INVERSIONES SIENA SICAV SA

Hoja M263322

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Sanchez Rodado Antonio, Pellicer Martinez Isabel, BANCO DE VALENCIA SA, Royo Gascon Trinitario, NORDKAPP GESTION SGIIC SA, Lucas Romani Alberto, Senes Motilla Alvaro

Legal information

Legal information for INVERSIONES SIENA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24145 · Folio 4 · Hoja M263322
StatusVigente

Activity

INVERSIONES SIENA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 19 September 2012, across 5 distinct types of filing.

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Registered actos

  1. ReeleccionesPublished 19/09/2012· Registered 30/08/2012· I/A 27
  2. ReeleccionesPublished 18/11/2011· Registered 07/11/2011· I/A 26
  3. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 25
  4. RevocacionesPublished 01/07/2011· Registered 20/06/2011· I/A 25
  5. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 25
  6. Cambio de domicilio socialPublished 01/07/2011· Registered 20/06/2011· I/A 25
  7. Ceses/DimisionesPublished 22/06/2011· Registered 09/06/2011· I/A 24
  8. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 24
  9. ReeleccionesPublished 22/11/2010· Registered 08/11/2010· I/A 23
  10. ReeleccionesPublished 26/11/2009· Registered 17/11/2009· I/A 22

Timeline (BORME)

  1. 19/09/2012#1899508
    Reelecciones
    INVERSIONES SIENA SICAV SA. Reelecciones. Consejero: SANCHEZ RODADO ANTONIO. Presidente: SANCHEZ RODADO ANTONIO. Consejero: PELLICER MARTINEZ ISABEL. Datos registrales. T 24145 , F 4, S 8, H M 263322, I/A 27 (30.08.12).
  2. 18/11/2011#1463034
    Reelecciones
    INVERSIONES SIENA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24145 , F 4, S 8, H M 263322, I/A 26 ( 7.11.11).
  3. 01/07/2011#1283568
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    INVERSIONES SIENA SICAV SA. Ceses/Dimisiones. EntidDeposit: CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE B. Secretario: NAVAZO RUI- WAMBA AMAYA. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. Consejero: RONCERO MARTI JOSE ANTONIO. Revocaciones. Apod…
  4. 22/06/2011#1271184
    Ceses/DimisionesNombramientos
    INVERSIONES SIENA SICAV SA. Ceses/Dimisiones. Consejero: ESTRADA FERNANDEZ HONTORIA JAVIER;VILLALONGA CABEZA DE VACA JAIME. Nombramientos. Consejero: PELLICER MARTINEZ ISABEL;RONCERO MARTI JOSE ANTONIO. Datos registrales. T 24145 , F 2, S 8, H M 2633…
  5. 22/11/2010#955749
    Reelecciones
    INVERSIONES SIENA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24145 , F 2, S 8, H M 263322, I/A 23 ( 8.11.10).
  6. 26/11/2009#484872
    Reelecciones
    INVERSIONES SIENA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24145 , F 2, S 8, H M 263322, I/A 22 (17.11.09).

Official documents

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MARQUES DE SALAMANCA 3 5& (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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