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Dato Capital Spain

TORREGARCIA 1502 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) A87207056
Universal Entity Code4858-6490-3267-3045
Record last updated Saturday, January 27, 2024 9:53:02 PM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

TORREGARCIA 1502 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)
Financials Mar 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Reelection Reelection
Registry Mar 1, 2023 Feb 22, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Sep 3, 2019 Errata Errata
Registry Feb 9, 2023 Sep 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 7, 2020 Aug 31, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary
Registry Sep 7, 2020 Aug 31, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 7, 2020 Aug 31, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 7, 2020 Aug 31, 2020 Statutory changes Statutory changes
Registry Sep 7, 2020 Aug 31, 2020 Change of registered office Change of registered office
Registry Sep 10, 2019 Sep 3, 2019 Resignation of a woman Resignation of a woman
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Sep 10, 2019 Sep 3, 2019 Reelection Reelection
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Reelection Reelection
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 28, 2017 Sep 20, 2017 Statutory changes Statutory changes
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Change of registered office Change of registered office
Registry Mar 4, 2015 Feb 24, 2015
Registry Mar 4, 2015 Feb 24, 2015 Eight appointments: 3 women, a man and 4 companies,: 3 women, a man and 4 companies Eight appointments: 3 women, a man and 4 companies,: 3 women, a man and 4 companies

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