BUSSOLA 99 SICAV SA

Hoja M258886· NIF A82659145

Struck off · 19/02/2020Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for BUSSOLA 99 SICAV SA

NIF
Hoja registral
IRUS1000265201445
Legal formSICAV
Register referenceTomo 34649 · Folio 7 · Hoja M258886
StatusLiquidada

Activity

BUSSOLA 99 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 31 filings for this company, from 2 January 2012 to 19 February 2020, across 7 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

43 nodes Person Company
BUSSOLA 99 SICAV SACavero Martinez De Campos FelipeCavero Martinez De C…SPV GREENLEAVES SASPV GREENLEAVES SAF CAVERO SERVICIOS JURIDICOS SLF CAVERO SERVICIOS J…DJ PRIMI RENOVABLES SLDJ PRIMI RENOVABLES …MOONZ SLMOONZ SLGERRA 2013 SLGERRA 2013 SLBRAND EQUITY CAPITAL SLBRAND EQUITY CAPITAL…BCHANGE MINDSET MANAGEMENT SLBCHANGE MINDSET MANA…RECOG ANALYTICS SLRECOG ANALYTICS SLUVA MASTER DISTRIBUCION SLUVA MASTER DISTRIBUC…KENERGY F6 DESARROLLOS SLKENERGY F6 DESARROLL…KENERGY DESARROLLOS SOLARES SLKENERGY DESARROLLOS …KENERGY F6 IBERIA SLKENERGY F6 IBERIA SLKENERCAS PV II SLKENERCAS PV II SLKENERCAS PV I SLKENERCAS PV I SLAGORA DIGITAL VENTURES SLAGORA DIGITAL VENTUR…KENERLUZ SOLAR SLKENERLUZ SOLAR SLKENERSAZ SOLAR SLKENERSAZ SOLAR SLKENERSOL DEL SUR SLKENERSOL DEL SUR SLKENERSOL DEL DUERO SLKENERSOL DEL DUERO SLEYTON VENTURES & INVESTMENTS SLEYTON VENTURES & INV…FAIRVIEW VENTURES & INVESTMENTS SLFAIRVIEW VENTURES & …GALORA ASSET MANAGEMENT SLGALORA ASSET MANAGEM…FLORAVILLE VENTURES & INVESTMENTS SLFLORAVILLE VENTURES …FALLSTONE VENTURES & INVESTMENTS SLFALLSTONE VENTURES &…FEZ VENTURES & INVESTMENTS SLFEZ VENTURES & INVES…KENERJOZ PV SLKENERJOZ PV SLKENERGON SOLAR SLKENERGON SOLAR SLBOUNCER DIGITAL, SLBOUNCER DIGITAL, SLMC WORLD APP SLMC WORLD APP SLKENERMOSA SOLAR SLKENERMOSA SOLAR SLKENERSUELO SOLAR SLKENERSUELO SOLAR SLKENERFAUNA SOLAR SLKENERFAUNA SOLAR SLKENERFERA SOLAR SLKENERFERA SOLAR SLKENERMEX ASSETS SLKENERMEX ASSETS SLHISPANIA ALTANO 2 SLHISPANIA ALTANO 2 SLHISPANIA ALTANO 3 SLHISPANIA ALTANO 3 SLHISPANIA ALTANO 4 SLHISPANIA ALTANO 4 SLHISPANIA ALTANO 5 SLHISPANIA ALTANO 5 SLKENERGY ASSETS ESPAÑA SAKENERGY ASSETS ESPAÑ…BUSSOLA 99 S.I.C.A.V. SABUSSOLA 99 S.I.C.A.V…F CAVERO SERVICIOS JURIDICOS SLF CAVERO SERVICIOS J…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 12
  2. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 12
  3. DisoluciónPublished 19/02/2020· Registered 12/02/2020· I/A 12
  4. ExtinciónPublished 19/02/2020· Registered 12/02/2020· I/A 12
  5. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 11
  6. ReeleccionesPublished 18/01/2019· Registered 10/01/2019· I/A 10
  7. ReeleccionesPublished 19/09/2017· Registered 11/09/2017· I/A 9
  8. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 8
  9. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 8
  10. Modificaciones estatutariasPublished 06/09/2017· Registered 29/08/2017· I/A 8
  11. ReeleccionesPublished 24/08/2017· Registered 16/08/2017· I/A 7
  12. Cambio de domicilio socialPublished 25/04/2016· Registered 14/04/2016· I/A 6

Changes

  1. 19/02/2020Disolución
  2. 19/02/2020Extinción
  3. 06/09/2017Modificaciones estatutarias
  4. 25/04/2016Cambio de domicilio social

    C/ AZUL 4 (MADRID)

Timeline (BORME)

  1. 19/02/2020#5802174
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSSOLA 99 SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Consejero: CAVERO MARTINEZ DE CAMPOS LUIS ANTONIO;CAVERO MARTINEZ DE CAMPOS FELIPE. Presidente: CAV…
  2. 16/12/2019#5707346
    Ceses/Dimisiones
    BUSSOLA 99 SICAV SA. Ceses/Dimisiones. VsecrNoConsj: LOUREIRO BOTANA CONCEPCION. Datos registrales. T 34649 , F 6, S 8, H M 258886, I/A 11 ( 5.12.19).
  3. 18/01/2019#5210661
    Reelecciones
    BUSSOLA 99 SICAV SA. Reelecciones. Consejero: CAVERO MARTINEZ DE CAMPOS MARIA BELEN. Datos registrales. T 34649 , F 6, S 8, H M 258886, I/A 10 (10.01.19).
  4. 19/09/2017#4545761
    Reelecciones
    BUSSOLA 99 SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 34649 , F 6, S 8, H M 258886, I/A 9 (11.09.17).
  5. 06/09/2017#4532883
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSSOLA 99 SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO DEPOSITARIO BBVA SA. Nombramientos. EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA. Modificaciones estatutarias. Modificación de los artículos1º y 9º de los estatutos sociales.. Datos regis…
  6. 24/08/2017#4518563
    Reelecciones
    BUSSOLA 99 SICAV SA. Reelecciones. Consejero: CAVERO MARTINEZ DE CAMPOS LUIS ANTONIO;CAVERO MARTINEZ DE CAMPOS FELIPE. Presidente: CAVERO MARTINEZ DE CAMPOS LUIS ANTONIO. Secretario: CAVERO MARTINEZ DE CAMPOS FELIPE. Datos registrales. T 34649 , F 5,…
  7. 25/04/2016#3827402
    Cambio de domicilio social
    BUSSOLA 99 SICAV SA. Cambio de domicilio social. C/ AZUL 4 (MADRID). Datos registrales. T 34649 , F 5, S 8, H M 258886, I/A 6 (14.04.16).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZUL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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