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Dato Capital Spain

SPRINGMAX SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) 573
Universal Entity Code6283-3766-3794-9970
Record last updated Thursday, March 9, 2023 7:01:20 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

SPRINGMAX, S.A., SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 9, 2023 Mar 2, 2023 Dissolution Dissolution
Registry Mar 9, 2023 Mar 2, 2023 Extinction Extinction
Registry Jun 10, 2021 Jun 3, 2021 Reelection Reelection
Financials Jun 4, 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)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Reelection Reelection
Registry Apr 8, 2019 Apr 1, 2019 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 8, 2019 Apr 1, 2019 Statutory changes Statutory changes
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Registry Mar 8, 2019 Mar 1, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 8, 2018 Reelection Reelection
Registry Feb 19, 2018 Feb 9, 2018 Change of registered office Change of registered office
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 2, 2015 Sep 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2015 Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 5, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 19, 2015 May 5, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 19, 2015 May 5, 2015 Statutory changes Statutory changes
Registry May 19, 2015 May 5, 2015 Change of registered office Change of registered office
Registry May 6, 2015 Apr 27, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 6, 2015 Apr 27, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Statutory changes Statutory changes
Registry Jun 11, 2014 Jun 4, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2014 Jun 4, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Jul 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2012 Aug 27, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6797... Filing Of Financial Statement 6797...
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6434... Filing Of Financial Statement 6434...
Registry Oct 9, 2008 Sep 26, 2008 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 Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 10, 2008 Reelection Reelection
Registry Aug 9, 2007 Jul 26, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2007 May 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2007 May 16, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 29, 2007 May 16, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 8, 2007 Dec 22, 2006 Resignation of 4 people: one Director (a man) and one Auditor Resignation of 4 people: one Director (a man) and one Auditor
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement

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