FINVALOR S.I.C.A.V. SA

Hoja M611419· NIF A31672082

Struck off · 08/02/2018Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FINVALOR S.I.C.A.V. SA

NIF
Hoja registral
IRUS1000292586677
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33975 · Folio 219 · Hoja M611419
StatusLiquidada

Activity

FINVALOR S.I.C.A.V. SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 14 filings for this company, from 30 November 2015 to 8 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
FINVALOR S.I.C.A.V. SAPradas Poveda Juan CarlosPradas Poveda Juan C…AREYHOLD SLAREYHOLD SLDMI SALUD SLDMI SALUD SLDIRECT INVESTMENTS SLDIRECT INVESTMENTS SLCREDEMA PET SLCREDEMA PET SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 7
  2. RevocacionesPublished 08/02/2018· Registered 01/02/2018· I/A 7
  3. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 7
  4. DisoluciónPublished 08/02/2018· Registered 01/02/2018· I/A 7
  5. ExtinciónPublished 08/02/2018· Registered 01/02/2018· I/A 7
  6. Ceses/DimisionesPublished 22/12/2016· Registered 09/12/2016· I/A 6
  7. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 5
  8. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 5
  9. ReeleccionesPublished 16/12/2015· Registered 04/12/2015· I/A 4
  10. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
  11. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
  12. Modificaciones estatutariasPublished 01/12/2015· Registered 23/11/2015· I/A 3
  13. Cambio de domicilio socialPublished 30/11/2015· Registered 20/11/2015· I/A 2

Changes

  1. 08/02/2018Disolución
  2. 08/02/2018Extinción
  3. 01/12/2015Modificaciones estatutarias
  4. 30/11/2015Cambio de domicilio social

    C/ SERRANO 88 (MADRID)

Timeline (BORME)

  1. 08/02/2018#4738291
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FINVALOR S.I.C.A.V. SA. Ceses/Dimisiones. Consejero: YERA MIRANDA MARIANO;YERA BLASCO MARIA;YERA BLASCO NATALIA. Presidente: YERA MIRANDA MARIANO. Consejero: QUINTERO MARTIN EVA MARIA. Secretario: QUINTERO MARTIN EVA MARIA. Ent. Gestora: NOVO BANCO G…
  2. 08/02/2018#4738290
    FINVALOR S.I.C.A.V. SA. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE "FINVALOR S.I.C.A.V., S.A. Datos registrales. T 33975 , F 191, S 8, H M 611419, I/A 1M ( 1.02.18).
  3. 22/12/2016#4166729
    Ceses/Dimisiones
    FINVALOR S.I.C.A.V. SA. Ceses/Dimisiones. Consejero: DE OLAZABAL Y ALBUQUERQUE MANUEL. Datos registrales. T 33975 , F 219, S 8, H M 611419, I/A 6 ( 9.12.16).
  4. 08/08/2016#3975014
    Ceses/DimisionesNombramientos
    FINVALOR S.I.C.A.V. SA. Ceses/Dimisiones. Consejero: ALONSO IGLESIAS FRANCISCO JOSE. SecreNoConsj: RIQUELME RODRIGUEZ OLYMPIA. Nombramientos. Consejero: QUINTERO MARTIN EVA MARIA. Secretario: QUINTERO MARTIN EVA MARIA. Datos registrales. T 33975 , F …
  5. 16/12/2015#3634910
    Reelecciones
    FINVALOR S.I.C.A.V. SA. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 33975 , F 218, S 8, H M 611419, I/A 4 ( 4.12.15).
  6. 01/12/2015#3611724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINVALOR S.I.C.A.V. SA. Ceses/Dimisiones. EntidDeposit: BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: NOVO BANCO SA SUCURSAL EN ESPAÑA. Modificaciones estatutarias. 1.Denominación social y régimen jurídico . Designación del…
  7. 30/11/2015#3609560
    Cambio de domicilio social
    FINVALOR S.I.C.A.V. SA. Cambio de domicilio social. C/ SERRANO 88 (MADRID). Datos registrales. T 33975 , F 191, S 8, H M 611419, I/A 2 (20.11.15).

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

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/ SERRANO 88 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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