BACESA DE INVERSIONES SICAV SA

Hoja M241918· NIF A82435629

Struck off · 23/02/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for BACESA DE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000263359257
Legal formSICAV
Register referenceTomo 36620 · Folio 7 · Hoja M241918
StatusLiquidada

Activity

BACESA DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 17 filings for this company, from 15 July 2011 to 23 February 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
  2. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
  3. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 7
  4. DisoluciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  5. ExtinciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  6. ReeleccionesPublished 10/09/2020· Registered 03/09/2020· I/A 6
  7. ReeleccionesPublished 31/07/2018· Registered 23/07/2018· I/A 5
  8. Cambio de domicilio socialPublished 20/11/2017· Registered 13/11/2017· I/A 4

Changes

  1. 23/02/2023Disolución
  2. 23/02/2023Extinción
  3. 20/11/2017Cambio de domicilio social

    PASEO DE LA HABANA 74 (MADRID)

Timeline (BORME)

  1. 23/02/2023#7404937
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BACESA DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: BASAÑEZ VILLALUENGA JAVIER. Presidente: BASAÑEZ VILLALUENGA JAVIER. Consejero: CEDO RIGALT LUIS;PEREZ MORENO PALLARES MARIA MERCEDES. Secretario: PEREZ MORENO PALLARES MARIA MERCEDES. Ent. …
  2. 10/09/2020#6030730
    Reelecciones
    BACESA DE INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36620 , F 7, S 8, H M 241918, I/A 6 ( 3.09.20).
  3. 31/07/2018#4990340
    Reelecciones
    BACESA DE INVERSIONES SICAV SA. Reelecciones. Consejero: BASAÑEZ VILLALUENGA JAVIER. Presidente: BASAÑEZ VILLALUENGA JAVIER. Consejero: CEDO RIGALT LUIS;PEREZ MORENO PALLARES MARIA MERCEDES. Secretario: PEREZ MORENO PALLARES MARIA MERCEDES. Datos reg…
  4. 20/11/2017#4625714
    Cambio de domicilio social
    BACESA DE INVERSIONES SICAV SA. Cambio de domicilio social. PASEO DE LA HABANA 74 (MADRID). Datos registrales. T 36620 , F 7, S 8, H M 241918, I/A 4 (13.11.17).

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

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 HABANA 74 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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