MOONRISE INVESTMENT SICAV, Spain
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Moonrise Investment Sicav |
Details
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84925924 |
| Universal Entity Code | 0867-0646-4625-0245 |
| Record last updated | Thursday, October 27, 2022 5:56:30 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Charts
Visits
Directors
- Pedro Pablo Diaz Chimeno, 196 companies
- Andreu Costafreda Jo, 9 companies
- Javier Rosino Entrena, 17 companies
- Andres Costafreda Jo, 35 companies
- Andres Costafreda Escofet, 16 companies
- España Bnp Paribas Securities Services Sucursal En, 1249 companies
- Garikoitz Olaberra Bentron, 13 companies
- Xavier Costafreda Escofet, 8 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Oct 20, 2022 | Extinction | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Dissolution | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Auditor | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a man as Liquidator | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | |
|
| Registry | Aug 6, 2021 | Jul 30, 2021 | Appointment of a person as Auditor | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | |
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| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Reelection 122... | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Mar 13, 2018 | Annual Accounts filing (2016 ordinary) | |
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| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | |
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| Registry | Dec 14, 2015 | Dec 4, 2015 | Statutory changes | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Reelection | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Two appointments: 2 men | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Aug 11, 2014 | Aug 1, 2014 | Reelection | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | |
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| Registry | Nov 11, 2013 | Oct 31, 2013 | Appointment of a man as Ceo | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Registry | Nov 8, 2013 | Oct 28, 2013 | Errata | |
| Registry | Nov 8, 2013 | Oct 28, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Mar 13, 2013 | Mar 5, 2013 | Website of the company | |
| Registry | Oct 30, 2012 | Reelection | |
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| Registry | Sep 28, 2011 | Sep 19, 2011 | Statutory changes | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Statutory changes 3882... | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | |
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| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5545... | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2010 | Jun 7, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Jun 16, 2010 | Jun 7, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | |
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| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 139... | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Resignation of one Representative | |
| Registry | Nov 25, 2008 | Nov 12, 2008 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | |
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| Registry | Oct 24, 2008 | Oct 13, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Sep 30, 2008 | Statutory changes | |
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| Registry | Aug 8, 2008 | Jul 28, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | May 6, 2008 | Appointment of a man as Ceo | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Resignation of one Director (a woman) | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | |
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