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THE MELTING POT INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82191263
Universal Entity Code1716-8244-9870-3219
Record last updated Saturday, June 17, 2023 6:18:19 AM UTC
Official Address Madrid
Postal Code 28042

Charts

Visits

THE MELTING POT INVESTMENT SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 17, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 17, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry Jun 15, 2023 Jun 8, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as President Appointment of a man as President
Registry Jun 15, 2023 Jun 8, 2023 Reelection Reelection
Registry Jun 15, 2023 Jun 8, 2023 Reelection 2725... Reelection 2725...
Registry May 26, 2022 Dissolution Dissolution
Registry Sep 17, 2019 Sep 10, 2019 Reelection Reelection
Financials Aug 26, 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)
Registry Sep 11, 2018 Sep 3, 2018 Reelection Reelection
Registry Aug 29, 2018 Aug 21, 2018 Other items Other items
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Registry Dec 20, 2016 Dec 5, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2016 Dec 5, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2016 Sep 19, 2016 Reelection Reelection
Registry Aug 3, 2016 Jul 26, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 3, 2016 Jul 26, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 3, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry Aug 3, 2016 Jul 26, 2016 Change of registered office Change of registered office
Registry Jun 10, 2016 Jun 2, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 10, 2016 Jun 2, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 10, 2016 Jun 2, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 10, 2015 Jul 2, 2015 Other items Other items
Registry Jun 15, 2015 Jun 5, 2015 Reelection Reelection
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 11, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 20, 2015 May 11, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry May 20, 2015 May 11, 2015 Statutory changes Statutory changes
Registry Apr 29, 2015 Apr 21, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 29, 2015 Apr 21, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 29, 2015 Apr 21, 2015 Change of registered office Change of registered office
Registry Apr 1, 2015

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