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MARELE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A82786989
Universal Entity Code8324-7609-4158-4293
Record last updated Tuesday, December 13, 2022 7:02:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MARELE INVERSIONES, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2022 Dec 2, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a man), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a man), one Deputy Chief No, one Auditor, one President (a woman) and one Secretary (a woman)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 13, 2022 Dec 2, 2022 Dissolution Dissolution
Registry Dec 13, 2022 Dec 2, 2022 Extinction Extinction
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Reelection Reelection
Registry Jan 27, 2020 Jan 20, 2020 Statutory changes Statutory changes
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 22, 2016 Resignation of 2 people: one Auditor and one Ceo (a woman) Resignation of 2 people: one Auditor and one Ceo (a woman)
Registry Oct 4, 2016 Sep 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2016 Sep 22, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 23, 2015 Reelection Reelection
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Nov 20, 2012 Reelection Reelection
Registry Jun 29, 2012 Jun 19, 2012 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 29, 2012 Jun 19, 2012 Appointment of a woman as Ceo and Secretary Appointment of a woman as Ceo and Secretary
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 5, 2008 Resignation of a woman Resignation of a woman
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 25, 2007 Company adaptation Company adaptation
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 20, 2006 Other items Other items
Registry Aug 8, 2006 Jul 21, 2006 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a woman)
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Jun 8, 2006
Registry Jan 4, 2005 Dec 21, 2004 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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