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PEÑAFIEL DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts PEÑAFIEL DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders PEÑAFIEL DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Peñafiel De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A82186743
Universal Entity Code2292-4379-0447-5233
Record last updated Friday, October 21, 2022 7:11:31 AM UTC
Postal Code 28046

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Visits

PEÑAFIEL DE INVERSIONES SICAV, S.A. (Spain) Page visits 2024

Searches

PEÑAFIEL DE INVERSIONES SICAV, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 9, 2020 Mar 2, 2020 Other items Other items
Registry Feb 21, 2020 Feb 14, 2020 Company transformation Company transformation
Registry Feb 21, 2020 Feb 14, 2020 Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 21, 2020 Feb 14, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 21, 2020 Feb 14, 2020 Reelection Reelection
Registry Feb 21, 2020 Feb 14, 2020 Capital increase Capital increase
Registry Feb 21, 2020 Feb 14, 2020 Statutory changes Statutory changes
Registry Feb 21, 2020 Feb 14, 2020 Change of registered office Change of registered office
Registry Feb 21, 2020 Feb 14, 2020 Change of company purpose Change of company purpose
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 2, 2017 Dec 23, 2016 Capital increase Capital increase
Registry Jan 2, 2017 Dec 23, 2016 Other items Other items
Registry Aug 16, 2016 Capital increase Capital increase
Registry Jul 13, 2015 Jul 6, 2015 Reelection Reelection
Registry Jul 13, 2015 Jul 6, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 13, 2015 Jul 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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)
Registry Jun 18, 2014 Jun 10, 2014 Reelection Reelection
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 19, 2013 Aug 8, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 16, 2013 Jan 8, 2013 Statutory changes Statutory changes
Registry Oct 9, 2012 Jun 29, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 9, 2012 Jun 29, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 9, 2012 Jun 29, 2012 Statutory changes Statutory changes
Registry Aug 8, 2012 Jul 27, 2012 Statutory changes 3337... Statutory changes 3337...
Registry Jun 21, 2012 Jun 11, 2012 Reelection Reelection
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Depository Institution 3588... Resignation of one Depository Institution 3588...
Registry Sep 1, 2011 Aug 22, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 1, 2011 Aug 22, 2011 Statutory changes Statutory changes
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2134... Filing Of Financial Statement 2134...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Nov 12, 2008 Oct 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Reelection Reelection
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 26, 2007 Reelection Reelection
Registry Feb 5, 2007 Jan 22, 2007 Other items Other items
Registry Dec 21, 2006 Dec 11, 2006 Other items 6092... Other items 6092...
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection
Registry Nov 28, 2005 Nov 15, 2005 Reelection 5044... Reelection 5044...
Registry Aug 11, 2005 Jul 29, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 18, 2004 Reelection Reelection

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