IBIDA S.I.C.A.V. SA

Hoja M62016· NIF A78994167

Struck off · 21/06/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)

Legal information

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

NIF
Hoja registral
IRUS1000240756453
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33987 · Folio 122 · Hoja M62016
StatusExtinguida

Activity

IBIDA 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 45 filings for this company, from 20 January 2009 to 21 June 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
IBIDA S.I.C.A.V. SAIbiricu Diaz CarolinaIbiricu Diaz CarolinaCOPS SALAD SLCOPS SALAD SLIBIDA S.I.C.A.V. SAIBIDA S.I.C.A.V. SA

Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 29
  2. RevocacionesPublished 21/06/2022· Registered 14/06/2022· I/A 29
  3. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 29
  4. DisoluciónPublished 21/06/2022· Registered 14/06/2022· I/A 29
  5. ExtinciónPublished 21/06/2022· Registered 14/06/2022· I/A 29
  6. ReeleccionesPublished 20/10/2021· Registered 13/10/2021· I/A 27
  7. ReeleccionesPublished 11/02/2021· Registered 04/02/2021· I/A 26
  8. ReeleccionesPublished 02/10/2019· Registered 25/09/2019· I/A 25
  9. ReeleccionesPublished 19/12/2018· Registered 12/12/2018· I/A 24
  10. Modificaciones estatutariasPublished 19/12/2018· Registered 10/12/2018· I/A 23
  11. ReeleccionesPublished 08/11/2017· Registered 31/10/2017· I/A 22
  12. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 21
  13. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 20

Changes

  1. 21/06/2022Disolución
  2. 21/06/2022Extinción
  3. 19/12/2018Modificaciones estatutarias
  4. 21/12/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 29 (MADRID)

Timeline (BORME)

  1. 21/06/2022#7034862
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IBIDA S.I.C.A.V. SA. Ceses/Dimisiones. Vicesecret.: DE LA PEÑA FERNANDEZ-NESPRAL LUIS. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORES. EntidDeposit: BANKINTER S.A. Con…
  2. 20/10/2021#6646287
    Reelecciones
    IBIDA S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Presidente: IBIRICU DIAZ CAROLINA. Secretario: IBIRICU DIAZ MARIA JOSE. Consejero: IBIRICU DIAZ CAROLINA;IBIRICU DIAZ MARIA JOSE. Datos registrales. T 33987 , F 122, S 8…
  3. 11/02/2021#6252899
    Reelecciones
    IBIDA S.I.C.A.V. SA. Reelecciones. Consejero: IBIRICU DIAZ VIRGINIA. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33987 , F 121, S 8, H M 62016, I/A 26 ( 4.02.21).
  4. 02/10/2019#5598477
    Reelecciones
    IBIDA S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33987 , F 121, S 8, H M 62016, I/A 25 (25.09.19).
  5. 19/12/2018#5181213
    Reelecciones
    IBIDA S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33987 , F 121, S 8, H M 62016, I/A 24 (12.12.18).
  6. 19/12/2018#5181212
    Modificaciones estatutarias
    IBIDA S.I.C.A.V. SA. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales. Datos registrales. T 33987 , F 120, S 8, H M 62016, I/A 23 (10.12.18).
  7. 08/11/2017#4610968
    Reelecciones
    IBIDA S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33987 , F 120, S 8, H M 62016, I/A 22 (31.10.17).
  8. 19/04/2016#3818233
    Nombramientos
    IBIDA S.I.C.A.V. SA. Nombramientos. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Datos registrales. T 33987 , F 120, S 8, H M 62016, I/A 21 (12.04.16).
  9. 21/12/2015#3641436
    Cambio de domicilio social
    IBIDA S.I.C.A.V. SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 29 (MADRID). Datos registrales. T 33987 , F 119, S 8, H M 62016, I/A 20 (11.12.15).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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