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Dato Capital Spain

SPBG CARTERA FLEXIBLE SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

PBP CARTERA FLEXIBLE SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Friday, November 6, 2020 7:04:30 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

SPBG CARTERA FLEXIBLE SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2020 Mar 6, 2020 Change of company name Change of company name
Registry Nov 14, 2019 Nov 7, 2019 Statutory changes Statutory changes
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 13, 2019 Nov 6, 2019 Statutory changes Statutory changes
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 11, 2018 Dec 3, 2018 Change of registered office Change of registered office
Financials Dec 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 11, 2018 Statutory changes Statutory changes
Registry Sep 20, 2018 Sep 13, 2018 Statutory changes 3828... Statutory changes 3828...
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2018 Aug 8, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jul 11, 2018 Jul 3, 2018 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Reelection Reelection
Registry Aug 28, 2017 Aug 18, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 28, 2017 Aug 18, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 21, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 3, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 18, 2015 Aug 3, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Jul 15, 2014 Jul 4, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2014 Jul 4, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 15, 2014 Jul 4, 2014 Statutory changes Statutory changes
Registry Jul 8, 2014 Jul 1, 2014 Reelection Reelection
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 6, 2014 Feb 11, 2008 Errata Errata
Registry Aug 5, 2013 Jul 29, 2013 Reelection Reelection
Registry Apr 29, 2013 Apr 19, 2013 Change of registered office Change of registered office
Registry Oct 26, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Website of the company Website of the company
Registry Oct 18, 2012 Reelection Reelection
Registry Aug 30, 2012 Aug 16, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 30, 2012 Aug 16, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 13, 2011 Aug 31, 2011 Reelection Reelection
Registry Sep 13, 2011 Aug 31, 2011 Reelection 3694... Reelection 3694...
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2820... Filing Of Financial Statement 2820...
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director 3352... Appointment of a man as Director 3352...
Registry Dec 10, 2010 Nov 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2010 Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3211... Filing Of Financial Statement 3211...
Registry Jan 18, 2010 Jan 5, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6431... Filing Of Financial Statement 6431...
Registry Sep 15, 2008 Sep 1, 2008 Other items Other items
Registry May 23, 2008 May 12, 2008 Statutory changes Statutory changes
Registry Feb 25, 2008 Feb 11, 2008

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