INELEMA INVERSIONES SICAV SA

Hoja M590901· NIF A87209656

Struck off · 31/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
24/02/2015

Legal information

Legal information for INELEMA INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000294050560
Legal formSICAV
Incorporation date24/02/2015
Register referenceTomo 32825 · Folio 210 · Hoja M590901
StatusLiquidada

Activity

INELEMA 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). It was incorporated on 24 February 2015. The Spanish commercial register has published 13 filings for this company, from 24 February 2015 to 31 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
INELEMA INVERSIONES S…Rico Acuña ManuelRico Acuña ManuelHISPAN AUDITORES SLHISPAN AUDITORES SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 6
  2. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 6
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 6
  4. DisoluciónPublished 31/01/2023· Registered 24/01/2023· I/A 6
  5. ExtinciónPublished 31/01/2023· Registered 24/01/2023· I/A 6
  6. ReeleccionesPublished 30/06/2021· Registered 23/06/2021· I/A 5
  7. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 4
  8. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 4
  9. ReeleccionesPublished 31/08/2018· Registered 24/08/2018· I/A 3
  10. Ceses/DimisionesPublished 13/02/2017· Registered 02/02/2017· I/A 2
  11. NombramientosPublished 13/02/2017· Registered 02/02/2017· I/A 2
  12. ConstituciónPublished 24/02/2015· Registered 16/02/2015· I/A 1
  13. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 31/01/2023Disolución
  2. 31/01/2023Extinción

Capital · events

  1. 24/02/2015Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2023#7360521
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INELEMA INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: RODRIGO MAGANO ANTONIO;RODRIGO MAGANO SONIA;RODRIGO MAGANO BELEN. Presidente: RODRIGO MAGANO ANTONIO. Ent. Gestora: LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA. EntidDeposit: BNP PARIBAS SECURITI…
  2. 30/06/2021#6503563
    Reelecciones
    INELEMA INVERSIONES SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Consejero: RODRIGO MAGANO ANTONIO;RODRIGO MAGANO SONIA;RODRIGO MAGANO BELEN. Presidente: RODRIGO MAGANO ANTONIO. Datos registrales. T 32825 , F 210, S 8, H M 590901, I/A 5 (23…
  3. 22/10/2019#5626438
    Ceses/DimisionesNombramientos
    INELEMA INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: RAMIREZ-MONSONIS ANGLIKER ANA. Nombramientos. SecreNoConsj: GONZALEZ AMBLES JUAN. Datos registrales. T 32825 , F 209, S 8, H M 590901, I/A 4 (15.10.19).
  4. 31/08/2018#5032004
    Reelecciones
    INELEMA INVERSIONES SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 32825 , F 209, S 8, H M 590901, I/A 3 (24.08.18).
  5. 13/02/2017#4241416
    Ceses/DimisionesNombramientos
    INELEMA INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: MINGOT AZNAR JOSE MARIA. Nombramientos. SecreNoConsj: RAMIREZ-MONSONIS ANGLIKER ANA. Datos registrales. T 32825 , F 209, S 8, H M 590901, I/A 2 ( 2.02.17).
  6. 24/02/2015#3206634
    ConstituciónNombramientos
    INELEMA INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INS, R. CNMV. Objeto social: Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valo…

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· Incorporated 2015

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 addressPASEO DE LA CASTELLANA, Nº 66, 4& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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