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MED 2001 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) A82964750
Universal Entity Code2447-8014-9801-4180
Record last updated Thursday, September 30, 2021 8:51:21 PM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

MED 2001 INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 9, 2021 Sep 2, 2021 Reelection Reelection
Registry May 13, 2021 May 6, 2021 Resignation of a woman Resignation of a woman
Registry May 13, 2021 May 6, 2021 Appointment of a woman Appointment of a woman
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 10, 2018 Nov 30, 2018 Change of registered office Change of registered office
Registry Sep 27, 2018 Sep 19, 2018 Resignation of a woman Resignation of a woman
Registry Sep 27, 2018 Sep 19, 2018 Appointment of a woman Appointment of a woman
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 6, 2017 Aug 29, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2015 Apr 14, 2015 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Apr 22, 2015 Apr 14, 2015 Four appointments: 4 women Four appointments: 4 women
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 15, 2014 Dec 3, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 15, 2014 Dec 3, 2014 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2013 Oct 9, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 15, 2013 Oct 2, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 15, 2013 Oct 2, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 27, 2013 Aug 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2013 Jan 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Oct 16, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2012 May 3, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 16, 2012 May 3, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2011 Nov 21, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2011 Nov 21, 2011 Resignation of one Representative (a man) 4795... Resignation of one Representative (a man) 4795...
Registry Nov 30, 2011 Nov 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2011 Sep 26, 2011 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Oct 7, 2011 Sep 26, 2011 Resignation of 3 people: one Director (a woman) 4001... Resignation of 3 people: one Director (a woman) 4001...
Registry Oct 7, 2011 Sep 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2011 Jun 16, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 1, 2011 Jun 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2011 Jun 16, 2011 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7868... Filing Of Financial Statement 7868...
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 774... Filing Of Financial Statement 774...
Registry Dec 11, 2008 Nov 27, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 17, 2007 Other items Other items
Registry Oct 25, 2007 Oct 11, 2007 Reelection Reelection
Registry Dec 11, 2006 Nov 24, 2006 Reelection 5885... Reelection 5885...
Registry Dec 22, 2005 Dec 12, 2005 Reelection Reelection

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