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Dato Capital Spain

MONTE IGUELDO 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
VAT Number (CIF) A87058806
Universal Entity Code2328-4777-5370-0583
Record last updated Friday, October 21, 2022 4:00:39 PM UTC
Postal Code 28046

Charts

Visits

MONTE IGUELDO INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2022 Jun 3, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President, one Secretary and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President, one Secretary and one Ceo (a man)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of one Representative Resignation of one Representative
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 10, 2022 Jun 3, 2022 Dissolution Dissolution
Registry Jun 10, 2022 Jun 3, 2022 Extinction Extinction
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Reelection 3441... Reelection 3441...
Registry Aug 6, 2019 Jul 30, 2019 Statutory changes Statutory changes
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 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 Oct 10, 2016 Sep 30, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2016 Sep 30, 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 Aug 7, 2014 Jul 29, 2014
Registry Aug 7, 2014 Jul 29, 2014 Eight appointments: 3 men, 4 companies and a woman Eight appointments: 3 men, 4 companies and a woman

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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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