection Reelection
Registry May 5, 2005 Apr 21, 2005 Other items Other items

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