KAIZEN CAPITAL SICAV SA

Hoja M588842· NIF A87090957

Struck off · 14/02/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
09/10/2014

Legal information

Legal information for KAIZEN CAPITAL SICAV SA

NIF
Hoja registral
IRUS1000293198784
Legal formSICAV
Incorporation date09/10/2014
Register referenceTomo 32711 · Folio 5 · Hoja M588842
StatusLiquidada

Activity

KAIZEN CAPITAL 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 9 October 2014. The Spanish commercial register has published 10 filings for this company, from 9 October 2014 to 14 February 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

LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
KAIZEN CAPITAL SICAV …Perez Carretero AngelPerez Carretero Angel

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 5
  2. RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 5
  3. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 5
  4. DisoluciónPublished 14/02/2023· Registered 07/02/2023· I/A 5
  5. ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 5
  6. ReeleccionesPublished 28/07/2021· Registered 21/07/2021· I/A 4
  7. ReeleccionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
  8. ReeleccionesPublished 01/08/2017· Registered 25/07/2017· I/A 2
  9. ConstituciónPublished 09/10/2014· Registered 01/10/2014· I/A 1
  10. NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 1

Changes

  1. 14/02/2023Disolución
  2. 14/02/2023Extinción

Capital · events

  1. 09/10/2014Constitución
    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. 14/02/2023#7387109
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KAIZEN CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: CARRETERO MARTINEZ AMPARO. Presidente: CARRETERO MARTINEZ AMPARO. Consejero: PEREZ CARRETERO MARIO;PEREZ CARRETERO ANGEL. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDep…
  2. 28/07/2021#6545324
    Reelecciones
    KAIZEN CAPITAL SICAV SA. Reelecciones. Consejero: CARRETERO MARTINEZ AMPARO. Presidente: CARRETERO MARTINEZ AMPARO. Consejero: PEREZ CARRETERO MARIO;PEREZ CARRETERO ANGEL. Datos registrales. T 32711 , F 5, S 8, H M 588842, I/A 4 (21.07.21).
  3. 17/11/2020#6123305
    Reelecciones
    KAIZEN CAPITAL SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 32711 , F 5, S 8, H M 588842, I/A 3 (10.11.20).
  4. 01/08/2017#4487405
    Reelecciones
    KAIZEN CAPITAL SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 32711 , F 4, S 8, H M 588842, I/A 2 (25.07.17).
  5. 09/10/2014#3004874
    ConstituciónNombramientos
    KAIZEN CAPITAL SICAV SA. Constitución. Comienzo de operaciones: FECHA INSCRIP RTRO CNMV. Objeto social: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIERO…

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 2014

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 HABANA 74 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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