Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Torrenova De Inversiones Sociedad De Inversion De Capital Variable S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A78630589 |
Universal Entity Code | 2119-5080-1229-0193 |
Record last updated | Thursday, July 11, 2024 5:59:59 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 11, 2024 | Jul 4, 2024 | Reelection | ![]() |
Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Management Entity | ![]() |
Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a person as Depository Institution | ![]() |
Registry | Jun 17, 2024 | Jun 10, 2024 | Statutory changes | ![]() |
Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | ![]() |
Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Ceo | ![]() |
Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | ![]() |
Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Director (a man) | ![]() |
Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Director | ![]() |
Registry | Feb 18, 2021 | Feb 11, 2021 | Reelection | ![]() |
Financials | Feb 11, 2021 | Annual Accounts filing (2019 ordinary) | ![]() | |
Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment cancellations ex officio | ![]() |
Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection | ![]() |
Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of 2 people: one Director (a man) and one Secretary | ![]() |
Registry | Aug 14, 2019 | Aug 7, 2019 | Two appointments: a man and a woman | ![]() |
Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Registry | Mar 6, 2018 | Feb 23, 2018 | Appointment of a person as Auditor | ![]() |
Financials | Jan 23, 2018 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Mar 1, 2017 | Feb 22, 2017 | Other items | ![]() |
Registry | Mar 1, 2017 | Feb 22, 2017 | Merger | ![]() |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Oct 17, 2016 | Oct 3, 2016 | Errata | ![]() |
Registry | Oct 10, 2016 | Oct 3, 2016 | Other items | ![]() |
Registry | Oct 3, 2016 | Sep 22, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | ![]() |
Registry | Oct 3, 2016 | Sep 22, 2016 | Two appointments: a man and a woman | ![]() |
Registry | Sep 28, 2016 | Merger by absorption projects deposits | ![]() | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | ![]() |
Registry | Aug 4, 2016 | Jul 27, 2016 | Appointment of a man as President and Director | ![]() |
Registry | Aug 4, 2016 | Jul 27, 2016 | Reelection | ![]() |
Registry | Aug 4, 2016 | Jul 27, 2016 | Merger | ![]() |
Registry | Mar 3, 2016 | Merger by absorption projects deposits | ![]() | |
Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Director (a man) and one Secretary (a man) | ![]() |
Registry | Aug 12, 2015 | Aug 3, 2015 | Two appointments: 2 men | ![]() |
Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Nov 4, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Dec 1, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Oct 13, 2009 | Filing Of Financial Statement 6435... | ![]() | |
Registry | Nov 18, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 26, 2008 | Reelection | ![]() | |
Registry | Nov 17, 2006 | Nov 2, 2006 | Statutory changes | ![]() |
Registry | Nov 16, 2006 | Apr 10, 2000 | Resignation of one Depository Institution | ![]() |
Registry | Sep 13, 2005 | Aug 25, 2005 | Merger | ![]() |
Registry | Sep 6, 2005 | Aug 24, 2005 | Appointment of a person as Auditor | ![]() |
Registry | Sep 6, 2005 | Aug 24, 2005 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | ![]() |
Registry | Apr 28, 2005 | Apr 15, 2005 | Reelection | ![]() |