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Dato Capital Spain

PLUSCAPITAL 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) A78920360
Universal Entity Code2722-7850-1361-2454
Record last updated Monday, January 16, 2023 10:08:07 PM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

PLUSCAPITAL SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of a woman Resignation of a woman
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a woman Appointment of a woman
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Reelection Reelection
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 14, 2020 Feb 7, 2020 Statutory changes Statutory changes
Financials Feb 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2019 Jul 25, 2019 Statutory changes Statutory changes
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 18, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 2, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 14, 2018 Feb 2, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 6, 2017 Jun 29, 2017 Reelection Reelection
Registry Jul 5, 2017 Jun 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2017 Jun 28, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 27, 2015 Resignation of one Representative Resignation of one Representative
Registry May 25, 2015 May 13, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 25, 2015 May 13, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry May 25, 2015 May 13, 2015 Statutory changes Statutory changes
Registry May 25, 2015 May 13, 2015 Change of registered office Change of registered office
Registry Apr 28, 2015 Apr 16, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 28, 2015 Apr 16, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Reelection Reelection
Registry Oct 15, 2014 Oct 7, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 15, 2014 Oct 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2014 Dec 26, 2013 Other items Other items
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2012 Jan 11, 2012 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 26, 2010 Reelection Reelection
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 302... Filing Of Financial Statement 302...
Registry Nov 27, 2008 Nov 14, 2008 Reelection Reelection
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Dec 17, 2007 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Sep 6, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 20, 2007 Other items Other items
Registry May 22, 2007 Branch Branch
Registry Jan 24, 2007 Jan 10, 2007 Reelection Reelection
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 13, 2006 Reelection Reelection
Registry Jun 5, 2006 May 23, 2006 Other items Other items
Registry May 8, 2006 Dec 31, 2005 Statutory changes Statutory changes
Registry Jan 25, 2006 Jan 11, 2006 Reelection Reelection
Registry Dec 9, 2005 Nov 24, 2005 Company transformation Company transformation
Registry Jan 21, 2005 Reelection Reelection
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 28, 2003 Reelection Reelection
Registry Apr 10, 2003 Mar 28, 2003 Reelection 1518... Reelection 1518...
Registry Apr 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Dec 16, 2002 Reelection Reelection
Registry Sep 25, 2002 Sep 12, 2002 Change of registered office Change of registered office
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 724... Filing Of Financial Statement 724...
Registry Dec 11, 2000 Nov 23, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jan 20, 2000 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Sep 29, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Oct 8, 1999 Sep 23, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 1999 Apr 19, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 11, 1998 Oct 27, 1998 Statutory changes Statutory changes
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Jul 10, 1998 Three appointments: 3 men Three appointments: 3 men

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