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Dato Capital Spain

MARZAL INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
VAT Number (CIF) A82791211
Universal Entity Code1307-4480-8878-9629
Record last updated Wednesday, September 9, 2020 5:54:08 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 446 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2020 Sep 2, 2020 Other items Other items
Registry Mar 20, 2020 Mar 11, 2020 Reduction of capital Reduction of capital
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2019 Jul 15, 2019 Reelection Reelection
Registry Nov 26, 2018 Nov 19, 2018 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 24, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 19, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 24, 2016 Reelection Reelection
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 15, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2015 Oct 15, 2015 Statutory changes Statutory changes
Registry Oct 15, 2015 Oct 1, 2015 Reelection Reelection
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2013 Nov 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Nov 8, 2013 Reelection Reelection
Registry Oct 16, 2013 Oct 8, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 16, 2013 Oct 8, 2013 Other items Other items
Registry Feb 25, 2013 Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2013 Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Sep 13, 2012 Reelection Reelection
Registry Aug 2, 2012 Jul 23, 2012 Statutory changes Statutory changes
Registry Jul 29, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 29, 2011 Jul 14, 2011 Reelection 3154... Reelection 3154...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7868... Filing Of Financial Statement 7868...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 20, 2008 Reelection Reelection
Registry Oct 11, 2007 Sep 28, 2007 Reelection 5126... Reelection 5126...
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 29, 2007 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 17, 2006 Reelection Reelection
Registry Sep 11, 2006 Aug 28, 2006 Change of registered office Change of registered office
Registry Aug 1, 2006 Jul 19, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 28, 2006 Jul 14, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 20, 2006 Jun 7, 2006 Appointment of a woman Appointment of a woman
Registry Oct 28, 2005 Oct 17, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 22, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 8, 2005 Jun 27, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 24, 2005 Reelection Reelection
Registry Jun 15, 2005 Other items Other items

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