ISAGA 2001 SICAV SA

Hoja M299615· NIF A83030569

Struck off · 25/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for ISAGA 2001 SICAV SA

NIF
Hoja registral
IRUS1000268378380
Legal formSICAV
Register referenceTomo 17458 · Folio 166 · Hoja M299615
StatusLiquidada

Activity

ISAGA 2001 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 16 filings for this company, from 27 May 2010 to 25 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

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 19
  2. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 19
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 19
  4. Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 19
  5. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 19
  6. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 19
  7. ReeleccionesPublished 18/10/2021· Registered 10/10/2021· I/A 18
  8. Modificaciones estatutariasPublished 30/07/2020· Registered 23/07/2020· I/A 17
  9. ReeleccionesPublished 20/08/2019· Registered 12/08/2019· I/A 16
  10. ReeleccionesPublished 08/08/2018· Registered 31/07/2018· I/A 15
  11. ReeleccionesPublished 01/09/2015· Registered 21/08/2015· I/A 14
  12. Modificaciones estatutariasPublished 22/04/2015· Registered 10/04/2015· I/A 13
  13. ReeleccionesPublished 02/09/2013· Registered 26/08/2013· I/A 12
  14. ReeleccionesPublished 19/09/2012· Registered 28/08/2012· I/A 11
  15. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 10
  16. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 10

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 25/01/2023Modificaciones estatutarias
  4. 30/07/2020Modificaciones estatutarias
  5. 22/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7349689
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    ISAGA 2001 SICAV SA. Ceses/Dimisiones. Ent. Gestora: CREDIT SUISSE GESTION SGIIC SA. EntidDeposit: CREDIT SUISSE AG SUCURSAL EN ESPAÑA. Presidente: SALAZAR GARTEIZGOGEASCOA MARIA ISABEL. Secretario: VEGA GANDARIAS RAFAEL. Consejero: SALAZAR GARTEIZGO…
  2. 18/10/2021#6643864
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 17458 , F 166, S 8, H M 299615, I/A 18 (10.10.21).
  3. 30/07/2020#5972933
    Modificaciones estatutarias
    ISAGA 2001 SICAV SA. Modificaciones estatutarias. Se modifica el artículo 13 de los estatutos sociales. Datos registrales. T 17458 , F 166, S 8, H M 299615, I/A 17 (23.07.20).
  4. 20/08/2019#5550648
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Presidente: SALAZAR GARTEIZGOGEASCOA MARIA ISABEL. Secretario: VEGA GANDARIAS RAFAEL. Consejero: SALAZAR GARTEIZGOGEASCOA MARIA ISABEL;URRUTIA ELEJALDE JUAN;URRUTIA SALAZAR RAFAEL;DE LA CRUZ OÑATE MARIA VEGA;VEGA GA…
  5. 08/08/2018#5003307
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 17458 , F 165, S 8, H M 299615, I/A 15 (31.07.18).
  6. 01/09/2015#3483264
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 17458 , F 165, S 8, H M 299615, I/A 14 (21.08.15).
  7. 22/04/2015#3291881
    Modificaciones estatutarias
    ISAGA 2001 SICAV SA. Modificaciones estatutarias. 13.. Datos registrales. T 17458 , F 164, S 8, H M 299615, I/A 13 (10.04.15).
  8. 02/09/2013#2435655
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Presidente: SALAZAR GARTEIZGOGEASCOA MARIA ISABEL. Secretario: VEGA GANDARIAS RAFAEL. Consejero: SALAZAR GARTEIZGOGEASCOA MARIA ISABEL;URRUTIA ELEJALDE JUAN;URRUTIA SALAZAR RAFAEL;DE LA CRUZ OÑATE MARIA VEGA;VEGA GA…
  9. 19/09/2012#1899470
    Reelecciones
    ISAGA 2001 SICAV SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 17458 , F 164, S 8, H M 299615, I/A 11 (28.08.12).
  10. 27/05/2010#737913
    RevocacionesNombramientos
    ISAGA 2001 SICAV SA. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 17458 , F 164, S 8, H M 299615, I/A 10 (17.05.10).

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 addressC/ AYALA NUMERO 42, 5º PLANTA A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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