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Dato Capital Spain

MATRIX 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
VAT Number (CIF) A61709481
Universal Entity Code2634-2275-6325-5707
Record last updated Friday, October 21, 2022 7:07:41 AM UTC
Postal Code 28027

Charts

Visits

MATRIX INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 21, 2022 Oct 14, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Oct 21, 2022 Oct 14, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Oct 21, 2022 Oct 14, 2022 Dissolution Dissolution
Registry Oct 21, 2022 Oct 14, 2022 Extinction Extinction
Registry May 13, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2021 Sep 6, 2021 Reelection Reelection
Financials Jul 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Other items Other items
Registry Dec 19, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Nov 19, 2018 Capital increase Capital increase
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Capital increase Capital increase
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2017 Aug 29, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Reelection Reelection
Registry Feb 18, 2016 Feb 11, 2016 Statutory changes Statutory changes
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 7, 2015 Nov 27, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 5, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 14, 2015 Oct 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2015 Oct 5, 2015 Reelection Reelection
Registry Sep 23, 2015 Sep 10, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 23, 2015 Sep 10, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 23, 2015 Sep 10, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 21, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 18, 2013 Oct 11, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 18, 2013 Oct 11, 2013 Statutory changes Statutory changes
Registry Oct 16, 2013 Oct 8, 2013 Reelection Reelection
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2012 Reduction of capital Reduction of capital
Registry Oct 25, 2012 Capital increase Capital increase
Registry Sep 21, 2012 Sep 11, 2012 Statutory changes Statutory changes
Registry Sep 20, 2012 Aug 22, 2012 Reelection Reelection
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8262... Filing Of Financial Statement 8262...
Registry Aug 13, 2010 Aug 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9150... Filing Of Financial Statement 9150...
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 19, 2009 Jan 8, 2009 Statutory changes Statutory changes
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 3, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Oct 26, 2007 Reelection Reelection
Registry Oct 10, 2007 Sep 27, 2007 Other items Other items
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 30, 2006 Statutory changes Statutory changes
Registry Oct 19, 2006 Oct 6, 2006 Reelection Reelection
Registry Feb 24, 2006 Feb 13, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 23, 2006 Feb 13, 2006 Change of registered office Change of registered office
Registry Dec 23, 2005 Nov 28, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2005 Jun 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2005 Statutory changes Statutory changes
Registry Jan 28, 2005 Jan 10, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 10, 2004 Jul 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2004 Statutory changes Statutory changes

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