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MISTRAL INVERSIONES 536 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) A87280178
Universal Entity Code3879-8249-2091-9865
Record last updated Thursday, January 4, 2024 10:10:13 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28027

Charts

Visits

MISTRAL INVERSIONES 536 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 11, 2022 Feb 4, 2022 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 11, 2022 Feb 4, 2022 Reelection Reelection
Registry Feb 10, 2022 Feb 3, 2022 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Feb 10, 2022 Feb 3, 2022 Reelection Reelection
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Representative Resignation of one Representative
Registry Apr 4, 2019 Mar 28, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes Statutory changes
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes 1514... Statutory changes 1514...
Registry Apr 3, 2019 Mar 27, 2019 Change of registered office Change of registered office
Registry Mar 1, 2019 Feb 22, 2019 Resignation of 2 people: one Assistant Secretary and one Ceo (a woman) Resignation of 2 people: one Assistant Secretary and one Ceo (a woman)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman Appointment of a woman
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2018 Sep 10, 2018 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 27, 2015 Nov 20, 2015 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 11, 2015 Jun 3, 2015
Registry Jun 11, 2015 Jun 3, 2015 Eight appointments: 4 companies, 2 men and 2 women Eight appointments: 4 companies, 2 men and 2 women

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