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Dato Capital Spain

MIRALBIQUE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A82194754
Universal Entity Code2584-9859-4926-0150
Record last updated Friday, April 21, 2023 5:57:24 AM UTC
Official Address Serrano 71 Madrid
There are 6,885 companies registered at this street

Charts

Visits

MIRALBIQUE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a man)
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 21, 2023 Apr 14, 2023 Dissolution Dissolution
Registry Apr 21, 2023 Apr 14, 2023 Extinction Extinction
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 12, 2021 Apr 5, 2021 Statutory changes Statutory changes
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Reelection Reelection
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 20, 2017 Reelection Reelection
Registry Sep 27, 2017 Sep 19, 2017 Reelection 3849... Reelection 3849...
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 24, 2014 Dec 17, 2014 Reelection Reelection
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 25, 2014 Statutory changes Statutory changes
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 21, 2011 Dec 7, 2011 Reelection Reelection
Registry Dec 21, 2011 Reelection 5082... Reelection 5082...
Registry Mar 23, 2011 Mar 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2011 Mar 11, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 23, 2011 Mar 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2011 Mar 10, 2011 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Mar 22, 2011 Mar 10, 2011 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Mar 22, 2011 Mar 10, 2011 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Jan 19, 2011 Jan 5, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 19, 2011 Jan 5, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 17, 2010 Reelection Reelection
Registry Mar 4, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Dec 15, 2009 Dec 2, 2009 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 7, 2008 Reelection Reelection
Registry Oct 9, 2008 Sep 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2008 Jun 4, 2008 Change of registered office Change of registered office
Registry Jan 25, 2008 Jan 14, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2008 Dec 20, 2007 Reelection Reelection
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry May 28, 2007 May 16, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry Mar 2, 2005 Feb 17, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Mar 2, 2005 Feb 17, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 8, 2004 Jun 25, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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