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Dato Capital Spain

OTIXE VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A63115679
Universal Entity Code8508-3884-7367-0151
Record last updated Friday, October 21, 2022 3:14:56 PM UTC
Postal Code 28050

Charts

Visits

OTIXE VALORES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 29, 2022 Jul 21, 2022 Dissolution Dissolution
Registry Jul 29, 2022 Jul 21, 2022 Extinction Extinction
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of a woman Resignation of a woman
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2019 Jul 30, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2018 Sep 20, 2018 Reelection Reelection
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 3, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 14, 2018 Aug 3, 2018 Reelection Reelection
Registry Oct 30, 2017 Oct 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2017 Oct 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2017 Oct 20, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Jun 13, 2013 Errata Errata
Registry Oct 14, 2015 Oct 6, 2015 Reelection Reelection
Registry Oct 8, 2015 Sep 18, 2015 Errata Errata
Registry Sep 30, 2015 Sep 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 30, 2015 Sep 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 28, 2015 Sep 18, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 28, 2015 Sep 18, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 28, 2015 Sep 18, 2015 Statutory changes Statutory changes
Registry Sep 28, 2015 Sep 18, 2015 Change of registered office Change of registered office
Registry Sep 16, 2015 Sep 8, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 16, 2015 Sep 8, 2015 Appointment of a woman Appointment of a woman
Registry Dec 12, 2014 Dec 4, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 12, 2014 Dec 4, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 13, 2013 Reelection Reelection
Registry Sep 20, 2012 Sep 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a person as Control Registry Entity 3081... Appointment of a person as Control Registry Entity 3081...
Registry Jul 22, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 22, 2011 Jul 13, 2011 Other items Other items
Registry Jul 22, 2011 Jul 13, 2011 Change of registered office Change of registered office
Registry Jul 6, 2011 Jun 24, 2011 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Jul 6, 2011 Jun 24, 2011 Resignation of 2 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 2 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Jul 6, 2011 Jun 24, 2011 Resignation of one Representative Resignation of one Representative
Registry Jul 6, 2011 Jun 24, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 6, 2011 Jun 24, 2011 Statutory changes Statutory changes
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Sep 27, 2010 Other items Other items
Registry Sep 17, 2010 Aug 31, 2010 Reelection Reelection
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8477... Filing Of Financial Statement 8477...
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Sep 30, 2008 Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President and one Secretary (a woman)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Other items Other items
Registry Sep 17, 2007 Aug 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2007 Feb 8, 2007 Reelection Reelection
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2006 Jan 26, 2006 Resignation of 3 people: one Management Entity and one Director (a man) Resignation of 3 people: one Management Entity and one Director (a man)
Registry Jan 18, 2006 Change of registered office Change of registered office
Registry Sep 12, 2005 Aug 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2005 May 25, 2005 Statutory changes Statutory changes
Registry May 19, 2005 Apr 27, 2005 Change of registered office Change of registered office
Registry May 16, 2005 Apr 19, 2005 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry May 16, 2005 Apr 19, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2005 Apr 19, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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