ISABENA INVERSIONES SA SICAV
Hoja M388093
- Legal form :
- SICAV
Legal information
Legal information for ISABENA INVERSIONES SA SICAV
Activity
ISABENA INVERSIONES SA SICAV is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 August 2009 to 26 August 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aguilar Otermin JaimeCeased on 13/08/2010Presidente
- De Silva Y Aguilar Gonzalo LuisCeased on 13/08/2010Consejero
- Aguilar Fernandez Hontoria LuisCeased on 13/08/2010Consejero
- Parages Revertera BeltranCeased on 13/08/2010Consejero
- Hernandez Martin MarianoCeased on 13/08/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2010· Registered 13/08/2010· I/A 7
- NombramientosPublished 26/08/2010· Registered 13/08/2010· I/A 7
- DisoluciónPublished 26/08/2010· Registered 13/08/2010· I/A 7
- ExtinciónPublished 26/08/2010· Registered 13/08/2010· I/A 7
- NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 6
Timeline (BORME)
- 26/08/2010#857733Ceses/DimisionesNombramientosDisoluciónExtinción
ISABENA INVERSIONES SA SICAV. Ceses/Dimisiones. Ent. Gestora: RIVA Y GARCIA GESTION SOCIEDAD GESTORA DE INSTITUC. EntidDeposit: RIVA Y GARCIA 1877 AGENCIA DE VALORES SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Presidente: AG… - 31/08/2009#367462Nombramientos
ISABENA INVERSIONES SA SICAV. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 21785 , F 172, S 8, H M 388093, I/A 6 (18.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.