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VALORES MOBILIARIOS DEL EBRO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

VALORES MOBILIARIOS DEL EBRO, SICAV, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82192584
Universal Entity Code0352-4053-1724-3239
Record last updated Thursday, February 9, 2023 6:59:03 AM UTC
Official Address The Villanueva street 16 Madrid 28001
There are 959 companies registered at this street
Postal Code 28001

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President and one Secretary
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 9, 2023 Feb 2, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Feb 2, 2023 Other items Other items
Registry Feb 9, 2023 Feb 2, 2023 Change of company name Change of company name
Registry Feb 9, 2023 Feb 2, 2023 Change of registered office Change of registered office
Registry Feb 9, 2023 Feb 2, 2023 Change of company purpose Change of company purpose
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of a woman Resignation of a woman
Registry Oct 4, 2019 Sep 27, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 15, 2017 Sep 7, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 15, 2017 Sep 7, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 15, 2017 Sep 7, 2017 Statutory changes Statutory changes
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 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 Jul 4, 2016 Sep 23, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 4, 2016 Sep 23, 2015 Errata Errata
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a person Appointment of a person
Registry Sep 11, 2015 Sep 3, 2015 Change of registered office Change of registered office
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2014 Aug 21, 2014 Reelection Reelection
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 25, 2014 Feb 17, 2014 Other items Other items
Registry Nov 4, 2013 Oct 24, 2013 Statutory changes Statutory changes
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2013 Jul 31, 2013 Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Secretary (a man)
Registry Aug 8, 2013 Jul 31, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 24, 2012 Jan 13, 2012 Reelection Reelection
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 1, 2010 Reelection Reelection
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5854... Filing Of Financial Statement 5854...
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 7, 2009 Dec 22, 2008 Reelection 713... Reelection 713...
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Dec 1, 2008 Reelection Reelection
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 12, 2008 Reelection Reelection
Registry Mar 14, 2008 Feb 18, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 30, 2007 Mar 16, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Oct 4, 2006 Reelection Reelection
Registry Nov 24, 2005 Nov 11, 2005 Reelection 5003... Reelection 5003...
Registry Aug 17, 2005 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 Feb 2, 2005 Jan 20, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 2, 2005 Jan 20, 2005 Reelection Reelection

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