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SEQUOIA VALORES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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) A85333656
Universal Entity Code6073-2210-7774-8226
Record last updated Saturday, June 17, 2023 6:18:23 AM UTC
Official Address The Espalter street 11 Madrid 28014
There are 139 companies registered at this street
Postal Code 28014

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2023 Feb 8, 2023 Branch Branch
Registry Oct 31, 2022 Oct 24, 2022 Change of registered office Change of registered office
Registry Oct 17, 2022 Sep 29, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 17, 2022 Sep 29, 2022 Seven appointments: 3 companies, 2 women and 2 men Seven appointments: 3 companies, 2 women and 2 men
Registry Oct 17, 2022 Sep 29, 2022 Statutory changes Statutory changes
Registry Sep 6, 2022 Aug 29, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Sep 6, 2022 Aug 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2022 Jan 11, 2022 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jan 21, 2022 Jan 11, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2022 Jan 11, 2022 Statutory changes Statutory changes
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 5, 2018 Oct 25, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 5, 2018 Oct 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2017 Jul 31, 2017 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 7, 2017 Jul 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 24, 2015 Jul 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2015 Jul 17, 2015 Statutory changes Statutory changes
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 May 29, 2015 Resignation of a woman Resignation of a woman
Registry Jun 9, 2015 May 29, 2015 Other items Other items
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Change of registered office Change of registered office
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 2 people: one Director, one President and one Agent (a man) Resignation of 2 people: one Director, one President and one Agent (a man)
Registry Apr 16, 2014 Apr 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2013 Oct 17, 2013 Statutory changes Statutory changes
Registry Oct 25, 2013 Oct 17, 2013 Other items Other items
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 16, 2013 Oct 8, 2013 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Oct 16, 2013 Oct 8, 2013 Reelection Reelection
Registry Jan 24, 2013 Jan 17, 2013 Other items Other items
Registry Nov 16, 2011 Nov 3, 2011 Reelection Reelection
Registry Nov 16, 2011 Reelection 4539... Reelection 4539...
Registry Sep 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 26, 2011 Sep 2, 2011 Resignation of one Director (a man) and one President (a man) 3849... Resignation of one Director (a man) and one President (a man) 3849...
Registry Sep 26, 2011 Sep 2, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2008 Feb 28, 2008
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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