AMBER FINANZAS SICAV SA

Hoja M585014

Struck off · 28/02/2017Madrid
Registered address :
Legal form :
SICAV
Incorporation :
01/08/2014

Legal information

Legal information for AMBER FINANZAS SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Incorporation date01/08/2014
Register referenceTomo 32500 · Folio 215 · Hoja M585014
StatusBaja

Activity

AMBER FINANZAS SICAV SA is a SICAV with its registered office in Madrid. It was incorporated on 1 August 2014. The Spanish commercial register has published 11 filings for this company, from 1 August 2014 to 28 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 6
  2. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 6
  3. DisoluciónPublished 28/02/2017· Registered 20/02/2017· I/A 6
  4. ExtinciónPublished 28/02/2017· Registered 20/02/2017· I/A 6
  5. Ceses/DimisionesPublished 29/09/2015· Registered 18/09/2015· I/A 5
  6. NombramientosPublished 29/09/2015· Registered 18/09/2015· I/A 5
  7. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 4
  8. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 3
  9. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 2
  10. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  11. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Capital · events

  1. 01/08/2014Constitución
    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. 28/02/2017#4267353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBER FINANZAS SICAV SA. Ceses/Dimisiones. Consejero: GOMEZ DE SEGURA PORTERO IÑAKI;GOMEZ DE SEGURA PORTERO CRISTINA;ARREGUI BARANDIARAN LUIS JAVIER. Presidente: GOMEZ DE SEGURA PORTERO IÑAKI. Con.Delegado: GOMEZ DE SEGURA PORTERO IÑAKI. Secretario: …
  2. 29/09/2015#3517533
    Ceses/DimisionesNombramientos
    AMBER FINANZAS SICAV SA. Ceses/Dimisiones. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Nombramientos. VsecrNoConsj: DIAZ CHIMENO PEDRO PABLO. Secretario: GOMEZ DE SEGURA PORTERO CRISTINA. Datos registrales. T 32500 , F 215, S 8, H M 585014, I/A 5 (18.09.…
  3. 10/10/2014#3006610
    Nombramientos
    AMBER FINANZAS SICAV SA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 32500 , F 214, S 8, H M 585014, I/A 4 ( 2.10.14).
  4. 01/08/2014#2918081
    Nombramientos
    AMBER FINANZAS SICAV SA. Nombramientos. Apoderado: DWS INVESTMENTS-SPAIN-SGIIC SA. Datos registrales. T 32500 , F 214, S 8, H M 585014, I/A 3 (25.07.14).
  5. 01/08/2014#2918080
    Nombramientos
    AMBER FINANZAS SICAV SA. Nombramientos. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Presidente: GOMEZ DE SEGURA PORTERO IÑAKI. Con.Delegado: GOMEZ DE SEGURA PORTERO IÑAKI. Datos registrales. T 32500 , F 213, S 8, H M 585014, I/A 2 (25.07.14).
  6. 01/08/2014#2918079
    ConstituciónNombramientos
    AMBER FINANZAS SICAV SA. Constitución. Comienzo de operaciones: INSC. REG. CNMV. Objeto social: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valore…

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 2014

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province