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Dato Capital Spain

SPECTER INVESTMENTS SICAV, Spain

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, Active
VAT Number (CIF) A87211892
Universal Entity Code5075-4530-1425-7454
Record last updated Wednesday, January 3, 2024 9:55:09 PM UTC
Official Address The De La Castellana walk 7 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046
Sector Other special non-tourist accommodation

Charts

Visits

SPECTER INVESTMENTS SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Sep 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 16, 2023 May 5, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 16, 2023 May 5, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 13, 2022 Sep 6, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2022 Sep 6, 2022 Statutory changes Statutory changes
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 20, 2021 Appointment of a person Appointment of a person
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 9, 2021 Mar 30, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 9, 2021 Mar 30, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a person Appointment of a person
Registry May 17, 2017 May 9, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 17, 2017 May 9, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 11, 2017 Apr 28, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a man)
Registry Feb 27, 2017 Feb 17, 2017 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Feb 27, 2017 Feb 17, 2017 Statutory changes Statutory changes
Registry Oct 3, 2016 Sep 22, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 3, 2016 Sep 22, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 13, 2016 Sep 1, 2016 Statutory changes Statutory changes
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 27, 2015 Feb 19, 2015
Registry Feb 27, 2015 Feb 19, 2015 Statement of individual company Statement of individual company
Registry Feb 27, 2015 Feb 19, 2015 Nine appointments: a man, 3 women and 5 companies Nine appointments: a man, 3 women and 5 companies

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