GORBEIALDE INVERSIONES SICAV SA

Hoja M251444· NIF A82611526

Struck off · 13/03/2018Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for GORBEIALDE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000264342971
Legal formSICAV
Register referenceTomo 31246 · Folio 211 · Hoja M251444
StatusLiquidada

Activity

GORBEIALDE INVERSIONES SICAV SA is a SICAV 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 13 filings for this company, from 21 September 2010 to 13 March 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

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 23
  2. RevocacionesPublished 13/03/2018· Registered 05/03/2018· I/A 23
  3. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 23
  4. DisoluciónPublished 13/03/2018· Registered 05/03/2018· I/A 23
  5. ExtinciónPublished 13/03/2018· Registered 05/03/2018· I/A 23
  6. ReeleccionesPublished 14/07/2016· Registered 04/07/2016· I/A 22
  7. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 21
  8. ReeleccionesPublished 02/09/2014· Registered 26/08/2014· I/A 20
  9. Ceses/DimisionesPublished 22/08/2014· Registered 13/08/2014· I/A 19
  10. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 19
  11. Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 18
  12. ReeleccionesPublished 30/11/2011· Registered 18/11/2011· I/A 17
  13. ReeleccionesPublished 21/09/2010· Registered 09/09/2010· I/A 16

Changes

  1. 13/03/2018Disolución
  2. 13/03/2018Extinción
  3. 07/08/2015Cambio de domicilio social

    C/ AZUL 4 - CIUDAD BBVA (MADRID)

  4. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2018#4790865
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GORBEIALDE INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. EntidDeposit: BANCO DEPOSITARIO BBVA SA. VsecrNoConsj: LOUREIRO BOTANA MARIA CONCEPCION. Presidente: MADARIAGA ARBE ION. Consejero: MADARIAGA ARBE ION;VI…
  2. 14/07/2016#3942526
    Reelecciones
    GORBEIALDE INVERSIONES SICAV SA. Reelecciones. Presidente: MADARIAGA ARBE ION. Consejero: MADARIAGA ARBE ION;VILLARROEL ARTEAGA MARIA JESUS;GARCIA MOYA RODRIGUEZ BELEN. Secretario: VILLARROEL ARTEAGA MARIA JESUS. Datos registrales. T 31246 , F 210, S…
  3. 07/08/2015#3455872
    Cambio de domicilio social
    GORBEIALDE INVERSIONES SICAV SA. Cambio de domicilio social. C/ AZUL 4 - CIUDAD BBVA (MADRID). Datos registrales. T 31246 , F 210, S 8, H M 251444, I/A 21 (30.07.15).
  4. 02/09/2014#2953110
    Reelecciones
    GORBEIALDE INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 31246 , F 210, S 8, H M 251444, I/A 20 (26.08.14).
  5. 22/08/2014#2943572
    Ceses/DimisionesNombramientos
    GORBEIALDE INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA PRIVANZA GESTORA SGIIC SA. Nombramientos. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. Apoderado: BBVA ASSET MANAGEMENT SA SGIIC. Datos registrales. T 15064 , F 167, S 8, H M 2514…
  6. 06/09/2013#2441954
    Modificaciones estatutarias
    GORBEIALDE INVERSIONES SICAV SA. Modificaciones estatutarias. SE MODIFICA LA REDACCION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA DETERMINACION DE LA PAGINA WEB DE LA GESTORA COMO PAGIMA WEB DE LA SOCIEDAD DONDE SE CONVOCARAN L…
  7. 30/11/2011#1483587
    Reelecciones
    GORBEIALDE INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 15064 , F 166, S 8, H M 251444, I/A 17 (18.11.11).
  8. 21/09/2010#883349
    Reelecciones
    GORBEIALDE INVERSIONES SICAV SA. Reelecciones. Consejero: MADARIAGA ARBE ION;VILLARROEL ARTEAGA MARIA JESUS;GARCIA MOYA RODRIGUEZ BELEN. Datos registrales. T 15064 , F 166, S 8, H M 251444, I/A 16 ( 9.09.10).

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

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

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector