INVERSIONES ANAMER SICAV SA

Hoja M236249· NIF A82314972

Struck off · 08/02/2018Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for INVERSIONES ANAMER SICAV SA

NIF
Hoja registral
IRUS1000262568979
Legal formSICAV
Register referenceTomo 22956 · Folio 179 · Hoja M236249
StatusLiquidada

Activity

INVERSIONES ANAMER 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 18 filings for this company, from 14 December 2009 to 8 February 2018, across 6 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

Auditors

Former

Directors network map

2 nodes Person Company
INVERSIONES ANAMER SI…Gil Fabra Miguel-AngelGil Fabra Miguel-Ang…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 23
  2. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 23
  3. DisoluciónPublished 08/02/2018· Registered 01/02/2018· I/A 23
  4. ExtinciónPublished 08/02/2018· Registered 01/02/2018· I/A 23
  5. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 22
  6. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 22
  7. ReeleccionesPublished 11/07/2016· Registered 01/07/2016· I/A 22
  8. ReeleccionesPublished 13/07/2015· Registered 06/07/2015· I/A 21
  9. Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 20
  10. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 20
  11. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 19
  12. ReeleccionesPublished 10/08/2012· Registered 31/07/2012· I/A 18
  13. Ceses/DimisionesPublished 19/08/2010· Registered 09/08/2010· I/A 17
  14. NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 17
  15. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 16
  16. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 16
  17. ReeleccionesPublished 14/12/2009· Registered 02/12/2009· I/A 16

Changes

  1. 08/02/2018Disolución
  2. 08/02/2018Extinción
  3. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2018#4738407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ANAMER SICAV SA. Ceses/Dimisiones. Consejero: GIL FABRA MIGUEL-ANGEL;SALVADOR ALGAS MARIA-ANGELES;GIL SALVADOR VICTOR. Con.Delegado: GIL FABRA MIGUEL-ANGEL. Presidente: GIL FABRA MIGUEL-ANGEL. Secretario: SALVADOR ALGAS MARIA- ANGELES. En…
  2. 30/01/2018#4721163
    INVERSIONES ANAMER SICAV SA. Otros conceptos: La sociedad ha sido dada de baja del Registro de Inversión de Capital Variable, en el que figuraba inscrita. Datos registrales. T 14320 , F 20, S 8, H M 236249, I/A 1-M (22.01.18).
  3. 11/07/2016#3937420
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ANAMER SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Reelecciones. Consejero: GIL FABRA MIGUEL-ANGEL;SALVADOR ALGAS MARIA-ANGELES;GIL SALVADOR VICTOR. Con.Delegado: GIL FABR…
  4. 13/07/2015#3411673
    Reelecciones
    INVERSIONES ANAMER SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22956 , F 178, S 8, H M 236249, I/A 21 ( 6.07.15).
  5. 06/05/2014#2790476
    Ceses/DimisionesNombramientos
    INVERSIONES ANAMER SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 22956 , F 178, S 8, H M 236249, I/A 20 (25.04.14).
  6. 29/08/2013#2432096
    Modificaciones estatutarias
    INVERSIONES ANAMER SICAV SA. Modificaciones estatutarias. 13. Régimen sobre convocatoria de la Junta. Datos registrales. T 22956 , F 177, S 8, H M 236249, I/A 19 (21.08.13).
  7. 10/08/2012#1855926
    Reelecciones
    INVERSIONES ANAMER SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22956 , F 177, S 8, H M 236249, I/A 18 (31.07.12).
  8. 19/08/2010#850223
    Ceses/DimisionesNombramientos
    INVERSIONES ANAMER SICAV SA. Ceses/Dimisiones. Consejero: DURAN PABLO JESUS. Presidente: DURAN PABLO JESUS. Con.Delegado: DURAN PABLO JESUS. Consejero: DURAN PABLO MARIA MERCEDES;DURAN PABLO ANA MARIA. Secretario: PABLO URIOL JOSE MANUEL. Nombramient…
  9. 14/12/2009#509041
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES ANAMER SICAV SA. Ceses/Dimisiones. Presidente: DURAN PABLO JESUS. Consejero: DURAN PABLO JESUS;DURAN PABLO ANA MARIA;DURAN PABLO MARIA MERCEDES. Con.Delegado: DURAN PABLO JESUS. Nombramientos. Consejero: DURAN PABLO JESUS. Presidente: DUR…

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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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 NUMERO 29, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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