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Dato Capital Spain

MAUI INVESTMENTS SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) A86593704
Universal Entity Code3128-0853-7162-3778
Record last updated Wednesday, April 12, 2023 5:50:39 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

MAUI INVESTMENTS SICAV SA (Spain)Page visits ©2025 https://en.datocapital.com2013-32014-72014-92015-42015-102015-122016-12016-22016-42016-52016-62016-72018-42018-62020-12021-112022-72024-52024-62024-72024-100123

Searches

MAUI INVESTMENTS SICAV SA (Spain)Searches ©2025 https://en.datocapital.com2014-201

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 8 people: 6 companies, a woman and a man Resignation of 8 people: 6 companies, a woman and a man
Registry Apr 12, 2023 Apr 3, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2023 Apr 3, 2023 Dissolution Dissolution
Registry Apr 12, 2023 Apr 3, 2023 Extinction Extinction
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 3, 2021 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Change of registered office Change of registered office
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 24, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Statutory changes Statutory changes
Registry Sep 27, 2017 Sep 20, 2017 Other items Other items
Registry Aug 25, 2017 Aug 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2017 Jun 21, 2017 Capital increase Capital increase
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 23, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry May 26, 2015 May 19, 2015 Resignation of one Ceo Resignation of one Ceo
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 27, 2013 Dec 18, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 27, 2013 Dec 18, 2013 Statutory changes Statutory changes
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a woman Appointment of a woman
Registry Mar 1, 2013 Feb 21, 2013
Registry Mar 1, 2013 Feb 21, 2013 Eight appointments: 6 companies, a woman and a man Eight appointments: 6 companies, a woman and a man

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