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Dato Capital Spain

MONDEGO DE INVERSIONES 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) A82777715
Universal Entity Code4989-6505-2077-3700
Record last updated Monday, December 12, 2022 7:23:54 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

MONDEGO DE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 12, 2022 Dec 1, 2022 Dissolution Dissolution
Registry Dec 12, 2022 Dec 1, 2022 Extinction Extinction
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Aug 20, 2019 Aug 12, 2019 Statutory changes Statutory changes
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 17, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 31, 2016 Aug 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 13, 2015 Reelection Reelection
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2010 Filing Of Financial Statement 2400... Filing Of Financial Statement 2400...
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Filing Of Financial Statement 1919... Filing Of Financial Statement 1919...
Registry Apr 16, 2008 Apr 4, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2007 Filing Of Financial Statement 763... Filing Of Financial Statement 763...
Registry Nov 16, 2006 Oct 31, 2006 Other items Other items
Registry Aug 29, 2006 Aug 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2005 Sep 13, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Ceo (a man)

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