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Dato Capital Spain

MADEVILAR INVERSIONS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A17706664
Universal Entity Code6112-3874-4588-8164
Record last updated Friday, October 21, 2022 7:13:05 AM UTC
Postal Code 08028

Charts

Visits

MADEVILAR INVERSIONS SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2019 Sep 12, 2019 Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 19, 2019 Sep 12, 2019 Other items Other items
Registry Sep 19, 2019 Sep 12, 2019 Extinction Extinction
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 25, 2017 Sep 15, 2017 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 17, 2017 Apr 6, 2017 Change of registered office Change of registered office
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 21, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Other items Other items
Registry Apr 28, 2015 Apr 20, 2015 Resignation of a woman Resignation of a woman
Registry Apr 28, 2015 Apr 20, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 2, 2014 Aug 25, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 19, 2013 Feb 8, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 19, 2013 Feb 8, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 19, 2013 Feb 8, 2013 Statutory changes Statutory changes
Registry Jul 27, 2012 Jul 16, 2012 Resignation of a person Resignation of a person
Registry Jul 27, 2012 Jul 16, 2012 Appointment of a person Appointment of a person
Registry Jul 27, 2012 Jul 16, 2012 Statutory changes Statutory changes
Registry Jul 27, 2012 Jul 16, 2012 Statutory changes 3166... Statutory changes 3166...
Registry Jul 27, 2012 Jul 16, 2012 Website of the company Website of the company
Registry Jul 10, 2012 Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Aug 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 19, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 1, 2011 Aug 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3181... Filing Of Financial Statement 3181...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2182... Filing Of Financial Statement 2182...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 11, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 8, 2007 Jul 27, 2007 Reelection Reelection
Registry Jun 13, 2007 May 29, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 13, 2007 May 29, 2007 Other items Other items

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