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TRESCAPITAL INVERSIONES 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) A86633211
Universal Entity Code4529-1601-7517-3844
Record last updated Saturday, January 27, 2024 9:53:01 PM UTC
Official Address Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Reelection Reelection
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Reelection Reelection
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Resignation of a woman Resignation of a woman
Registry May 31, 2019 May 24, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2019 May 24, 2019 Change of registered office Change of registered office
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 5, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2017 Jan 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 29, 2016 Reelection Reelection
Registry May 26, 2016 May 18, 2016 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry May 26, 2016 May 18, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 18, 2016 Feb 9, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 18, 2016 Feb 9, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 18, 2016 Feb 9, 2016 Statutory changes Statutory changes
Registry Feb 15, 2016 Feb 5, 2016 Appointment of a woman Appointment of a woman
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 18, 2013 Oct 10, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 18, 2013 Oct 10, 2013 Statutory changes Statutory changes
Registry Mar 12, 2013 Mar 4, 2013
Registry Mar 12, 2013 Mar 4, 2013 Thirteen appointments: 5 men, 4 women and 4 companies Thirteen appointments: 5 men, 4 women and 4 companies

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