FATOGAL INVERSIONES SICAV SA

Hoja M585075· NIF A87051322

Struck off · 27/05/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Share capital :
2 400 000,00 €
Incorporation :
28/07/2014

Legal information

Legal information for FATOGAL INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000292915865
Legal formSICAV
Share capital2 400 000,00 €
Incorporation date28/07/2014
Register referenceTomo 32505 · Folio 28 · Hoja M585075
StatusLiquidada

Activity

FATOGAL 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 28 July 2014. The Spanish commercial register has published 12 filings for this company, from 28 July 2014 to 27 May 2022, across 7 distinct types of filing. Its registered share capital is 2 400 000,00 €. 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 O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
FATOGAL INVERSIONES S…Galvañ Burgada Maria DoloresGalvañ Burgada Maria…Torres Mora JoseTorres Mora JoseDECORACIONES METALICAS TORRES SLDECORACIONES METALIC…SAPHORIN SLSAPHORIN SL

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 6
  2. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 6
  3. DisoluciónPublished 27/05/2022· Registered 20/05/2022· I/A 6
  4. ExtinciónPublished 27/05/2022· Registered 20/05/2022· I/A 6
  5. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 5
  6. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 4
  7. ReeleccionesPublished 15/07/2020· Registered 08/07/2020· I/A 4
  8. ReeleccionesPublished 02/12/2019· Registered 25/11/2019· I/A 3
  9. Modificaciones estatutariasPublished 02/12/2019· Registered 25/11/2019· I/A 3
  10. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 2
  11. ConstituciónPublished 28/07/2014· Registered 18/07/2014· I/A 1
  12. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 1

Changes

  1. 27/05/2022Disolución
  2. 27/05/2022Extinción
  3. 02/12/2019Modificaciones estatutarias

Capital · events

  1. 28/07/2014Constitución
    Initial capital: 2 400 000,00 €

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. 27/05/2022#6987607
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FATOGAL INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. VsecrNoConsj: MARTIN NIETO A…
  2. 08/02/2021#6245730
    Nombramientos
    FATOGAL INVERSIONES SICAV SA. Nombramientos. Cons.Del.Sol: TORRES MORA JOSE. Datos registrales. T 32505 , F 28, S 8, H M 585075, I/A 5 ( 1.02.21).
  3. 15/07/2020#5948969
    Ceses/DimisionesReelecciones
    FATOGAL INVERSIONES SICAV SA. Ceses/Dimisiones. Con.Delegado: TORRES MORA JOSE. Reelecciones. Consejero: TORRES MORA JOSE. Presidente: TORRES MORA JOSE. Consejero: TORRES GALVAÑ LORENZO;TORRES GALVAÑ MARIA CRISTINA;TORRES GALVAÑ JOSE ANTONIO. Secreta…
  4. 02/12/2019#5686121
    ReeleccionesModificaciones estatutarias
    FATOGAL INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32505 , F 27, S 8, H M 585075, I/A 3 (25.11.19).
  5. 30/08/2016#4007530
    Nombramientos
    FATOGAL INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: Cesada la entidad "Deloitte, SL" como auditora de cuentas de la sociedad para el ejercicio 2016. Datos registrales. T 32505 , F 27, S 8, H M 5…
  6. 28/07/2014#2908687
    ConstituciónNombramientos
    FATOGAL INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INSCRIP. REG. CNMV. Objeto social: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O…

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 2014

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 addressPASEO DE LA CASTELLANA, 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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