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Dato Capital Spain

LEALTAD 2000 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A82344201
Universal Entity Code5276-2064-4433-7410
Record last updated Monday, February 27, 2023 6:54:57 AM UTC
Official Address Paseo Paseo De La Castellana 51 Madrid 28006
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector loyalty

Charts

Visits

LEALTAD 2000 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2023 Feb 20, 2023 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Dec 28, 2022 Dec 21, 2022 Reduction of capital Reduction of capital
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2019 Jan 16, 2019 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary
Registry Jan 23, 2019 Jan 16, 2019 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jul 13, 2018 Jul 6, 2018 Reelection Reelection
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 26, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 26, 2018 Change of registered office Change of registered office
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Statutory changes Statutory changes
Financials Feb 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 10, 2015 Jul 3, 2015 Reelection Reelection
Registry Mar 17, 2015 Mar 9, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 17, 2015 Mar 9, 2015 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jul 3, 2014 Jun 26, 2014 Statutory changes Statutory changes
Registry Jun 23, 2014 Jun 12, 2014 Reelection Reelection
Registry Jun 23, 2014 Jun 12, 2014 Other items Other items
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2013 Jun 28, 2013 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 8, 2013 Jun 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2011 Dec 14, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 22, 2011 Nov 11, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Sep 18, 2008 Sep 4, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Filing Of Financial Statement 2244... Filing Of Financial Statement 2244...
Registry Jul 27, 2006 Jul 13, 2006 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jul 24, 2006 Jul 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2006
Registry Sep 26, 2005 Sep 13, 2005 Resignation of 3 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 10, 2005 Jan 28, 2005 Statutory changes Statutory changes
Registry Jan 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 Change of company name Change of company name
Registry May 10, 2004 Apr 27, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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