FERCAGIM SICAV SA

Hoja M338781

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Lopez Garcia Ana Maria, Hermoso Lopez Francisco Diego, BBVA ASSET MANAGEMENT SA SGIIC, Ybarra Sainz De La Maza Leopoldo

Legal information

Legal information for FERCAGIM SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 19330 · Folio 165 · Hoja M338781
StatusVigente

Activity

FERCAGIM SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 12 August 2009 to 10 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

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Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2016· Registered 31/10/2016· I/A 21
  2. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 21
  3. ReeleccionesPublished 12/07/2016· Registered 04/07/2016· I/A 20
  4. Cambio de domicilio socialPublished 19/10/2015· Registered 08/10/2015· I/A 19
  5. ReeleccionesPublished 22/10/2014· Registered 14/10/2014· I/A 18
  6. ReeleccionesPublished 19/08/2014· Registered 08/08/2014· I/A 17
  7. Ceses/DimisionesPublished 19/08/2014· Registered 08/08/2014· I/A 16
  8. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 16
  9. Modificaciones estatutariasPublished 11/10/2013· Registered 02/10/2013· I/A 15
  10. ReeleccionesPublished 02/01/2012· Registered 21/12/2011· I/A 14
  11. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 13
  12. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 13
  13. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 12
  14. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 12
  15. ReeleccionesPublished 12/08/2009· Registered 31/07/2009· I/A 11

Timeline (BORME)

  1. 10/11/2016#4098876
    Ceses/DimisionesNombramientos
    FERCAGIM SICAV SA. Ceses/Dimisiones. Consejero: MARAZUELA CEJUDO ENRIQUE. Nombramientos. Consejero: HERMOSO LOPEZ FRANCISCO DIEGO. Datos registrales. T 19330 , F 165, S 8, H M 338781, I/A 21 (31.10.16).
  2. 12/07/2016#3939092
    Reelecciones
    FERCAGIM SICAV SA. Reelecciones. Consejero: MARAZUELA CEJUDO ENRIQUE. Datos registrales. T 19330 , F 165, S 8, H M 338781, I/A 20 ( 4.07.16).
  3. 19/10/2015#3543617
    Cambio de domicilio social
    FERCAGIM SICAV SA. Cambio de domicilio social. C/ AZUL 4 - CIUDAD BBVA (MADRID). Datos registrales. T 19330 , F 165, S 8, H M 338781, I/A 19 ( 8.10.15).
  4. 22/10/2014#3023274
    Reelecciones
    FERCAGIM SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 19330 , F 165, S 8, H M 338781, I/A 18 (14.10.14).
  5. 19/08/2014#2938044
    Reelecciones
    FERCAGIM SICAV SA. Reelecciones. Consejero: YBARRA SAINZ DE LA MAZA LEOPOLDO. Secretario: YBARRA SAINZ DE LA MAZA LEOPOLDO. Datos registrales. T 19330 , F 164, S 8, H M 338781, I/A 17 ( 8.08.14).
  6. 19/08/2014#2938043
    Ceses/DimisionesNombramientos
    FERCAGIM SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA. Nombramientos. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. Apoderado: BBVA ASSET MANAGEMENT SA SGIIC. Datos registrales. T 19330 , F 163, S 8, H M 338781, I/A 16 …
  7. 11/10/2013#2487290
    Modificaciones estatutarias
    FERCAGIM SICAV SA. Modificaciones estatutarias. 13. Regimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta.- . Otros conceptos: DETERMINACION DE LA PAGINA WEB DE LA SOCIEDAD GESTORA COMO PAGINA WEB DE ESTA SOCI…
  8. 02/01/2012#10420110
    Reelecciones
    FERCAGIM SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 19330 , F 163, S 8, H M 338781, I/A 14 (21.12.11).
  9. 19/12/2011#1505707
    Ceses/DimisionesNombramientos
    FERCAGIM SICAV SA. Ceses/Dimisiones. Presidente: CARRASCO GIMENO FERMIN. Consejero: CARRASCO GIMENO FERMIN. Nombramientos. Consejero: LOPEZ GARCIA ANA MARIA. Presidente: LOPEZ GARCIA ANA MARIA. Datos registrales. T 19330 , F 162, S 8, H M 338781, I/A…
  10. 02/08/2010#828406
    Ceses/DimisionesNombramientos
    FERCAGIM SICAV SA. Ceses/Dimisiones. Consejero: SOLERA CAÑAVERAS CESAR. Nombramientos. Consejero: MARAZUELA CEJUDO ENRIQUE. Datos registrales. T 19330 , F 162, S 8, H M 338781, I/A 12 (21.07.10).
  11. 12/08/2009#344289
    Reelecciones
    FERCAGIM SICAV SA. Reelecciones. Consejero: CARRASCO GIMENO FERMIN. Presidente: CARRASCO GIMENO FERMIN. Datos registrales. T 19330 , F 162, S 8, H M 338781, I/A 11 (31.07.09).

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.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ AZUL 4 - CIUDAD BBVA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province