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Dato Capital Spain

MOENSA 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) A81287344
Universal Entity Code9799-3931-9593-9889
Record last updated Thursday, March 31, 2022 8:55:54 PM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,559 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 14, 2017 Jul 5, 2017 Reelection Reelection
Registry Jul 14, 2017 Jul 5, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 14, 2017 Jul 5, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 14, 2017 Jul 5, 2017 Statutory changes Statutory changes
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2010 Aug 18, 2010 Reelection Reelection
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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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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