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Dato Capital Spain

TAMBRE VALUE SICAV

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
VAT Number (CIF) A86909850
Universal Entity Code4991-9404-0396-2360
Record last updated Wednesday, December 13, 2023 7:26:04 AM UTC
Official Address Madrid
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Other items Other items
Registry May 8, 2023 Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 13, 2021 Statutory changes Statutory changes
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2021 Jul 28, 2021 Reelection Reelection
Registry Aug 4, 2021 Jul 28, 2021 Other items Other items
Registry Mar 25, 2021 Mar 17, 2021 Other items 1399... Other items 1399...
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Statutory changes Statutory changes
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No
Registry Sep 4, 2019 Aug 28, 2019 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry Sep 4, 2019 Aug 28, 2019 Statutory changes Statutory changes
Registry Sep 4, 2019 Aug 28, 2019 Change of registered office Change of registered office
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 16, 2017 Resignation of 2 people: one Management Entity and one Director (a woman) Resignation of 2 people: one Management Entity and one Director (a woman)
Registry Nov 27, 2017 Nov 16, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 27, 2017 Nov 16, 2017 Resignation of one Representative Resignation of one Representative
Registry Nov 27, 2017 Nov 16, 2017 Change of registered office Change of registered office
Registry Nov 23, 2017 Nov 15, 2017 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Nov 23, 2017 Nov 15, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 4, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Jul 29, 2015 Jul 21, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 29, 2015 Jul 21, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 11, 2014 Feb 3, 2014
Registry Feb 11, 2014 Feb 3, 2014 Eight appointments: 2 men, 2 women and 4 companies Eight appointments: 2 men, 2 women and 4 companies

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