Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SIPADAN INVERSIONES 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) A85935039
Universal Entity Code6169-4537-8237-3252
Record last updated Wednesday, January 31, 2024 9:53:55 PM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

SIPADAN INVERSIONES, SICAV, S.A. (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)
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as President Appointment of a man as President
Registry Jan 27, 2023 Jan 20, 2023 Reelection Reelection
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 18, 2019 Sep 11, 2019 Reelection Reelection
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 20, 2018 Reelection Reelection
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 9, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2017 Feb 9, 2017 Other items Other items
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 19, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 28, 2016 Sep 19, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 28, 2016 Sep 19, 2016 Reelection Reelection
Registry Mar 7, 2016 Feb 26, 2016 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Mar 7, 2016 Feb 26, 2016 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies
Registry Mar 7, 2016 Feb 26, 2016 Change of registered office Change of registered office
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2015 Oct 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2013 Nov 7, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 14, 2013 Nov 7, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2013 Oct 18, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 28, 2013 Oct 18, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 28, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 28, 2013 Oct 18, 2013 Change of registered office Change of registered office
Registry Sep 27, 2013 Sep 19, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 27, 2013 Sep 19, 2013 Appointment of a woman Appointment of a woman
Registry Jul 9, 2012 Jun 27, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 9, 2012 Jun 27, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4362... Filing Of Financial Statement 4362...
Registry May 19, 2010 May 7, 2010
Registry May 19, 2010 May 7, 2010 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD