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Dato Capital Spain

MONAMA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A86942828
Universal Entity Code7068-9871-0616-4704
Record last updated Tuesday, February 14, 2023 7:00:26 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MONAMA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2023 Feb 7, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2023 Feb 7, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2023 Feb 7, 2023 Dissolution Dissolution
Registry Feb 14, 2023 Feb 7, 2023 Extinction Extinction
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Jul 6, 2021 Jun 29, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 6, 2021 Jun 29, 2021 Statutory changes Statutory changes
Registry Jul 6, 2021 Jun 29, 2021 Change of registered office Change of registered office
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Reelection Reelection
Registry Mar 23, 2020 Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2020 Mar 11, 2020 Statutory changes Statutory changes
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Other items Other items
Registry Jun 23, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry May 22, 2015 May 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2015 May 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Mar 10, 2014 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Mar 14, 2014 Mar 6, 2014
Registry Mar 14, 2014 Mar 6, 2014 Seven appointments: a woman, 4 companies and 2 men Seven appointments: a woman, 4 companies and 2 men

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