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MEGEVE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A83161224
Universal Entity Code3873-1354-1786-2351
Record last updated Saturday, July 8, 2023 6:14:36 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

MEGEVE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Registry Jun 27, 2023 Jun 20, 2023 Other items Other items
Registry May 11, 2023 May 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 24, 2023 Apr 4, 2023 Errata Errata
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 11, 2022 Oct 4, 2022 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No and one President (a woman) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No and one President (a woman)
Registry Oct 11, 2022 Oct 4, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 11, 2022 Oct 4, 2022 Statutory changes Statutory changes
Registry Oct 11, 2022 Oct 4, 2022 Change of registered office Change of registered office
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of a woman Resignation of a woman
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 24, 2018 Oct 16, 2018 Reelection Reelection
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Registry Jul 21, 2017 Jul 13, 2017 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Reelection Reelection
Registry Oct 8, 2015 Sep 25, 2015 Change of registered office Change of registered office
Registry Sep 7, 2015 Aug 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2015 Aug 24, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 16, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 25, 2014 Sep 16, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Other items Other items
Registry Oct 24, 2013 Oct 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 31, 2012 Dec 20, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 31, 2012 Dec 20, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 19, 2012 Jan 10, 2012 Reelection Reelection
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 10, 2010 Oct 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Feb 19, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Mar 3, 2010 Feb 19, 2010 Appointment of a person as Management Entity, Depository Institution and Representative Appointment of a person as Management Entity, Depository Institution and Representative
Registry Mar 3, 2010 Feb 19, 2010 Change of registered office Change of registered office
Registry Jan 21, 2010 Jan 12, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 21, 2010 Jan 12, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Nov 1, 2009 Filing Of Financial Statement 123... Filing Of Financial Statement 123...
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 19, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jul 2, 2007 Statutory changes Statutory changes
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Oct 25, 2006 Other items Other items
Registry Aug 17, 2006 Aug 4, 2006 Resignation of 4 people: one Director (a man), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 10, 2006 May 16, 2006
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Mar 8, 2005 Feb 23, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2005 Dec 20, 2004 Reelection Reelection
Registry Apr 27, 2004 Apr 14, 2004 Company transformation Company transformation

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