PEÑAFIEL DE INVERSIONES SICAV

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sicav
Record last updated	Saturday, February 20, 2010 8:02:21 AM UTC
Official Address	The De María De Molina street 6 Madrid 28006
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Dec 11, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Oct 22, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 22, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 2, 2009	Feb 17, 2010	Resignation of a person
Registry	Oct 2, 2009	Feb 17, 2010	Five appointments: 2 women, 2 companies and a man
Registry	Oct 2, 2009	Feb 17, 2010	Statutory changes
Registry	Oct 2, 2009	Feb 17, 2010	Change of registered office