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Dato Capital Spain

PAMPANA DE 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, Extinguished company
VAT Number (CIF) A86619640
Universal Entity Code7209-7006-8489-3904
Record last updated Friday, February 24, 2023 7:05:52 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

PAMPANA DE INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2023 Feb 18, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Feb 24, 2023 Feb 18, 2023 Resignation of one Representative Resignation of one Representative
Registry Feb 24, 2023 Feb 18, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 24, 2023 Feb 18, 2023 Dissolution Dissolution
Registry Feb 24, 2023 Feb 18, 2023 Extinction Extinction
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Registry Dec 2, 2019 Nov 25, 2019 Statutory changes Statutory changes
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2016 Aug 5, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 17, 2016 Aug 5, 2016 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Aug 17, 2016 Aug 5, 2016 Other items Other items
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Feb 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 10, 2015 Statutory changes Statutory changes
Registry Jul 3, 2015 Jun 25, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jul 3, 2015 Jun 25, 2015 Resignation of one Representative Resignation of one Representative
Registry Jul 3, 2015 Jun 25, 2015 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jul 3, 2015 Jun 25, 2015 Statutory changes Statutory changes
Registry Jul 3, 2015 Jun 25, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 19, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 26, 2015 Jun 29, 2015
Financials Oct 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 19, 2013 Jul 11, 2013 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Jul 19, 2013 Jul 11, 2013 Resignation of one Representative Resignation of one Representative
Registry Jul 19, 2013 Jul 11, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 19, 2013 Jul 11, 2013 Statutory changes Statutory changes
Registry Jul 19, 2013 Jul 11, 2013 Change of registered office Change of registered office
Registry Mar 11, 2013 Mar 1, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2013 Feb 21, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 11, 2013 Feb 1, 2013
Registry Feb 11, 2013 Feb 1, 2013 Eight appointments: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies

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