FEGON INVERSIONES SICAV SA

Hoja M353984· NIF A84018456

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Lavin Lastra Eloy, Lavin Azcuenaga Aranzazu, Lavin Melendez Eloy, Lavin Lastra Miguel

Legal information

Legal information for FEGON INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000273238662
Legal formSICAV
Register referenceTomo 20063 · Folio 175 · Hoja M353984
StatusVigente

Activity

FEGON INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 October 2009 to 23 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Auditors

Current

Former

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Registered actos

  1. ReeleccionesPublished 23/09/2025· Registered 16/09/2025· I/A 15
  2. ReeleccionesPublished 20/10/2022· Registered 13/10/2022· I/A 14
  3. Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 14
  4. ReeleccionesPublished 06/08/2019· Registered 30/07/2019· I/A 13
  5. Modificaciones estatutariasPublished 06/08/2019· Registered 30/07/2019· I/A 13
  6. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 12
  7. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 12
  8. ReeleccionesPublished 23/07/2015· Registered 14/07/2015· I/A 11
  9. ReeleccionesPublished 14/10/2013· Registered 03/10/2013· I/A 10
  10. Modificaciones estatutariasPublished 14/10/2013· Registered 03/10/2013· I/A 10
  11. ReeleccionesPublished 24/09/2012· Registered 12/09/2012· I/A 9
  12. ReeleccionesPublished 16/10/2009· Registered 02/10/2009· I/A 8

Changes

  1. 20/10/2022Modificaciones estatutarias
  2. 06/08/2019Modificaciones estatutarias
  3. 14/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2025#8832448
    Reelecciones
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: LAVIN LASTRA ELOY;LAVIN LASTRA MIGUEL;LAVIN MELENDEZ ELOY;LAVIN AZCUENAGA ARANZAZU. Presidente: LAVIN LASTRA ELOY. Con.Delegado: LAVIN LASTRA ELOY. Sec…
  2. 20/10/2022#7204659
    ReeleccionesModificaciones estatutarias
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales. Datos registrales. T 20063 , F 175, S 8, H M 353984, I/A 14 (13.10.22).
  3. 06/08/2019#5533389
    ReeleccionesModificaciones estatutarias
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: LAVIN LASTRA ELOY;LAVIN LASTRA MIGUEL;LAVIN MELENDEZ ELOY;LAVIN AZCUENAGA ARANZAZU. Presidente: LAVIN LASTRA ELOY. Con.Delegado: LAVIN LASTRA ELOY. Sec…
  4. 30/08/2016#4007545
    Ceses/DimisionesNombramientos
    FEGON INVERSIONES SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20063 , F 175, S 8, H M 353984, I/A 12 (22.08.16).
  5. 23/07/2015#3430247
    Reelecciones
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20063 , F 174, S 8, H M 353984, I/A 11 (14.07.15).
  6. 14/10/2013#2489585
    ReeleccionesModificaciones estatutarias
    FEGON INVERSIONES SICAV SA. Reelecciones. Consejero: LAVIN LASTRA ELOY;LAVIN LASTRA MIGUEL;LAVIN MELENDEZ ELOY;LAVIN AZCUENAGA ARANZAZU. Presidente: LAVIN LASTRA ELOY. Con.Delegado: LAVIN LASTRA ELOY. Secretario: LAVIN LASTRA MIGUEL. Modificaciones e…
  7. 24/09/2012#1906526
    Reelecciones
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20063 , F 174, S 8, H M 353984, I/A 9 (12.09.12).
  8. 16/10/2009#421631
    Reelecciones
    FEGON INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20063 , F 173, S 8, H M 353984, I/A 8 ( 2.10.09).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 29, 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 6431 — are listed together.

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