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Dato Capital Spain

MARGIN INVERSIONES S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts MARGIN INVERSIONES S.I.C.A.V. 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 MARGIN INVERSIONES S.I.C.A.V. 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 Margin Inversiones S.I.C.A.V. 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) A50859594
Universal Entity Code5395-0022-4463-3381
Record last updated Tuesday, March 7, 2023 7:03:56 AM UTC
Official Address Paseo Paseo De La Castellana 78 Madrid 28006
There are 10,020 companies registered at this street
Postal Code 28006

Charts

Visits

MARGIN INVERSIONES, S.I.C.A.V., S.A (Spain) Page visits 2024
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, one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Non-Board Secretary and one President
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 Other items Other items
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 28, 2022 Feb 21, 2022 Statutory changes Statutory changes
Registry Feb 28, 2022 Feb 21, 2022 Change of registered office Change of registered office
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2021 May 27, 2021 Resignation of one Ceo Resignation of one Ceo
Registry Jun 3, 2021 May 27, 2021 Reelection Reelection
Registry Jun 3, 2021 May 27, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 3, 2021 May 27, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 22, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 20, 2014 Aug 11, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 29, 2014 Jan 21, 2014 Resignation of one Ceo Resignation of one Ceo
Registry Jan 29, 2014 Jan 21, 2014 Reelection Reelection
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 27, 2013 Feb 19, 2013 Statutory changes Statutory changes
Registry Nov 24, 2011 Nov 14, 2011 Statutory changes 4699... Statutory changes 4699...
Registry Nov 24, 2011 Nov 14, 2011 Change of registered office Change of registered office
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 9, 2010 Resignation of one Depositary Resignation of one Depositary
Registry Aug 18, 2010 Aug 9, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 18, 2010 Aug 9, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 18, 2010 Aug 9, 2010 Statutory changes Statutory changes
Registry Aug 18, 2010 Aug 9, 2010 Other items Other items

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