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PUEBLA ALCARRIA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A83182477
Universal Entity Code7968-8105-1050-7027
Record last updated Wednesday, February 7, 2024 9:54:01 PM UTC
Official Address The Castello street 74 74madrid , Numero 74madrid 28006
There are 1,233 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Reelection Reelection
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Financials Sep 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Registry Nov 5, 2019 Oct 28, 2019 Resignation of 2 people: one Director, one Deputy Chief No and one President Resignation of 2 people: one Director, one Deputy Chief No and one President
Registry Nov 5, 2019 Oct 28, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 27, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 10, 2015 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Secretary (a man)
Registry Jun 18, 2015 Jun 10, 2015 Five appointments: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies
Registry Jun 18, 2015 Jun 10, 2015 Statutory changes Statutory changes
Registry Jun 18, 2015 Jun 10, 2015 Change of registered office Change of registered office
Registry Jun 17, 2015 Jun 10, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 17, 2015 Jun 10, 2015 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Jan 31, 2011 Errata Errata
Registry Jul 22, 2014 Jul 11, 2014 Reelection Reelection
Registry May 30, 2014 May 22, 2014 Statutory changes Statutory changes
Registry May 30, 2014 May 22, 2014 Other items Other items
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2012 Reelection Reelection
Registry Jun 21, 2012 Jun 12, 2012 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jun 21, 2012 Jun 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 14, 2011 Statutory changes 4244... Statutory changes 4244...
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 10, 2011 Jan 31, 2011 Reelection Reelection
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7107... Filing Of Financial Statement 7107...
Registry Nov 10, 2008 Oct 29, 2008 Reelection Reelection
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 13, 2007 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007 Resignation of 2 people: one Management Entity and one Depository Institution (a woman) Resignation of 2 people: one Management Entity and one Depository Institution (a woman)
Registry Aug 23, 2007 Aug 7, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 19, 2007 Jun 11, 2007 Statutory changes Statutory changes
Registry Jul 21, 2006 Jul 10, 2006 Reelection Reelection
Registry Jul 14, 2006 Other items Other items
Registry Jul 11, 2006 Jun 28, 2006 Statutory changes Statutory changes
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Sep 20, 2005 Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 29, 2004 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 May 11, 2004 Nov 22, 2003 Statutory changes Statutory changes

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