19. 40 INVERSIONS SICAV SA

Hoja M496242· NIF A85865012

Struck off · 05/12/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
26/03/2010

Legal information

Legal information for 19. 40 INVERSIONS SICAV SA

NIF
Hoja registral
IRUS1000284849882
Legal formSICAV
Incorporation date26/03/2010
Register referenceTomo 27537 · Folio 87 · Hoja M496242
StatusLiquidada

Activity

19. 40 INVERSIONS SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 26 March 2010. The Spanish commercial register has published 16 filings for this company, from 26 March 2010 to 5 December 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES, U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

28 nodes Person Company
19. 40 INVERSIONS SIC…Garcia Gassull Rovira GerardGarcia Gassull Rovir…INVERSIONES MARBARI SLINVERSIONES MARBARI …BARARQUE SLBARARQUE SLHIGHPOINT QUALITY SERVICES SLHIGHPOINT QUALITY SE…JUSTPOINT INVESTMENTS SLJUSTPOINT INVESTMENT…TRANSTRONIC SPAIN CORPORATION SLTRANSTRONIC SPAIN CO…KAYNU INVESTMENTS SLKAYNU INVESTMENTS SLWEILHEIM INVESTMENTS SLWEILHEIM INVESTMENTS…MASER PREMIUM S.LMASER PREMIUM S.LBESALU TENENCIA Y GESTION S.LBESALU TENENCIA Y GE…SUMA LOGI PROPERTIES S.LSUMA LOGI PROPERTIES…TRESGE LEGAL SERVICES S.LTRESGE LEGAL SERVICE…RINCON DE ALTEA S.LRINCON DE ALTEA S.LTELCONET SUBMARINE NETWORKS ESPAÑA S.LTELCONET SUBMARINE N…AUDENTIA CAPITAL CONSULTING SERVICES S.LAUDENTIA CAPITAL CON…VERONA PROPERTIES S.LVERONA PROPERTIES S.LCUESTION DE ALTURA S.LCUESTION DE ALTURA S…FULL DE ASES S.LFULL DE ASES S.LFULL PLACE S.LFULL PLACE S.LPRISMA DE ORO S.LPRISMA DE ORO S.LMAXIMA PROPIEDAD IBERIA S.LMAXIMA PROPIEDAD IBE…MIL ESQUINAS PROPIEDADES S.LMIL ESQUINAS PROPIED…TRESGE BACK OFFICE SERVICES S.LTRESGE BACK OFFICE S…DBODY GLOBAL S.LDBODY GLOBAL S.LDBODY MANUFACTURING S.LDBODY MANUFACTURING …DBODY BUSINESS S.LDBODY BUSINESS S.LHIGH AND HEAVY SLHIGH AND HEAVY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
19. 40 INVERSIONS SIC…INVERSIONES MARBARI SLINVERSIONES MARBARI …

Beneficial owner (UBO)

INVERSIONES MARBARI SL100 %Vigente

Legal entity · since 26/03/2010

Beneficial owner network map

2 nodes Person Company
19. 40 INVERSIONS SIC…INVERSIONES MARBARI SLINVERSIONES MARBARI …

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 8
  2. RevocacionesPublished 05/12/2022· Registered 28/11/2022· I/A 8
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 8
  4. DisoluciónPublished 05/12/2022· Registered 28/11/2022· I/A 8
  5. ExtinciónPublished 05/12/2022· Registered 28/11/2022· I/A 8
  6. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 7
  7. ReeleccionesPublished 12/11/2018· Registered 31/10/2018· I/A 6
  8. ReeleccionesPublished 25/08/2017· Registered 18/08/2017· I/A 5
  9. ReeleccionesPublished 14/10/2016· Registered 05/10/2016· I/A 4
  10. ReeleccionesPublished 04/07/2013· Registered 25/06/2013· I/A 3
  11. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 2
  12. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 2
  13. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 2
  14. ConstituciónPublished 26/03/2010· Registered 15/03/2010· I/A 1
  15. Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 1
  16. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 05/12/2022Disolución
  2. 05/12/2022Extinción
  3. 27/09/2012Modificaciones estatutarias
  4. 26/03/2010Declaración de unipersonalidad

    INVERSIONES MARBARI SL

Capital · events

  1. 26/03/2010Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/12/2022#7278192
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    19. 40 INVERSIONS SICAV SA. Ceses/Dimisiones. Consejero: BAROT RIBALTA MARTIN;GARCIA GASSULL ROVIRA GERARD;PEREZ DIAZ ROSA MARIA. Presidente: BAROT RIBALTA MARTIN. Secretario: PEREZ DIAZ ROSA MARIA. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. Ent.Reg.Con…
  2. 08/08/2019#5537287
    Reelecciones
    19. 40 INVERSIONS SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 27537 , F 87, S 8, H M 496242, I/A 7 ( 1.08.19).
  3. 12/11/2018#5122303
    Reelecciones
    19. 40 INVERSIONS SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 27537 , F 86, S 8, H M 496242, I/A 6 (31.10.18).
  4. 25/08/2017#4520241
    Reelecciones
    19. 40 INVERSIONS SICAV SA. Reelecciones. Consejero: BAROT RIBALTA MARTIN;GARCIA GASSULL ROVIRA GERARD;PEREZ DIAZ ROSA MARIA. Presidente: BAROT RIBALTA MARTIN. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 27537 , F 86, S 8, H M 496242, I/A…
  5. 14/10/2016#4063064
    Reelecciones
    19. 40 INVERSIONS SICAV SA. Reelecciones. Consejero: BAROT RIBALTA MARTIN;GARCIA GASSULL ROVIRA GERARD;PEREZ DIAZ ROSA MARIA. Presidente: BAROT RIBALTA MARTIN. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 27537 , F 86, S 8, H M 496242, I/A…
  6. 04/07/2013#2356383
    Reelecciones
    19. 40 INVERSIONS SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 27537 , F 86, S 8, H M 496242, I/A 3 (25.06.13).
  7. 27/09/2012#1913165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    19. 40 INVERSIONS SICAV SA. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Modificaciones estatutarias. 13. REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.…
  8. 26/03/2010#651562
    ConstituciónDeclaración de unipersonalidadNombramientos
    19. 40 INVERSIONS SICAV SA. Constitución. Comienzo de operaciones: INS. REG. CNMV. Objeto social: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES, U OTROS INSTRUMENTOS FINANCIEROS O N…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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