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Dato Capital Spain

SEQUIA INVERSIONS SICAV

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

Details

Company type Sicav
VAT Number (CIF) M-263839-8
Universal Entity Code7364-1602-4383-6135
Record last updated Wednesday, January 31, 2024 9:53:22 PM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SEQUIA INVERSIONS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 27, 2023 Nov 21, 2023 Reelection Reelection
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Registry Oct 20, 2010 Oct 6, 2010 Other items Other items
Registry Sep 30, 2010 Sep 20, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 30, 2010 Sep 20, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 30, 2010 Sep 20, 2010 Reelection Reelection
Registry Jul 30, 2010 Jul 20, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2010 Jul 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Dec 2, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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