BBVA ASSET MANAGEMENT SA SGIIC

Hoja C51254

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lage Fernandez Jesus, Paz Noya Santiago

Legal information

Legal information for BBVA ASSET MANAGEMENT SA SGIIC

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3512 · Folio 121 · Hoja C51254
StatusVigente

Activity

BBVA ASSET MANAGEMENT SA SGIIC is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 2 April 2014 to 8 March 2023, across 3 distinct types of filing.

Corporate purpose

La gestión de fondos de capital riesgo y activos de sociedades de capital riesgo.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

30 nodes Person Company
BBVA ASSET MANAGEMENT…Lage Fernandez JesusLage Fernandez JesusPaz Noya SantiagoPaz Noya SantiagoBBVA CATALANA CARTERA SICAV SABBVA CATALANA CARTER…PASHMINA 2000 SICAV SAPASHMINA 2000 SICAV …NODOR 1991 SICAV SANODOR 1991 SICAV SAPRIVILEGE INVERSIONES SICAV SAPRIVILEGE INVERSIONE…ALBERANA INVERSIONES SICAV SAALBERANA INVERSIONES…KEY 98 SICAV SAKEY 98 SICAV SAMABINVER 2000 SICAV SAMABINVER 2000 SICAV …MARALTI INVEST SICAV S.AMARALTI INVEST SICAV…MORINVEST SICAV SAMORINVEST SICAV SAMARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMAMARGA 2014 DE INVERS…TRENDINVEST SOCIEDAD LIMITADATRENDINVEST SOCIEDAD…BOURDET INVERSIONES SICAV SABOURDET INVERSIONES …MEÑALER SIL SAMEÑALER SIL SAFERCAGIM SICAV SAFERCAGIM SICAV SADONIÑOS DE INVERSIONES SICAV SADONIÑOS DE INVERSION…CORVUS ALPHA GESTION SICAV SACORVUS ALPHA GESTION…BRUNARA SICAV SABRUNARA SICAV SALOBUMAR CAPITAL SICAV SALOBUMAR CAPITAL SICA…BUSSOLA 99 S.I.C.A.V. SABUSSOLA 99 S.I.C.A.V…INDICO DE INVERSIONES S.I.C.A.V. SAINDICO DE INVERSIONE…VICALEX INVERSIONES SA SICAVVICALEX INVERSIONES …BIMBIO DIGITAL ADVISORY & BUSINESS HUB, S.L.BIMBIO DIGITAL ADVIS…NORNNA PARTNERS, SOCIEDAD LIMITADANORNNA PARTNERS, SOC…NORNNA PARTNERS, SOCIEDAD LIMITADANORNNA PARTNERS, SOC…DALMA CONSULTECH SLDALMA CONSULTECH SLDOS ESPACIOS INTERNET CONSULTING SLDOS ESPACIOS INTERNE…GALICIA TURISTIC SOCIEDAD LIMITADAGALICIA TURISTIC SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 24/02/2023· I/A 2
  2. RevocacionesPublished 08/03/2023· Registered 24/02/2023· I/A 2
  3. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1

Timeline (BORME)

  1. 08/03/2023#7426192
    Ceses/DimisionesRevocaciones
    BBVA ASSET MANAGEMENT SA SGIIC(R.M. A CORUÑA). Sucursal. EN A CORUÑA. Ceses/Dimisiones. Representan: YBARRA SAINZ DE LA MAZA LEOPOLDO. Revocaciones. Apoderado: YBARRA SAINZ DE LA MAZA LEOPOLDO. Cierre de Sucursal. Datos registrales. T 3512 , F 121, S…
  2. 02/04/2014#2747429
    Nombramientos
    BBVA ASSET MANAGEMENT SA SGIIC(R.M. A CORUÑA). Sucursal. EN A CORUÑA. Apertura de sucursal. Comienzo de operaciones: 10.12.13. Objeto social: La gestión de fondos de capital riesgo y activos de sociedades de capital riesgo. Domicilio: C/ CANTON GRAND…

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ CANTON GRANDE 18-21 1 (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province