BEXCARTERA SICAV SA
Hoja M4423
- Legal form :
- SICAV
Legal information
Legal information for BEXCARTERA SICAV SA
Activity
BEXCARTERA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fueyo Bros AbelardoCeased on 22/12/2008Consejero
- Alegria Iñiguez RosaCeased on 22/12/2008Consejero
- Alonso Varo Jose AmadorCeased on 22/12/2008Consejero
- Alvarez Alvarez Jose AntonioCeased on 22/12/2008Consejero
- Muñoz Lopez AlvaroCeased on 22/12/2008Consejero
- BANCO DEPOSITARIO BBVA SACeased on 22/12/2008Entidad Depositaria
- BBVA PRIVANZA GESTORA SGIIC SA.LCeased on 22/12/2008Entidad Gestora
- Garcia Satue CarlosCeased on 22/12/2008Consejero
- Garcia Centenera LuisCeased on 22/12/2008Consejero
- Salinas Martinez De Lecea RafaelCeased on 22/12/2008Consejero
- Lopez Gamboa FelixCeased on 22/12/2008Consejero
- Vivar Mira FernandoCeased on 22/12/2008Asesor
- Garcia Muñoz JuanCeased on 22/12/2008Secretario no Consejero
- Martinez Moreno FernandoCeased on 22/12/2008Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 98
- DisoluciónPublished 05/01/2009· Registered 22/12/2008· I/A 98
- ExtinciónPublished 05/01/2009· Registered 22/12/2008· I/A 98
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 97
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 97
Timeline (BORME)
- 05/01/2009#10389704Ceses/DimisionesDisoluciónExtinción
BEXCARTERA SICAV SA. Ceses/Dimisiones. Consejero: MUÑOZ LOPEZ ALVARO;FUEYO BROS ABELARDO;ALONSO VARO JOSE AMADOR;GARCIA SATUE CARLOS;ALVAREZ ALVAREZ JOSE ANTONIO;ALEGRIA IÑIGUEZ ROSA. Presidente: ALEGRIA IÑIGUEZ ROSA. Consejero: LOPEZ GAMBOA FELIX;SA… - 05/01/2009#10389703Ceses/DimisionesNombramientos
BEXCARTERA SICAV SA. Ceses/Dimisiones. SecreNoConsj: GARCIA MUÑOZ JUAN. Nombramientos. Liquidador: MARTINEZ MORENO FERNANDO. Datos registrales. T 14466 , F 99, S 8, H M 4423, I/A 97 (22.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.