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Dato Capital Spain

AURICA CAPITAL DESARROLLO S.G.E.I.C. SA

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

LLOYDS INVESTMENT ESPAÑA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
SABADELL SOLBANK INVERSION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
AURICA CAPITAL DESARROLLO,SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78888625
Universal Entity Code2313-6343-5631-4276
Record last updated Wednesday, March 27, 2024 6:41:37 AM UTC
Official Address Barcelona
Postal Code 08021
Sector management, collective, fund

Charts

Visits

AURICA CAPITAL DESARROLLO S.G.E.I.C. SA (Spain) Page visits 2024

Searches

AURICA CAPITAL DESARROLLO S.G.E.I.C. SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 18, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2024 Feb 27, 2024 Statutory changes Statutory changes
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Change of company purpose Change of company purpose
Registry Sep 12, 2022 Sep 2, 2022 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 31, 2022 Aug 24, 2022 Statutory changes Statutory changes
Registry Aug 31, 2022 Aug 24, 2022 Other items Other items
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 17, 2021 Sep 10, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 17, 2021 Sep 10, 2021 Change of registered office Change of registered office
Registry Aug 19, 2021 Aug 13, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 19, 2021 Aug 13, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 19, 2021 Aug 13, 2021 Statutory changes Statutory changes
Registry Aug 19, 2021 Aug 13, 2021 Other items Other items
Registry Jun 17, 2021 Jun 9, 2021 Reduction of capital Reduction of capital
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 7, 2021 Apr 11, 2017 Errata Errata
Registry Feb 19, 2021 Feb 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 10, 2020 Dec 31, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 10, 2020 Dec 31, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a man as Joint And Several Representative 4834... Appointment of a man as Joint And Several Representative 4834...
Registry Oct 9, 2019 Oct 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2019 Jan 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2018 Sep 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2017 Nov 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2017 May 15, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2017 Apr 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2016 Nov 18, 2016 Two appointments: 2 men 4802... Two appointments: 2 men 4802...
Registry Nov 28, 2016 Nov 18, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 26, 2016 Aug 18, 2016 Capital increase Capital increase
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2016 Jun 7, 2016 Resignation of 8 people: one Joint & Joint And Several Representative Resignation of 8 people: one Joint & Joint And Several Representative
Registry Dec 30, 2015 Dec 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2015 Jun 22, 2015 Statutory changes Statutory changes
Registry Jun 29, 2015 Jun 22, 2015 Change of company name Change of company name
Registry Jun 29, 2015 Jun 22, 2015 Change of company purpose Change of company purpose
Registry Apr 29, 2015 Apr 22, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 14, 2015 Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2015 Mar 24, 2015 Change of company name Change of company name
Registry Apr 6, 2015 Mar 24, 2015 Change of registered office Change of registered office
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Mar 4, 2015 Feb 24, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2015 Feb 25, 2015 Reelection Reelection
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 10, 2014 Jul 3, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 28, 2014 Feb 20, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 28, 2014 Feb 20, 2014 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2014 Jan 15, 2014 Reelection Reelection
Registry Nov 8, 2013 Oct 31, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 8, 2013 Oct 31, 2013 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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