MAKER INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Maker Inversiones Sicav

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sicav
VAT Number (CIF)	A61950234
Universal Entity Code	1520-3940-1896-6141
Record last updated	Saturday, January 27, 2024 9:53:19 PM UTC
Official Address	The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street
Postal Code	28027

Charts

Visits

Directors

Lourdes LLave Alonso, 501 companies
Sociedad Gestora De Instituciones De i Ubs Gestion, 277 companies
Angel Cerda Garrido, 10 companies
De Los Sistemas De Registro Co Sociedad De Gestion, 2397 companies
España Ubs Europe Se Sucursal En, 275 companies
Pilar Uribarri Chacon, 467 companies
Maria Carmen Cerda Barbera, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 27, 2024		Annual Accounts filing (2022 ordinary)
Financials	Feb 15, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jan 13, 2022	Jan 5, 2022	Reelection
Financials	Oct 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	May 11, 2021		Annual Accounts filing (2019 ordinary)
Financials	May 11, 2021		Annual Accounts filing (2018 ordinary)
Registry	Apr 20, 2020	Apr 13, 2020	Statutory changes
Registry	Apr 17, 2020	Apr 8, 2020	Reelection
Registry	Aug 7, 2019	Jul 31, 2019	Change of registered office
Registry	Aug 7, 2019	Jul 31, 2019	Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry	Aug 7, 2019	Jul 31, 2019	Resignation of one Representative
Registry	Aug 7, 2019	Jul 31, 2019	Two appointments: 2 companies
Registry	Aug 7, 2019	Jul 31, 2019	Statutory changes
Registry	Aug 7, 2019	Jul 31, 2019	Statutory changes 3458...
Registry	May 14, 2019	May 7, 2019	Resignation of 2 people: one Secretary (a woman) and one Ceo (a man)
Registry	May 14, 2019	May 7, 2019	Two appointments: 2 women,: 2 women
Financials	Jan 5, 2019		Annual Accounts filing (2017 ordinary)
Registry	Aug 16, 2018	Aug 6, 2018	Reelection
Financials	Jun 27, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 19, 2017	Jun 12, 2017	Resignation of one Depository Institution
Registry	Jun 19, 2017	Jun 12, 2017	Appointment of a woman as Depository Institution
Registry	Jun 19, 2017	Jun 12, 2017	Statutory changes
Financials	Jun 18, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 22, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jul 22, 2015	Jul 15, 2015	Resignation of one Control Registry Entity
Registry	Jul 22, 2015	Jul 15, 2015	Appointment of a person as Control Registry Entity
Registry	Jul 16, 2015	Jul 9, 2015	Appointment of a person as Auditor
Registry	Jul 15, 2015	Jul 7, 2015	Reelection
Financials	Dec 11, 2014		Annual Accounts filing (2013 ordinary)
Registry	Sep 12, 2014	Sep 3, 2014	Other items
Registry	Jul 21, 2014	Jul 11, 2014	Reelection
Registry	Jul 18, 2014	Jul 10, 2014	Other items
Financials	Jun 25, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 25, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 25, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 9, 2013	Nov 26, 2013	Statutory changes
Registry	Jul 11, 2012	Jun 28, 2012	Reelection
Registry	Jul 15, 2011		Filing Of Financial Statement
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement 2133...
Registry	Oct 28, 2010		Filing Of Financial Statement
Registry	Aug 17, 2010	Aug 4, 2010	Reelection
Registry	Dec 28, 2009	Dec 15, 2009	Resignation of one Management Entity and one Depository Institution
Registry	Dec 28, 2009	Dec 15, 2009	Resignation of one Representative and one Auditor
Registry	Dec 28, 2009	Dec 15, 2009	Three appointments: 2 companies and a man
Registry	Dec 28, 2009	Dec 15, 2009	Statutory changes
Registry	Dec 28, 2009	Dec 15, 2009	Change of registered office
Registry	Dec 3, 2009	Nov 20, 2009	Resignation of one Non-Board Secretary
Registry	Dec 3, 2009	Nov 20, 2009	Appointment of a woman as Secretary (Non Member Of The Board)
Registry	Nov 5, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 5, 2009		Filing Of Financial Statement 8101...
Registry	Jul 16, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 16, 2009	Feb 13, 2010	Reelection
Registry	Jan 7, 2009	Dec 22, 2008	Change of registered office
Registry	Oct 8, 2008		Filing Of Financial Statement
Registry	Sep 16, 2008	Sep 3, 2008	Resignation of one Depository Institution
Registry	Mar 28, 2008	Mar 10, 2008	Appointment of a person
Registry	Oct 26, 2007	Oct 15, 2007	Statutory changes
Registry	Jul 12, 2007		Filing Of Financial Statement
Registry	Mar 26, 2007		Appointment of a person
Registry	Dec 22, 2006	Dec 1, 2006	Appointment of a person as Auditor
Registry	Mar 22, 2006		Appointment of a person
Registry	Sep 26, 2005		Resignation of one Director (a woman)
Registry	May 6, 2005		Appointment of a person
Registry	Apr 21, 2005	Mar 31, 2005	Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry	Mar 2, 2005		Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry	Apr 26, 2004		Statutory changes

MAKER INVERSIONES SICAV

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