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ORBAÑANOS 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) A86910916
Universal Entity Code7551-7691-7364-5038
Record last updated Tuesday, January 17, 2023 7:20:44 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of one Representative Resignation of one Representative
Registry Oct 4, 2022 Sep 27, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 23, 2022 Sep 17, 2022 Other items Other items
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2020 Nov 6, 2020 Reelection Reelection
Financials May 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 8, 2018 Other items Other items
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 15, 2018 Mar 6, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Feb 6, 2018 Jan 29, 2018 Other items Other items
Registry Jan 4, 2018 Dec 26, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 4, 2018 Dec 26, 2017 Statutory changes Statutory changes
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Oct 2, 2017 Reelection Reelection
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 5, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 12, 2016 Feb 5, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 12, 2016 Feb 5, 2016 Change of registered office Change of registered office
Registry Feb 12, 2016 Feb 5, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 22, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 30, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Feb 7, 2014 Jan 30, 2014
Registry Feb 7, 2014 Jan 30, 2014 Statement of individual company Statement of individual company
Registry Feb 7, 2014 Jan 30, 2014 Nine appointments: 5 companies, 2 women and 2 men Nine appointments: 5 companies, 2 women and 2 men

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