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Dato Capital Spain

ORECA INVERSIONES SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code8373-6283-9815-8009
Record last updated Friday, October 21, 2022 1:16:38 AM UTC
Postal Code 28001
Sector lend

Charts

Visits

Oreca Inversiones SICAV Sociedad Anonima (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 5, 2017 Apr 24, 2017 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry May 5, 2017 Apr 24, 2017 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry May 5, 2017 Apr 24, 2017 Other items Other items
Registry May 5, 2017 Apr 24, 2017 Dissolution Dissolution
Registry May 5, 2017 Apr 24, 2017 Extinction Extinction
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2015 Oct 16, 2015 Reelection Reelection
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 13, 2014 Statutory changes Statutory changes
Registry May 17, 2013 May 8, 2013 Resignation of one Depositary Resignation of one Depositary
Registry May 17, 2013 May 8, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 17, 2013 May 8, 2013 Statutory changes Statutory changes
Financials May 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 13, 2012 Reelection Reelection
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
Registry Feb 12, 2010 Feb 2, 2010 Statutory changes Statutory changes
Registry Feb 12, 2010 Feb 2, 2010 Change of registered office Change of registered office
Registry Jan 29, 2010 Jan 18, 2010 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 29, 2010 Jan 18, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 24, 2009 Feb 12, 2010 Other items Other items
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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