ABSIDE CAPITAL SICAV SA

Hoja M438266· NIF A85126092

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Salvador Clement Luis Manuel, Soriano Rodriguez Jose Ramon, Salvador Agueda Ramon

Legal information

Legal information for ABSIDE CAPITAL SICAV SA

NIF
Hoja registral
IRUS1000280202433
Legal formSICAV
Register referenceTomo 24365 · Folio 121 · Hoja M438266
StatusVigente

Activity

ABSIDE CAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 1 February 2011 to 6 June 2018, across 3 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 9
  2. ReeleccionesPublished 08/03/2013· Registered 01/03/2013· I/A 8
  3. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 7
  4. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 7
  5. ReeleccionesPublished 08/03/2013· Registered 01/03/2013· I/A 7
  6. ReeleccionesPublished 14/11/2011· Registered 31/10/2011· I/A 6
  7. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 5
  8. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 5
  9. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 4
  10. ReeleccionesPublished 01/02/2011· Registered 20/01/2011· I/A 3

Timeline (BORME)

  1. 06/06/2018#4911905
    ABSIDE CAPITAL SICAV SA. Cancelaciones de oficio de nombramientos. Consejero: SALVADOR CLEMENT LUIS MANUEL. Presidente: SALVADOR CLEMENT LUIS MANUEL. Consejero: SORIANO RODRIGUEZ JOSE RAMON;SALVADOR AGUEDA RAMON. Datos registrales. T 24365 , F 121, S…
  2. 24/04/2014#2778971
    Ceses/Dimisiones
    ABSIDE CAPITAL SICAV SA. Ceses/Dimisiones. Secretario: LUCAS ROMANI ALBERTO. VsecrNoConsj: SENES MOTILLA ALVARO. Datos registrales. T 24365 , F 122, S 8, H M 438266, I/A 9 (14.04.14).
  3. 08/03/2013#2167829
    Reelecciones
    ABSIDE CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24365 , F 122, S 8, H M 438266, I/A 8 ( 1.03.13).
  4. 08/03/2013#2167828
    Ceses/DimisionesNombramientosReelecciones
    ABSIDE CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: LUCAS ROMANI ALBERTO;VAREA PERIS FRANCISCO-JAVIER. Nombramientos. Secretario: LUCAS ROMANI ALBERTO. Consejero: SORIANO RODRIGUEZ JOSE RAMON;SALVADOR AGUEDA RAMON. Reelecciones. Consejero: SALVADOR…
  5. 14/11/2011#1454507
    Reelecciones
    ABSIDE CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24365 , F 121, S 8, H M 438266, I/A 6 (31.10.11).
  6. 14/11/2011#1454506
    Ceses/DimisionesNombramientos
    ABSIDE CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: BLANQUER CRIADO JACOBO-VICENTE. Nombramientos. Consejero: VAREA PERIS FRANCISCO-JAVIER. Datos registrales. T 24365 , F 121, S 8, H M 438266, I/A 5 (31.10.11).
  7. 17/08/2011#1345827
    Nombramientos
    ABSIDE CAPITAL SICAV SA. Nombramientos. VsecrNoConsj: SENES MOTILLA ALVARO. Datos registrales. T 24365 , F 120, S 8, H M 438266, I/A 4 ( 5.08.11).
  8. 01/02/2011#1047535
    Reelecciones
    ABSIDE CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24365 , F 120, S 8, H M 438266, I/A 3 (20.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MARQUES DE SALAMANCA, NUMERO 3, MADRID

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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