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Dato Capital Spain

ROINVER PORTFOLIO SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

ROINVER PORTFOLIO SICAV SA

Details

Company type Sicav
VAT Number (CIF) A83022574
Universal Entity Code6636-4971-2565-3778
Record last updated Friday, March 17, 2023 7:02:23 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 7 people: 2 companies, a man and 4 women Resignation of 7 people: 2 companies, a man and 4 women
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 17, 2023 Mar 10, 2023 Dissolution Dissolution
Registry Mar 17, 2023 Mar 10, 2023 Extinction Extinction
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Registry Jul 24, 2020 Jul 17, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2019 Jan 2, 2019 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 4, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 13, 2017 Oct 4, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 22, 2016 Reelection Reelection
Registry Feb 3, 2016 Jan 25, 2016 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 26, 2015 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Dec 3, 2015 Nov 26, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection

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