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Dato Capital Spain

SINFONIA CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A85124212
Universal Entity Code1117-7439-0228-7156
Record last updated Wednesday, June 21, 2023 5:54:25 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

SINFONIA CAPITAL SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2023 Jun 14, 2023 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 21, 2023 Jun 14, 2023 Statutory changes Statutory changes
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 4, 2018 Reelection Reelection
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Jul 6, 2017 Jun 28, 2017 Statutory changes Statutory changes
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Sep 27, 2016 Sep 19, 2016 Resignation of one Representative Resignation of one Representative
Registry Sep 27, 2016 Sep 19, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 27, 2016 Sep 19, 2016 Statutory changes Statutory changes
Registry Sep 27, 2016 Sep 19, 2016 Change of registered office Change of registered office
Registry Sep 20, 2016 Sep 9, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 20, 2016 Sep 9, 2016 Appointment of a woman Appointment of a woman
Registry Aug 25, 2016 Aug 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 27, 2015 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry May 5, 2015 Apr 27, 2015 Appointment of a woman as Director, Ceo and President Appointment of a woman as Director, Ceo and President
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 10, 2014 Resignation of a woman Resignation of a woman
Registry Jul 18, 2014 Jul 10, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 5, 2014 Apr 23, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 5, 2014 Apr 23, 2014 Appointment of a woman Appointment of a woman
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Reelection Reelection
Registry Aug 12, 2013 Aug 2, 2013 Statutory changes Statutory changes
Registry Sep 10, 2012 Aug 27, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 10, 2012 Aug 27, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 11, 2011 Apr 28, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 11, 2011 Apr 28, 2011 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry May 11, 2011 Apr 28, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2010 Oct 29, 2010 Reelection Reelection
Registry Mar 23, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2010 Filing Of Financial Statement 1388... Filing Of Financial Statement 1388...
Registry Feb 8, 2010 Jan 27, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 8, 2010 Jan 27, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 11, 2007

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