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SEMOB 2001 INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82983578
Universal Entity Code1561-5254-8615-0772
Record last updated Wednesday, February 2, 2022 7:21:30 AM UTC
Official Address The Ayala street 42 Madrid 28001
There are 2,081 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

SEMOB 2001 INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Jun 16, 2020 Jun 9, 2020 Statutory changes Statutory changes
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 24, 2019 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Jun 28, 2019 Jun 24, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 28, 2019 Jun 24, 2019 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Jun 28, 2019 Jun 24, 2019 Change of registered office Change of registered office
Financials Jun 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Financials Apr 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2017 Mar 9, 2017 Reelection Reelection
Registry May 31, 2016 May 24, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry May 31, 2016 May 24, 2016 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry May 31, 2016 May 24, 2016 Statutory changes Statutory changes
Registry May 31, 2016 May 24, 2016 Change of registered office Change of registered office
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2016 Jan 12, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 19, 2016 Jan 12, 2016 Statutory changes Statutory changes
Registry Sep 24, 2015 Sep 17, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 24, 2015 Sep 17, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 8, 2015 Apr 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2015 Apr 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Representative Resignation of one Representative
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Sep 21, 2011 Reelection Reelection
Registry Sep 21, 2011 Sep 8, 2011 Reelection 3792... Reelection 3792...
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2010 Nov 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Dec 22, 2009 Dec 11, 2009 Reelection Reelection
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Oct 24, 2008 Reelection Reelection
Registry Mar 17, 2008 Mar 3, 2008 Reelection 1470... Reelection 1470...
Registry Nov 14, 2007 Oct 29, 2007 Other items Other items
Registry Apr 3, 2007 Mar 21, 2007 Other items 1947... Other items 1947...
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Dec 4, 2006 Reelection Reelection
Registry Dec 22, 2005 Reelection 5402... Reelection 5402...
Registry Jun 24, 2004 Jun 11, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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