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Dato Capital Spain

MARBEN INVERSIONES SICAV

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83739565
Universal Entity Code3991-4884-7418-6367
Record last updated Wednesday, December 21, 2022 7:07:12 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MARBEN INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 21, 2022 Dec 14, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 21, 2022 Dec 14, 2022 Dissolution Dissolution
Registry Dec 21, 2022 Dec 14, 2022 Extinction Extinction
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Registry Oct 3, 2019 Sep 26, 2019 Statutory changes Statutory changes
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 29, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 5, 2016 Jul 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2015 Aug 4, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Non-Board Secretary and one President (a man)
Registry Aug 13, 2015 Aug 4, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 13, 2015 Aug 4, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 13, 2015 Aug 4, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 4, 2015 Change of registered office Change of registered office
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2011 Jul 11, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 926... Filing Of Financial Statement 926...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 17, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Oct 24, 2006 Reelection Reelection
Registry Oct 16, 2006 Sep 29, 2006 Statutory changes Statutory changes
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement

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