ESPAROMAR INVERSIONES SICAV SA

Hoja M601783· NIF A87251872

Struck off · 17/08/2017Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
12/05/2015

Legal information

Legal information for ESPAROMAR INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000294423661
Legal formSICAV
Incorporation date12/05/2015
Register referenceTomo 33430 · Folio 56 · Hoja M601783
StatusLiquidada

Activity

ESPAROMAR INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 12 May 2015. The Spanish commercial register has published 8 filings for this company, from 12 May 2015 to 17 August 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS...

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/08/2017· Registered 09/08/2017· I/A 3
  2. ExtinciónPublished 17/08/2017· Registered 09/08/2017· I/A 3
  3. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 2
  4. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 2
  5. ConstituciónPublished 12/05/2015· Registered 04/05/2015· I/A 1
  6. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 17/08/2017Extinción

Capital · events

  1. 12/05/2015Constitución
    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. 17/08/2017#4509632
    Ceses/DimisionesExtinción
    ESPAROMAR INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: CAIXABANK ASSET MANAGEMENT SGIIC SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: CECABANK SA. Consejero: ESPINOSA TEIXIDOR FRANCESC. Presidente: ESPIN
  2. 23/06/2017#4431703
    ESPAROMAR INVERSIONES SICAV SA. Otros conceptos: Queda cerrada la hoja de la sociedad PROVISIONALMENTE por PLAZO DE SEIS MESES al haber sido absorbida por el fondo de inversión "CAIXABANK GESTION 25, S.L". Datos registrales. T 33430 , F 56, S 8, H M 
  3. 10/02/2017#4239677
    ESPAROMAR INVERSIONES SICAV SA. Otros conceptos: La sociedad de esta hoja ha publicado el día 31 de enero de 2017 el proyecto de fusión en la web de su sociedad gestora. Datos registrales. T 33430 , F 52, S 8, H M 601783, I/A 1-m ( 6.02.17).
  4. 29/07/2015#3440131
    Ceses/DimisionesNombramientos
    ESPAROMAR INVERSIONES SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE LA BOLSA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 33430 , F 55, S 8, H M 601783, I
  5. 12/05/2015#3318715
    ConstituciónNombramientos
    ESPAROMAR INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INSCRIPCION EN REG. CNMV. Objeto social: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINAN

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· Incorporated 2015

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/ MARIA DE MOLINA 6 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.