MAJUINSO 2007 SICAV SA

Hoja M614527· NIF A99205346

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Urgeles Garreta Jesus Sergio, ANDBANK WEALTH MANAGEMENT SGIIC SA, BANCO INVERSIS SA, Urgeles Garreta Fernando, Urgeles Coscojuela Jesus, Senes Motilla Alvaro, Ochoa Arizu Cristina

Legal information

Legal information for MAJUINSO 2007 SICAV SA

NIF
Hoja registral
IRUS1000295724977
Legal formSICAV
Register referenceTomo 34164 · Folio 94 · Hoja M614527
StatusVigente

Activity

MAJUINSO 2007 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 27 filings for this company, from 8 August 2011 to 21 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
MAJUINSO 2007 SICAV SAUrgeles Coscojuela JesusUrgeles Coscojuela J…Urgeles Garreta FernandoUrgeles Garreta Fern…Urgeles Garreta Jesus SergioUrgeles Garreta Jesu…URGELES E HIJOS SLURGELES E HIJOS SLCRUZ DE CHIA SLCRUZ DE CHIA SLVIURSA SLVIURSA SLASHTON NETWORK SLASHTON NETWORK SLKARE SANSUI SOCIEDAD DE RESPONSABILIDAD LIMITADAKARE SANSUI SOCIEDAD…MERCADO DEL TRANSPORTE ALTO ARAGON SOCIEDAD LIMITADAMERCADO DEL TRANSPOR…MAGNUS EUROPROJECTS SLMAGNUS EUROPROJECTS …

Registered actos

  1. ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 10
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 9
  3. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 8
  4. RevocacionesPublished 30/04/2021· Registered 23/04/2021· I/A 8
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 8
  6. Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 8
  7. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 8
  8. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 7
  9. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 7
  10. ReeleccionesPublished 24/02/2021· Registered 17/02/2021· I/A 6
  11. ReeleccionesPublished 24/02/2021· Registered 17/02/2021· I/A 5
  12. ReeleccionesPublished 03/11/2017· Registered 25/10/2017· I/A 4
  13. Modificaciones estatutariasPublished 28/12/2015· Registered 16/12/2015· I/A 3
  14. Modificaciones estatutariasPublished 23/12/2015· Registered 15/12/2015· I/A 2
  15. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 2

Changes

  1. 30/04/2021Cambio de domicilio social

    C/ SERRANO 37 (MADRID)

  2. 30/04/2021Modificaciones estatutarias
  3. 28/12/2015Modificaciones estatutarias
  4. 23/12/2015Cambio de domicilio social

    C/ SERRANO 71 (MADRID)

  5. 23/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8445028
    Reelecciones
    MAJUINSO 2007 SICAV SA. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 614527, I/A 10 (14.01.25).
  2. 28/12/2021#6747220
    Nombramientos
    MAJUINSO 2007 SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34164 , F 94, S 8, H M 614527, I/A 9 (21.12.21).
  3. 30/04/2021#6385480
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAJUINSO 2007 SICAV SA. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Ent. Gestora: URQUIJO GESTION SA SGIIC. EntidDeposit: BANCO DE SABADELL SA. Revocaciones. Apoderado: IBERCAJA GESTION SOCIEDAD GESTORA DE INSTITUCIONES. Nombrami…
  4. 26/02/2021#6281697
    Ceses/DimisionesNombramientos
    MAJUINSO 2007 SICAV SA. Ceses/Dimisiones. SecreNoConsj: POMARON BAGUES JOSE MANUEL. Nombramientos. SecreNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Datos registrales. T 34164 , F 93, S 8, H M 614527, I/A 7 (19.02.21).
  5. 24/02/2021#6276632
    Reelecciones
    MAJUINSO 2007 SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34164 , F 93, S 8, H M 614527, I/A 6 (17.02.21).
  6. 24/02/2021#6276631
    Reelecciones
    MAJUINSO 2007 SICAV SA. Reelecciones. Consejero: URGELES COSCOJUELA JESUS. Presidente: URGELES GARRETA JESUS SERGIO. Consejero: URGELES GARRETA JESUS SERGIO;URGELES GARRETA FERNANDO. Datos registrales. T 34164 , F 92, S 8, H M 614527, I/A 5 (17.02.21…
  7. 03/11/2017#4605066
    Reelecciones
    MAJUINSO 2007 SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34164 , F 92, S 8, H M 614527, I/A 4 (25.10.17).
  8. 28/12/2015#3650562
    Modificaciones estatutarias
    MAJUINSO 2007 SICAV SA. Modificaciones estatutarias. 13. Datos registrales. T 34164 , F 92, S 8, H M 614527, I/A 3 (16.12.15).
  9. 23/12/2015#3646099
    Modificaciones estatutariasCambio de domicilio social
    MAJUINSO 2007 SICAV SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ SERRANO 71 (MADRID). Datos registrales. T 34164 , F 92, S 8, H M 614527, I/A 2 (15.12.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 37 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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