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Dato Capital Spain

TIEBAS DE INVERSIONES SICAV

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
VAT Number (CIF) A31655749
Universal Entity Code8579-3084-2609-5304
Record last updated Friday, October 21, 2022 1:09:22 AM UTC
Postal Code 28006

Charts

Visits

TIEBAS DE INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Auditor, one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Auditor, one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 8, 2022 Jul 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2022 Jul 1, 2022 Dissolution Dissolution
Registry Jul 8, 2022 Jul 1, 2022 Extinction Extinction
Financials Apr 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Reelection Reelection
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Reelection Reelection
Registry Aug 4, 2020 Jul 28, 2020 Reelection 2534... Reelection 2534...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2010 Jul 20, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 30, 2010 Jul 20, 2010 Other items Other items
Registry Sep 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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