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Dato Capital Spain

SWIFT INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts SWIFT INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SWIFT INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Swift Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A64884679
Global Intermediary ID 77Y902.00150.SF.724
Universal Entity Code6068-1630-6020-5004
Record last updated Monday, September 11, 2023 9:06:42 PM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28001
There are 10,020 companies registered at this street
Postal Code 28001

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Visits

SWIFT INVERSIONES SICAV SA (Spain) Page visits 2024

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SWIFT INVERSIONES SICAV SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Representative Resignation of one Representative
Registry Jul 11, 2023 Jul 4, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 11, 2023 Jul 4, 2023 Statutory changes Statutory changes
Registry Jul 11, 2023 Jul 4, 2023 Change of registered office Change of registered office
Registry Jul 7, 2023 Jun 30, 2023 Resignation of a woman Resignation of a woman
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2023 Mar 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Director (a man) 4604... Resignation of one Director (a man) 4604...
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 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 Jul 6, 2021 Jun 29, 2021 Appointment of a man as President Appointment of a man as President
Registry Jul 6, 2021 Jun 29, 2021 Reelection Reelection
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Statutory changes Statutory changes
Registry Jan 3, 2020 Dec 26, 2019 Merger Merger
Registry Dec 27, 2019 Dec 19, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 17, 2019 Jul 10, 2019 Other items Other items
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Oct 31, 2016 Statutory changes Statutory changes
Registry Aug 4, 2016 Jul 27, 2016 Reelection Reelection
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a woman Appointment of a woman
Registry Dec 3, 2015 Nov 26, 2015 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Dec 3, 2015 Nov 26, 2015 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Dec 3, 2015 Nov 26, 2015 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 26, 2015 Change of registered office Change of registered office
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 14, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2013 Dec 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2013 Aug 9, 2013 Statutory changes Statutory changes
Registry Feb 12, 2013 Feb 4, 2013 Statutory changes 696... Statutory changes 696...
Registry Aug 3, 2012 Jul 24, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Aug 3, 2012 Jul 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8120... Filing Of Financial Statement 8120...
Registry Apr 5, 2011 Mar 23, 2011 Statutory changes Statutory changes
Registry Apr 5, 2011 Mar 23, 2011 Statutory changes 1516... Statutory changes 1516...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 26, 2010 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Apr 9, 2010 Mar 26, 2010 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 23, 2010 Mar 10, 2010 Change of registered office Change of registered office
Registry Feb 22, 2010 Feb 10, 2010 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 Feb 22, 2010 Feb 10, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 22, 2010 Feb 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 22, 2010 Feb 10, 2010 Resignation of one Management Entity, one Depository Institution and one Auditor Resignation of one Management Entity, one Depository Institution and one Auditor
Registry Feb 22, 2010 Feb 10, 2010 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Feb 22, 2010 Feb 10, 2010 Other items Other items
Registry Jan 21, 2010 Jan 8, 2010 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9362... Filing Of Financial Statement 9362...
Registry Jul 11, 2008 Jun 30, 2008

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