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Dato Capital Spain

MADIE DE 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) A82636143
Universal Entity Code1066-5885-3999-4675
Record last updated Tuesday, January 30, 2024 7:17:52 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

Charts

Visits

MADIE DE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Registry Oct 18, 2022 Oct 10, 2022 Statutory changes Statutory changes
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Reelection Reelection
Registry Aug 27, 2019 Aug 20, 2019 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Reelection Reelection
Registry Jul 21, 2017 Jul 13, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 21, 2017 Jul 13, 2017 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 24, 2014 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 Aug 4, 2014 Jul 24, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Oct 2, 2013 Reelection Reelection
Registry Oct 9, 2013 Oct 2, 2013 Statutory changes Statutory changes
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 6, 2012 Jun 26, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jul 6, 2012 Jun 26, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Aug 13, 2008 Jul 29, 2008 Reelection Reelection
Registry Nov 6, 2007 Oct 22, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Reelection Reelection
Registry Mar 6, 2007 Feb 21, 2007 Statutory changes Statutory changes
Registry Feb 22, 2007 Feb 8, 2007 Reelection Reelection
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2005 Mar 28, 2005 Reelection Reelection

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