ROINVER PORTFOLIO SICAV
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Roinver Portfolio Sicav |
Previous names
ROINVER PORTFOLIO SICAV SA
Details
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83022574 |
| Universal Entity Code | 6636-4971-2565-3778 |
| 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 446 companies registered at this street
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| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
Directors
- Rodriguez Alberto Ridaura, 82 companies
- Carmen Fuentes Saavedra, 14 companies
- Javier Mazarredo Pamplo, 27 companies
- Jesus Bravo Sanz, 26 companies
- Laura Cuevas Serrano, 27 companies
- Banking Gestion Sociedad Anonim Santander Private, 240 companies
- Matilde Alcaide Castiñeira, 23 companies
- Luis Ramallo Bardaji, 54 companies
- Aurora Chacon Zancada, 26 companies
- Pilar De La Rosa De Lema Maria Del, 46 companies
- Margarita Calvo Imaz, 40 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 7 people: 2 companies, a man and 4 women | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Dissolution | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Extinction | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a woman as Director | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a man as Secretary | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Registry | Jan 10, 2019 | Jan 2, 2019 | Change of registered office | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Oct 13, 2017 | Oct 4, 2017 | Resignation of one Director (a woman) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Two appointments: a person and a woman | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Aug 31, 2016 | Aug 22, 2016 | Reelection | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Statutory changes | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of 3 people: one Director | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Three appointments: 2 women and a man | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
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