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PAGASARRI DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82307877
Universal Entity Code7473-2036-2051-9091
Record last updated Tuesday, January 24, 2023 7:16:03 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

PAGASARRI DE INVERSIONES SICAV, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2023 Jan 17, 2023 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 woman) 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 woman)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 24, 2023 Jan 17, 2023 Dissolution Dissolution
Registry Jan 24, 2023 Jan 17, 2023 Extinction Extinction
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 13, 2019 Sep 6, 2019 Resignation of 3 people: one Management Entity and one Director (a woman) Resignation of 3 people: one Management Entity and one Director (a woman)
Registry Sep 13, 2019 Sep 6, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 13, 2019 Sep 6, 2019 Five appointments: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies
Registry Sep 13, 2019 Sep 6, 2019 Statutory changes Statutory changes
Registry Sep 13, 2019 Sep 6, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2019 May 24, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2019 Mar 1, 2019 Reelection Reelection
Registry Mar 8, 2019 Mar 1, 2019 Reelection 1093... Reelection 1093...
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Reelection Reelection
Registry Nov 24, 2016 Nov 16, 2016 Reelection 4766... Reelection 4766...
Registry Nov 24, 2016 Nov 17, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 15, 2014 Statutory changes Statutory changes
Registry Oct 13, 2014 Oct 2, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Nov 26, 2013 Nov 19, 2013 Reelection Reelection
Registry Nov 21, 2013 Nov 12, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 21, 2013 Nov 12, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Aug 22, 2013 Aug 13, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 22, 2013 Aug 13, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2012 Aug 13, 2012 Reelection Reelection
Registry Aug 23, 2012 Nov 15, 2010 Errata Errata
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5069... Filing Of Financial Statement 5069...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Nov 21, 2007 Statutory changes Statutory changes
Registry Jun 11, 2007 May 28, 2007 Other items Other items
Registry Mar 14, 2007 Feb 28, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 22, 2006 Statutory changes Statutory changes
Registry May 23, 2005 Statutory changes 238... Statutory changes 238...
Registry Jun 7, 2004 Statutory changes Statutory changes

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