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WATT INVERSIONES MOBILIARIAS SICAV

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

Details

Company type Sicav
VAT Number (CIF) A62896378
Universal Entity Code3602-3929-5256-8544
Record last updated Tuesday, March 7, 2023 7:07:58 AM UTC
Official Address Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2023 Feb 28, 2023 Statement of individual company Statement of individual company
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 7, 2023 Feb 28, 2023 Dissolution Dissolution
Registry Mar 7, 2023 Feb 28, 2023 Extinction Extinction
Registry Feb 13, 2023 Feb 6, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 21, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 28, 2021 May 21, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Reelection Reelection
Financials Apr 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 31, 2017 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Sep 7, 2017 Aug 31, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 8, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 24, 2015 Aug 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 24, 2015 Aug 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 24, 2014 Mar 14, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Mar 24, 2014 Mar 14, 2014 Other items Other items
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 21, 2013 Aug 13, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Aug 21, 2013 Aug 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2013 Aug 13, 2013 Reelection Reelection
Registry Apr 19, 2013 Apr 10, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 19, 2013 Apr 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2013 Jan 23, 2013 Other items Other items
Registry Apr 3, 2012 Mar 21, 2012 Change of registered office Change of registered office
Registry Feb 17, 2012 Feb 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 4 people: one Depository Institution, one Director (a man), one Auditor and one Vice President (a man) Resignation of 4 people: one Depository Institution, one Director (a man), one Auditor and one Vice President (a man)
Registry Aug 30, 2011 Aug 18, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 5 people: one Depository Institution, one Director (a man), one Auditor and one Vice President (a man) Resignation of 5 people: one Depository Institution, one Director (a man), one Auditor and one Vice President (a man)
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9372... Filing Of Financial Statement 9372...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6961... Filing Of Financial Statement 6961...
Registry Aug 22, 2008 Aug 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 16, 2007 Statutory changes Statutory changes
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 16, 2007 Statutory changes Statutory changes
Registry Jan 12, 2007 Dec 20, 2006 Other items Other items
Registry Sep 18, 2006 Aug 29, 2006 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry Sep 18, 2006 Aug 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2006 Statutory changes Statutory changes
Registry May 16, 2006 Apr 11, 2006 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 26, 2005 Statutory changes Statutory changes
Registry Apr 5, 2004 Statutory changes 117... Statutory changes 117...

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