BEDINVER INTERNACIONAL SICAV SA

Hoja M277928

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
MOREGAL INVERSIONES SL, ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA, BANKINTER SA, AMOCAN PATRIMONIO SL, DOGALCAR PATRIMONIO SL, Lopez Ventureira Cristina

Legal information

Legal information for BEDINVER INTERNACIONAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25949 · Folio 79 · Hoja M277928
StatusVigente

Activity

BEDINVER INTERNACIONAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 12 June 2009 to 21 January 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
BEDINVER INTERNACIONA…AMOCAN PATRIMONIO SLAMOCAN PATRIMONIO SLDOGALCAR PATRIMONIO SLDOGALCAR PATRIMONIO …MOREGAL INVERSIONES SLMOREGAL INVERSIONES …MOREGAL FINANCE SCR SAMOREGAL FINANCE SCR …MOREGAL HOTELS SLMOREGAL HOTELS SLMOREGAL RENTALS SLMOREGAL RENTALS SLMOREGAL FINANCE SLMOREGAL FINANCE SLMOREGAL RESIDENCES SLMOREGAL RESIDENCES SLGALVEZ MOTOR SOCIEDAD LIMITADAGALVEZ MOTOR SOCIEDA…MOVIL 5, SLMOVIL 5, SL

Registered actos

  1. ReeleccionesPublished 21/01/2021· Registered 14/01/2021· I/A 26
  2. ReeleccionesPublished 19/06/2018· Registered 11/06/2018· I/A 25
  3. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 24
  4. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 24
  5. Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 23
  6. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 23
  7. Cambio de domicilio socialPublished 07/04/2017· Registered 31/03/2017· I/A 23
  8. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 22
  9. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 22
  10. ReeleccionesPublished 07/12/2015· Registered 30/11/2015· I/A 22
  11. Modificaciones estatutariasPublished 07/12/2015· Registered 30/11/2015· I/A 22
  12. ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 21
  13. Modificaciones estatutariasPublished 29/03/2012· Registered 16/03/2012· I/A 19
  14. ReeleccionesPublished 13/09/2011· Registered 30/08/2011· I/A 18
  15. Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 17
  16. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 17
  17. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 16

Timeline (BORME)

  1. 21/01/2021#6215118
    Reelecciones
    BEDINVER INTERNACIONAL SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 25949 , F 79, S 8, H M 277928, I/A 26 (14.01.21).
  2. 19/06/2018#4931094
    Reelecciones
    BEDINVER INTERNACIONAL SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 25949 , F 79, S 8, H M 277928, I/A 25 (11.06.18).
  3. 27/04/2017#4353044
    Ceses/DimisionesNombramientos
    BEDINVER INTERNACIONAL SICAV SA. Ceses/Dimisiones. Vicesecret.: DIAZ CHIMENO PEDRO PABLO. Nombramientos. VsecrNoConsj: LOPEZ VENTUREIRA CRISTINA. Datos registrales. T 25949 , F 79, S 8, H M 277928, I/A 24 (19.04.17).
  4. 07/04/2017#4328958
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEDINVER INTERNACIONAL SICAV SA. Ceses/Dimisiones. Ent. Gestora: DEUTSCHE ASSET MANAGEMENT S.G.I.I.C. S.A. EntidDeposit: DEUTSCHE BANK SAE. Nombramientos. EntidDeposit: BANKINTER SA. Ent. Gestora: ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA. Apoderado…
  5. 07/12/2015#3621637
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BEDINVER INTERNACIONAL SICAV SA. Ceses/Dimisiones. Consejero: ANDRADA VANDERWILDE-HALCON FRANCISCO JAVIER. Nombramientos. Representan: NIETO SEGURA BENJAMIN. Consejero: AMOCAN PATRIMONIO SL. Vicesecret.: DIAZ CHIMENO PEDRO PABLO. Reelecciones. Consej…
  6. 09/10/2014#3004521
    Reelecciones
    BEDINVER INTERNACIONAL SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 25949 , F 77, S 8, H M 277928, I/A 21 ( 1.10.14).
  7. 26/11/2012#2002055
    BEDINVER INTERNACIONAL SICAV SA. Página web de la sociedad. Creación de la página web corporativa: www.dws.es. Datos registrales. T 25949 , F 76, S 8, H M 277928, I/A 20 (14.11.12).
  8. 29/03/2012#1664199
    Modificaciones estatutarias
    BEDINVER INTERNACIONAL SICAV SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 1º Y 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25949 , F 76, S 8, H M 277928, I/A 19 (16.03.12).
  9. 13/09/2011#1373621
    Reelecciones
    BEDINVER INTERNACIONAL SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 25949 , F 75, S 8, H M 277928, I/A 18 (30.08.11).
  10. 19/01/2010#544278
    Ceses/DimisionesNombramientos
    BEDINVER INTERNACIONAL SICAV SA. Ceses/Dimisiones. Consejero: NIETO GALVEZ BENJAMIN. Presidente: NIETO GALVEZ BENJAMIN. Consejero: NIETO SEGURA BENJAMIN;NIETO SEGURA JOAQUIN. Con.Delegado: NIETO GALVEZ BENJAMIN. Nombramientos. Consejero: DOGALCAR PAT…
  11. 12/06/2009#254908
    Nombramientos
    BEDINVER INTERNACIONAL SICAV SA. Nombramientos. Con.Delegado: NIETO GALVEZ BENJAMIN. Datos registrales. T 25949 , F 75, S 8, H M 277928, I/A 16 ( 2.06.09).

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 addressC/ PADILLA 17 (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