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Dato Capital Spain

MLM VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A83271486
Universal Entity Code6362-5829-9127-6744
Record last updated Friday, October 21, 2022 5:44:20 PM UTC
Postal Code 28010

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2016 Dec 7, 2016 Other items Other items
Registry Dec 15, 2016 Dec 7, 2016 Extinction Extinction
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Other items Other items
Registry May 12, 2016 May 3, 2016 Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Agent (a woman) Resignation of 3 people: one Deputy Chief No, one Non-Board Secretary and one Agent (a woman)
Registry May 12, 2016 May 3, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 13, 2016 Apr 6, 2016 Other items Other items
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Reelection Reelection
Registry May 19, 2011 May 10, 2011 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 23, 2010 Nov 11, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 23, 2010 Nov 11, 2010 Change of registered office Change of registered office
Registry Nov 23, 2010 Nov 11, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Nov 23, 2010 Nov 11, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2010 Nov 10, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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