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Dato Capital Spain

SWINBERG INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A83425538
Universal Entity Code4657-1053-6311-4316
Record last updated Saturday, January 27, 2024 9:52:25 PM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SWINBERG INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Oct 28, 2021 Oct 21, 2021 Reelection 4736... Reelection 4736...
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 11, 2019 Sep 4, 2019 Reelection Reelection
Registry Dec 19, 2018 Dec 12, 2018 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 25, 2017 Reelection Reelection
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 8, 2016 Aug 31, 2016 Reelection Reelection
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2015 Dec 10, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 22, 2015 Dec 10, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 22, 2015 Dec 10, 2015 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2015 Nov 25, 2015 Reelection Reelection
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 22, 2013 Oct 14, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 22, 2013 Oct 14, 2013 Other items Other items
Registry Sep 13, 2012 Sep 3, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Jul 30, 2012 Reelection Reelection
Registry Nov 30, 2011 Nov 16, 2011 Reelection 4791... Reelection 4791...
Registry Nov 30, 2011 Nov 16, 2011 Reelection Reelection
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 13, 2010 Reelection Reelection
Registry May 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 May 1, 2010 Filing Of Financial Statement 1923... Filing Of Financial Statement 1923...
Registry May 18, 2010 May 5, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 18, 2010 May 5, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2010 Apr 20, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 30, 2010 Apr 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2010 Apr 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2010 Apr 16, 2010 Other items Other items
Registry Feb 1, 2010 Jan 20, 2010 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 1, 2010 Jan 20, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 18, 2010 Jan 5, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 18, 2010 Jan 5, 2010 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jan 18, 2010 Jan 5, 2010 Reelection Reelection
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 24, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Sep 10, 2007 Aug 24, 2007 Reelection Reelection
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Aug 28, 2006 Change of registered office Change of registered office
Registry Jul 27, 2006 Jul 14, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 26, 2006 Jul 14, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 22, 2006 May 5, 2006 Appointment of a woman Appointment of a woman
Registry Jul 18, 2005 Other items Other items

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