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Dato Capital Spain

MULTIGESTORES TRADING SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A83243303
Universal Entity Code7953-3112-2554-9240
Record last updated Tuesday, November 26, 2024 9:52:05 PM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28028
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 14, 2023 Dec 5, 2023 Appointment of a person Appointment of a person
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 16, 2023 Mar 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2023 Mar 9, 2023 Reelection Reelection
Registry Mar 16, 2023 Mar 9, 2023 Statutory changes Statutory changes
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Reelection Reelection
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 18, 2019 Statutory changes Statutory changes
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 2, 2018 Reelection Reelection
Registry Apr 11, 2018 Apr 3, 2018 Resignation of a woman Resignation of a woman
Registry Apr 11, 2018 Apr 3, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 21, 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 7, 2016 Sep 28, 2016 Resignation of 4 people: one Director, one President, one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President, one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 7, 2016 Sep 28, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Registry Nov 17, 2014 Nov 5, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 17, 2014 Nov 5, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 17, 2014 Nov 5, 2014 Statutory changes Statutory changes
Registry Nov 17, 2014 Nov 5, 2014 Change of registered office Change of registered office
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a woman Appointment of a woman
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 10, 2013 Jul 2, 2013 Reelection Reelection
Registry Jul 10, 2013 Jul 2, 2013 Statutory changes Statutory changes
Registry Sep 7, 2012 Aug 24, 2012 Reelection Reelection
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1937... Filing Of Financial Statement 1937...
Registry Jul 30, 2008 Jul 17, 2008 Other items Other items
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Nov 19, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 19, 2007 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Dec 31, 2006 Branch Branch
Registry Jan 25, 2007 Jan 13, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2006 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2006 Statutory changes Statutory changes
Registry Feb 7, 2006 Jan 25, 2006 Reelection Reelection
Registry Nov 23, 2005 Nov 10, 2005 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 18, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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