CHAPRUSKY INVERSIONES SA

Hoja M529396· NIF A86361540

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/01/2012
Directors :
Armendariz Soret Jesus, BANCA MARCH SA, MARCH GESTION DE FONDOS SGIIC SA, Damborenea Agorria Iñigo, Garcia Muñoz Miguel Angel, Escarrer Jaume Sebastian
Former name :
CHAPRUSKY INVERSIONES SICAV SA

Legal information

Legal information for CHAPRUSKY INVERSIONES SA

NIF
Hoja registral
IRUS1000288013047
Legal formSociedad Anónima (SA)
Incorporation date26/01/2012
LocalityMadrid
Register referenceTomo 29411 · Folio 205 · Hoja M529396
Former names
CHAPRUSKY INVERSIONES SICAV SA2012-01-26 → 2014-08-05
StatusVigente

Activity

CHAPRUSKY INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 26 January 2012. The Spanish commercial register has published 14 filings for this company, from 26 January 2012 to 19 April 2023, across 8 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/04/2023· Registered 12/04/2023· I/A 7
  2. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 6
  3. ReeleccionesPublished 05/08/2014· Registered 29/07/2014· I/A 4
  4. Ceses/DimisionesPublished 28/08/2013· Registered 21/08/2013· I/A 3
  5. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 3
  6. Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 2
  7. ConstituciónPublished 26/01/2012· Registered 13/01/2012· I/A 1
  8. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 31/03/2022Cambio de denominación social

    CHAPRUSKY INVERSIONES SICAV SA→CHAPRUSKY INVERSIONES SA

  2. 31/03/2022Cambio de domicilio social

    C/ LAGASCA NUMERO 16, 4º (MADRID)

  3. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2012Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/04/2023#7491927
    Reelecciones
    CHAPRUSKY INVERSIONES SA. Reelecciones. Adm. Unico: ESCARRER JAUME SEBASTIAN. Datos registrales. T 29411 , F 205, S 8, H M 529396, I/A 7 (12.04.23).
  2. 31/03/2022#6888527
    Cambio de domicilio social
    CHAPRUSKY INVERSIONES SA. Cambio de domicilio social. C/ LAGASCA NUMERO 16, 4º (MADRID). Datos registrales. T 29411 , F 205, S 8, H M 529396, I/A 6 (24.03.22).
  3. 05/08/2014#2922618

    Company name: CHAPRUSKY INVERSIONES SICAV SA

    Reelecciones
    CHAPRUSKY INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29411 , F 201, S 8, H M 529396, I/A 4 (29.07.14).
  4. 28/08/2013#2430004

    Company name: CHAPRUSKY INVERSIONES SICAV SA

    Ceses/DimisionesNombramientos
    CHAPRUSKY INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: SALAS RUIZ FRANCISCO. Presidente: SALAS RUIZ FRANCISCO. Nombramientos. Consejero: ARMENDARIZ SORET JESUS. Presidente: ARMENDARIZ SORET JESUS. Datos registrales. T 29411 , F 201, S 8, H M 52…
  5. 12/11/2012#1978141

    Company name: CHAPRUSKY INVERSIONES SICAV SA

    Modificaciones estatutarias
    CHAPRUSKY INVERSIONES SICAV SA. Modificaciones estatutarias. 13. . Datos registrales. T 29411 , F 201, S 8, H M 529396, I/A 2 (30.10.12).
  6. 26/01/2012#1557751

    Company name: CHAPRUSKY INVERSIONES SICAV SA

    ConstituciónNombramientos
    CHAPRUSKY INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: CUANDO QUEDE DEBIDAMENTE. Objeto social: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES... Domicilio: C/ CASTEL…

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· Incorporated 2012

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/ LAGASCA NUMERO 16, 4º (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 — CNAE 6421 — are listed together.

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