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Dato Capital Spain

MADRIU ALL CAP EQUITY SICAV SA

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

CHAGABER, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83028894
Record last updated Monday, October 24, 2016 6:49:49 AM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 90 companies registered at this street
Postal Code 28046

Charts

Visits

MADRIU ALL CAP EQUITY SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2016 Oct 13, 2016 Resignation of 11 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 11 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Oct 24, 2016 Oct 13, 2016 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Oct 24, 2016 Oct 13, 2016 Change of company name Change of company name
Registry Oct 24, 2016 Oct 13, 2016 Change of registered office Change of registered office
Registry Jul 15, 2016 Jul 7, 2016 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2015 Dec 4, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2015 Dec 4, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 16, 2015 Dec 4, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 16, 2015 Dec 4, 2015 Statutory changes Statutory changes
Registry Nov 23, 2015 Nov 16, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 23, 2015 Nov 16, 2015 Appointment of a person as President Appointment of a person as President
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 8, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 15, 2014 Sep 8, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2013 Oct 11, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 21, 2013 Oct 11, 2013 Statutory changes Statutory changes
Registry Aug 14, 2012 Aug 2, 2012 Statutory changes 3417... Statutory changes 3417...
Registry Aug 10, 2012 Jul 31, 2012 Other items Other items
Registry Aug 10, 2012 Jul 31, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 10, 2012 Jul 31, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 10, 2012 Jul 31, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2012 Feb 21, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 1, 2012 Feb 21, 2012 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Representative (a man) 3812... Resignation of one Representative (a man) 3812...
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2011 Aug 25, 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 Sep 7, 2011 Aug 25, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) 3643... Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) 3643...
Registry Sep 7, 2011 Aug 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2011 Aug 25, 2011 Reelection Reelection
Registry Sep 6, 2011 Aug 25, 2011 Reelection 3628... Reelection 3628...
Registry Aug 10, 2010 Jul 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1716... Filing Of Financial Statement 1716...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 30, 2007 Reelection Reelection
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Oct 9, 2007 Company adaptation Company adaptation
Registry Oct 15, 2007 Oct 1, 2007 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 25, 2005 Oct 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2005 Jun 15, 2005 Change of registered office Change of registered office
Registry Jun 27, 2005 Jun 13, 2005 Resignation of one Director Resignation of one Director

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