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Dato Capital Spain

VALVERDE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts VALVERDE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders VALVERDE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Valverde Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83469841
Universal Entity Code9104-1563-8713-1662
Record last updated Friday, October 21, 2022 7:10:44 AM UTC
Postal Code 28010

Charts

Visits

VALVERDE INVERSIONES, SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2021 May 10, 2021 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry May 17, 2021 May 10, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2021 May 10, 2021 Other items Other items
Registry May 17, 2021 May 10, 2021 Dissolution Dissolution
Registry May 17, 2021 May 10, 2021 Extinction Extinction
Registry May 7, 2021 Apr 29, 2021 Other items Other items
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 25, 2019 Jan 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2019 Jan 18, 2019 Other items Other items
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 5, 2018 Reelection Reelection
Registry Aug 29, 2017 Aug 21, 2017 Reelection 3513... Reelection 3513...
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 Jun 4, 2014 Reelection Reelection
Registry May 14, 2014 May 6, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 14, 2014 May 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 30, 2012 May 18, 2012 Reelection Reelection
Registry Jun 14, 2011 Reelection 2546... Reelection 2546...
Registry Jun 14, 2011 Jun 3, 2011 Reelection Reelection
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1591... Filing Of Financial Statement 1591...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Jun 27, 2008 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Feb 26, 2008 Statutory changes Statutory changes
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 Filing Of Financial Statement 1948... Filing Of Financial Statement 1948...
Registry Apr 13, 2007 Mar 29, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 13, 2007 Mar 26, 2007 Reelection Reelection
Registry Apr 13, 2007 Mar 29, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 13, 2007 Mar 26, 2007 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 30, 2007 Mar 20, 2007 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Feb 1, 2007 Jan 22, 2007 Other items Other items
Registry May 19, 2006 May 8, 2006 Statutory changes Statutory changes
Registry Mar 7, 2006 Feb 23, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 14, 2005 Aug 30, 2005 Reelection Reelection
Registry Aug 5, 2005 Jul 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2005 Statutory changes Statutory changes
Registry Sep 3, 2004 Aug 24, 2004 Resignation of one Management Entity Resignation of one Management Entity
Registry May 24, 2004 Statutory changes Statutory changes

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