GLOBALMIX SICAV SA
Hoja M212526· NIF A82037243
- Registered address :
- Legal form :
- SICAV
- Directors :
- Echevarri Gorostiza Santiago Anton, Carnicer Malaxechevarria Maria Angeles, Guimon De Ros Jose
Legal information
Legal information for GLOBALMIX SICAV SA
Activity
GLOBALMIX SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 30 September 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Echevarri Gorostiza Santiago AntonSince 31/08/2009PresidenteConsejero
- Since 02/11/2010
- Guimon De Ros JoseSince 02/11/2010Consejero
Former
- Pocero Roca BegoñaCeased on 02/11/2010Consejero
- Ceased on 02/11/2010
Auditors
Current
- Since 05/01/2011
Directors network map
Registered actos
- ReeleccionesPublished 18/01/2011· Registered 05/01/2011· I/A 22
- Ceses/DimisionesPublished 17/11/2010· Registered 02/11/2010· I/A 21
- NombramientosPublished 17/11/2010· Registered 02/11/2010· I/A 21
- ReeleccionesPublished 21/01/2010· Registered 11/01/2010· I/A 20
- ReeleccionesPublished 09/09/2009· Registered 31/08/2009· I/A 19
- ReeleccionesPublished 06/03/2009· Registered 20/02/2009· I/A 18
Timeline (BORME)
- 30/09/2011#1396137
GLOBALMIX SICAV SA. Otros conceptos: QUEDA CERRADA PROVISIONALMENTE LA HOJA DE LA SOCIEDAD, POR PLAZO DE 6 MESES, AL NO EXISTIR OBSTACULO PARA LA FUSION PORABSORCION DE ESTA SOCIEDAD COMO SOCIEDAD ABSORBIDA, POR "ACACIA BONOMIX FI", FONDO DE INVERSIO… - 18/01/2011#1022938Reelecciones
GLOBALMIX SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13140 , F 79, S 8, H M 212526, I/A 22 ( 5.01.11).
- 17/11/2010#948046Ceses/DimisionesNombramientos
GLOBALMIX SICAV SA. Ceses/Dimisiones. Consejero: POCERO ROCA BEGOÑA;ECHEVARRI GOROSTIZA SANTIAGO ANTON;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Secretario: POCERO ROCA BEGOÑA. Nombramientos. Consejero:… - 21/01/2010#549692Reelecciones
GLOBALMIX SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13140 , F 78, S 8, H M 212526, I/A 20 (11.01.10).
- 09/09/2009#378870Reelecciones
GLOBALMIX SICAV SA. Reelecciones. Consejero: POCERO ROCA BEGOÑA;ECHEVARRI GOROSTIZA SANTIAGO ANTON;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Secretario: POCERO ROCA BEGOÑA. Datos registrales. T 13140 , … - 06/03/2009#106686Reelecciones
GLOBALMIX SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13140 , F 78, S 8, H M 212526, I/A 18 (20.02.09).
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.
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.