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HOROS ASSET MANAGEMENT SGIIC SA

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

MAESTRE VALUE SL
MAESTRE VALUE SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87813143
Global Intermediary ID T3SS0F.00000.SP.724
Universal Entity Code6113-5619-4817-5138
Record last updated Thursday, November 2, 2023 6:55:12 AM UTC
Official Address Madrid
Postal Code 28006
Sector entity, fund, management, material, organization

Charts

Visits

HOROS ASSET MANAGEMENT SGIIC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Oct 25, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 2, 2023 Oct 25, 2023 Reelection Reelection
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2023 Sep 29, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 19, 2020 Nov 12, 2020 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Mar 18, 2019 Mar 11, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 14, 2018 Sep 6, 2018 Change of registered office Change of registered office
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2018 Jun 22, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 8, 2018 Feb 27, 2018 Company transformation Company transformation
Registry Mar 8, 2018 Feb 27, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 8, 2018 Feb 27, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 8, 2018 Feb 27, 2018 Statutory changes Statutory changes
Registry Mar 8, 2018 Feb 27, 2018 Other items Other items
Registry Mar 8, 2018 Feb 27, 2018 Change of company name Change of company name
Registry Mar 8, 2018 Feb 27, 2018 Change of registered office Change of registered office
Registry Mar 8, 2018 Feb 27, 2018 Change of company purpose Change of company purpose
Registry Nov 7, 2017 Oct 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2017 Oct 19, 2017 Capital increase Capital increase
Registry Sep 5, 2017 Aug 29, 2017 Statement of individual company Statement of individual company
Registry Sep 5, 2017 Aug 29, 2017 Capital increase Capital increase
Registry Sep 5, 2017 Aug 29, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 18, 2017 May 9, 2017
Registry May 18, 2017 May 9, 2017 Two appointments: 2 men Two appointments: 2 men

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