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MARCO FINANCE SICAV SA

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Reports

Extended Company Report with Annual Accounts MARCO FINANCE SICAV S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 MARCO FINANCE SICAV S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Marco Finance Sicav S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95490025
Universal Entity Code2322-3475-3654-0394
Record last updated Tuesday, March 7, 2023 6:56:11 AM UTC
Official Address Gran Via 38 Bilbao 28001
There are 724 companies registered at this street
Locality Bilbao
Region Madrid, Community Of Madrid
Postal Code 28001
Sector finance

Charts

Visits

MARCO FINANCE SICAV SOCIEDAD ANONIMA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 7, 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 4, 2017 Aug 28, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Reelection Reelection
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2014 Sep 12, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 22, 2014 Sep 12, 2014 Reelection Reelection
Registry May 6, 2014 Apr 25, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 3 people: one Management Entity, one Auditor and one Depositary Resignation of 3 people: one Management Entity, one Auditor and one Depositary
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Change of registered office Change of registered office
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2012 Dec 11, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 25, 2012 Reelection Reelection
Registry Nov 25, 2011 Nov 15, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 25, 2011 Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 12, 2010 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Apr 22, 2010 Apr 12, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 22, 2010 Apr 12, 2010 Change of registered office Change of registered office
Registry Jul 20, 2009 Feb 13, 2010 Other items Other items
Registry Jul 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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