ROLNIK CAPITAL OWNERS SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Rolnik Capital Owners Sgiic S.A. |
NEILA CAPITAL PARTNERS SGIIC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85745750 |
| Global Intermediary ID | 4RMK4Q.99999.SL.724 |
| Universal Entity Code | 4106-7819-9761-7663 |
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| Record last updated | Monday, June 24, 2024 8:53:19 PM UTC |
| Official Address | The Alfonso Xiii avenue 200 28016 Madrid Madrid There are 209 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | administration, fund, institution, investment, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reelection | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Reelection | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Deputy Chief No | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a woman | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a person as Representative | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Statutory changes | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Website of the company | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Reelection | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Reduction of capital | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Reduction of capital | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Reduction of capital 1845... | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Mar 3, 2020 | Capital increase | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Change of company name | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Change of registered office | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Statement of individual company | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2018 | Jul 5, 2018 | Reduction of capital | |
| Registry | Jul 23, 2018 | Jul 5, 2018 | Statutory changes | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Capital increase | |
| Financials | Jul 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Appointment of a man as Ceo | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Reelection | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Appointment cancellations ex officio | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Appointment of a man as Ceo | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Capital increase | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Capital increase 4102... | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Reduction of capital | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Capital increase | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Statutory changes | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Resignation of one Director (a woman) | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Statutory changes | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Website of the company | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Reduction of capital | |
| Financials | Jun 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Reelection | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Change of company purpose | |
| Registry | Feb 18, 2015 | Jan 9, 2014 | Appointment of a woman as Secretary | |
| Registry | Feb 18, 2015 | Jan 9, 2014 | Errata | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Capital increase | |
| Financials | Jul 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Capital increase | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of 4 people: one Director (a man), one Agent (a man) and one Secretary (a man) | |
