MAESMA INVERSIONES SICAV SA

Hoja M241424

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Granell Pinazo Manuel, Granell Guillamon Jose Enrique, INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION, Confederacion Española De Cajas De Ahorros, Sacristan Tebar Maria Rosario, Laguens Marsal Carlos

Legal information

Legal information for MAESMA INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24853 · Folio 30 · Hoja M241424
StatusVigente

Activity

MAESMA INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 10 September 2010 to 5 July 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
MAESMA INVERSIONES SI…Granell Guillamon Jose EnriqueGranell Guillamon Jo…Granell Pinazo ManuelGranell Pinazo ManuelTERRENYS DEL PENEDES SLTERRENYS DEL PENEDES…HABITATS DEL GOLF SLHABITATS DEL GOLF SLC G SUELO Y HABITAT SL PROFESIONAL EN LIQUIDACIONC G SUELO Y HABITAT …NEWCOVAL SL EN LIQUIDACIONNEWCOVAL SL EN LIQUI…INMOVALENCIA CORPORACION SLINMOVALENCIA CORPORA…GESTORA DE URBANISMO SL EN LIQUIDACIONGESTORA DE URBANISMO…BARCELONA GOLF SABARCELONA GOLF SAMARINA DE CULLERA SLMARINA DE CULLERA SL

Registered actos

  1. ReeleccionesPublished 05/07/2016· Registered 27/06/2016· I/A 26
  2. Ceses/DimisionesPublished 19/10/2015· Registered 06/10/2015· I/A 25
  3. ReeleccionesPublished 10/06/2014· Registered 03/06/2014· I/A 24
  4. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 23
  5. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 22
  6. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 22
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 22
  8. Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 22
  9. Modificaciones estatutariasPublished 13/09/2011· Registered 01/09/2011· I/A 20
  10. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 19
  11. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 19
  12. ReeleccionesPublished 10/09/2010· Registered 26/08/2010· I/A 18

Timeline (BORME)

  1. 05/07/2016#3929399
    Reelecciones
    MAESMA INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24853 , F 30, S 8, H M 241424, I/A 26 (27.06.16).
  2. 19/10/2015#3543293
    Ceses/Dimisiones
    MAESMA INVERSIONES SICAV SA. Ceses/Dimisiones. Con.Delegado: INMOVALENCIA SL. Datos registrales. T 24853 , F 30, S 8, H M 241424, I/A 25 ( 6.10.15).
  3. 10/06/2014#2843713
    Reelecciones
    MAESMA INVERSIONES SICAV SA. Reelecciones. Consejero: GRANELL PINAZO MANUEL. Datos registrales. T 24853 , F 29, S 8, H M 241424, I/A 24 ( 3.06.14).
  4. 13/08/2013#2412907
    Nombramientos
    MAESMA INVERSIONES SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 24853 , F 29, S 8, H M 241424, I/A 23 ( 5.08.13).
  5. 01/02/2013#2102423
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAESMA INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: DIAZ CHIMENO PEDRO PABLO. Ent. Gestora: DWS INVESTMENTS SPAIN SGIIC SA. EntidDeposit: DEUTSCHE BANK SAE;CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS. Consejero: NOGUES OLCINA DAVID. Nombramient…
  6. 24/08/2012#1871883
    MAESMA INVERSIONES SICAV SA. Otros conceptos: Alta sede electrónica: www.dws.es. Datos registrales. T 24853 , F 27, S 8, H M 241424, I/A 21 (10.08.12).
  7. 13/09/2011#1373873
    Modificaciones estatutarias
    MAESMA INVERSIONES SICAV SA. Modificaciones estatutarias. 1. Denominación.-. 13. Funcionamiento Junta Gral.-. Datos registrales. T 24853 , F 26, S 8, H M 241424, I/A 20 ( 1.09.11).
  8. 13/09/2011#1373872
    Ceses/DimisionesNombramientos
    MAESMA INVERSIONES SICAV SA. Ceses/Dimisiones. Presidente: GRANELL GUILLAMON JOSE ENRIQUE. Consejero: GRANELL GUILLAMON JOSE ENRIQUE. Con.Delegado: GRANELL GUILLAMON JOSE ENRIQUE. Nombramientos. Consejero: INMOVALENCIA SL. Representan: GRANELL GUILLA…
  9. 10/09/2010#873313
    Reelecciones
    MAESMA INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24853 , F 25, S 8, H M 241424, I/A 18 (26.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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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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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 addressC/ MARIA DE MOLINA, NUMERO 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province