GEST 40 INVERSIONES SICAV SA
Hoja A147523· NIF A82729997
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- SICAV
Legal information
Legal information for GEST 40 INVERSIONES SICAV SA
Activity
GEST 40 INVERSIONES SICAV SA is a SICAV with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 10 filings for this company, from 4 December 2015 to 28 May 2018, across 5 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
- Roman Ibañez ManuelCeased on 18/05/2018Consejero
- BANKINTER SOCIEDAD ANONIMACeased on 18/05/2018Entidad Depositaria
- Salinas Miralles AntoniaCeased on 18/05/2018Consejero
- Sanchez Cascales EzequielCeased on 18/05/2018Consejero
- ESFERA INVESTMENT TECHNOLOGY SGIIC SACeased on 18/05/2018Entidad GestoraApoderado
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DCeased on 23/03/2017Entidad Gestora
- Vicente Amoros AntonioCeased on 18/05/2018Secretario no Consejero
- Vicente Gomez Laura CarmenCeased on 18/05/2018Vicesecretario no Consejero
- Palmer Arrom AndresCeased on 26/11/2015Vicesecretario no Consejero
Authorised representatives
Former
- Ramirez-Monsonis Angliker AnaCeased on 18/05/2018Apoderado
- Najera Aleson Basaran SantiagoCeased on 18/05/2018Apoderado
- Najera-Aleson Sela JavierCeased on 18/05/2018Apoderado Solidario
Auditors
Former
- Ceased on 18/05/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 5
- RevocacionesPublished 28/05/2018· Registered 18/05/2018· I/A 5
- ExtinciónPublished 28/05/2018· Registered 18/05/2018· I/A 5
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 4
- RevocacionesPublished 30/03/2017· Registered 23/03/2017· I/A 4
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 4
- NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 3
- Ceses/DimisionesPublished 04/12/2015· Registered 26/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
- Cambio de domicilio socialPublished 04/12/2015· Registered 26/11/2015· I/A 2
Changes
- 28/05/2018Extinción
- 04/12/2015Cambio de domicilio social
C/ ARQUITECTO SANTIAGO PEREZ ARACIL 1 (ELCHE)
Timeline (BORME)
- 28/05/2018#4896853Ceses/DimisionesRevocacionesExtinción
GEST 40 INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: ESFERA INVESTMENT TECHNOLOGY SGIIC SA. SecreNoConsj: VICENTE AMOROS ANTONIO. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. VsecrNoConsj: VICENTE GOMEZ LAURA CARMEN. Revocaciones. Consejero: RO… - 30/03/2017#4313833Ceses/DimisionesRevocacionesNombramientos
GEST 40 INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Revocaciones. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Nombramientos. Apoderado: ESFERA INVESTMENT TECHNOLOGY SGII… - 14/10/2016#4061746Nombramientos
GEST 40 INVERSIONES SICAV SA. Nombramientos. Auditor: GESEM AUDITORES VICENTE PERTUSA Y CIA SLP. Datos registrales. T 3903 , F 98, S 8, H A 147523, I/A 3 ( 5.10.16).
- 04/12/2015#3617985Ceses/DimisionesNombramientosCambio de domicilio social
GEST 40 INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: PALMER ARROM ANDRES. Nombramientos. VsecrNoConsj: VICENTE GOMEZ LAURA CARMEN. Cambio de domicilio social. C/ ARQUITECTO SANTIAGO PEREZ ARACIL 1 (ELCHE). Datos registrales. T 3903 , F 98, S…
Official documents
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Nota informativa mercantil (company extract)
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Public
Certified articles of association
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Certificate of powers of attorney
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Public
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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Contact details
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.