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MACONHA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A83049114
Universal Entity Code7289-3084-4161-5796
Record last updated Tuesday, October 24, 2023 6:15:28 AM UTC
Official Address The Serrano street 71 Madrid 28001
There are 6,885 companies registered at this street
Postal Code 28001

Charts

Visits

MACONHA INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Statutory changes Statutory changes
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Reelection Reelection
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 29, 2016 Reelection Reelection
Registry Feb 23, 2016 Feb 16, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 23, 2016 Feb 16, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 23, 2016 Feb 16, 2016 Statutory changes Statutory changes
Registry Feb 23, 2016 Feb 16, 2016 Change of registered office Change of registered office
Registry Jan 7, 2016 Dec 29, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 7, 2016 Dec 29, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 1, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 28, 2015 Jul 20, 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 Oct 30, 2014 Oct 22, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 30, 2014 Oct 22, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 30, 2014 Oct 22, 2014 Statutory changes Statutory changes
Registry Oct 30, 2014 Oct 22, 2014 Change of registered office Change of registered office
Registry Oct 2, 2014 Sep 25, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 2, 2014 Sep 25, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 5, 2014 Aug 25, 2014 Statutory changes Statutory changes
Registry Aug 7, 2014 Sep 15, 2014 Notices of meetings Notices of meetings
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 May 30, 2013 May 22, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 22, 2012 Reelection Reelection
Registry Jul 29, 2011 Jul 18, 2011 Reelection 3155... Reelection 3155...
Registry Jul 29, 2011 Jul 18, 2011 Reelection Reelection
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2073... Filing Of Financial Statement 2073...
Registry Jul 8, 2011 Jun 24, 2011 Reelection Reelection
Registry Jul 8, 2011 Jun 24, 2011 Reelection 2888... Reelection 2888...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2010 Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Aug 31, 2010 Reelection Reelection
Registry May 6, 2010 Apr 26, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry May 6, 2010 Apr 26, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry May 6, 2010 Apr 26, 2010 Change of registered office Change of registered office
Registry Apr 20, 2010 Apr 7, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 20, 2010 Apr 7, 2010 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 19, 2010 Jan 5, 2010 Reelection Reelection
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8411... Filing Of Financial Statement 8411...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Aug 18, 2008 Reelection Reelection
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 21, 2007 Reelection Reelection
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Apr 12, 2007 Mar 28, 2007 Other items 2090... Other items 2090...
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 6, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 7, 2006 Jul 26, 2006 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 Jul 26, 2006 Jul 13, 2006 Change of registered office Change of registered office
Registry Mar 17, 2006 Mar 6, 2006 Resignation of a woman Resignation of a woman
Registry Aug 18, 2005 Reelection Reelection

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