MIRABEL 08 DE INVERSIONES SICAV SA

Hoja M243900

Struck off · 14/10/2016Madrid
Registered address :
Legal form :
SICAV
Former name :
REINA MARIN INVERSIONES SICAV SA

Legal information

Legal information for MIRABEL 08 DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24367 · Folio 197 · Hoja M243900
Former names
REINA MARIN INVERSIONES SICAV SA2010-10-18
StatusBaja

Activity

MIRABEL 08 DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 18 October 2010 to 14 October 2016, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 31
  2. RevocacionesPublished 14/10/2016· Registered 05/10/2016· I/A 31
  3. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 31
  4. DisoluciónPublished 14/10/2016· Registered 05/10/2016· I/A 31
  5. ExtinciónPublished 14/10/2016· Registered 05/10/2016· I/A 31
  6. Cambio de domicilio socialPublished 29/09/2015· Registered 16/09/2015· I/A 30
  7. ReeleccionesPublished 26/11/2014· Registered 19/11/2014· I/A 29
  8. Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 28
  9. NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 28
  10. Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 27
  11. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 27
  12. Modificaciones estatutariasPublished 14/10/2013· Registered 03/10/2013· I/A 26
  13. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 25
  14. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 25
  15. ReeleccionesPublished 28/12/2011· Registered 19/12/2011· I/A 24
  16. Cambio de denominación socialPublished 18/10/2010· Registered 05/10/2010· I/A 23

Timeline (BORME)

  1. 14/10/2016#4062801
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MIRABEL 08 DE INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. EntidDeposit: BANCO DEPOSITARIO BBVA SA. VsecrNoConsj: LOUREIRO BOTANA CONCEPCION. Consejero: BENITEZ FRAYSSE JULIO. Presidente: BENITEZ FRAYSSE JULIO…
  2. 29/09/2015#3517524
    Cambio de domicilio social
    MIRABEL 08 DE INVERSIONES SICAV SA. Cambio de domicilio social. C/ AZUL 4 - CIUDAD BBVA (MADRID). Datos registrales. T 24367 , F 196, S 8, H M 243900, I/A 30 (16.09.15).
  3. 26/11/2014#3082794
    Reelecciones
    MIRABEL 08 DE INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24367 , F 196, S 8, H M 243900, I/A 29 (19.11.14).
  4. 25/11/2014#3080091
    Ceses/DimisionesNombramientos
    MIRABEL 08 DE INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA PRIVANZA GESTORA SGIIC SA. Nombramientos. Ent. Gestora: BBVA ASSET MANAGEMENT SA SGIIC. Apoderado: BBVA ASSET MANAGEMENT SA SGIIC. Datos registrales. T 24367 , F 195, S 8, H M 2…
  5. 21/11/2014#3075951
    Ceses/DimisionesNombramientos
    MIRABEL 08 DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: BENITEZ FRAYSSE RAFAEL. Secretario: BENITEZ FRAYSSE RAFAEL. Consejero: BENITEZ FRAYSSE MARTINA CARMEN. Nombramientos. Consejero: FRAYSSE URRUTY MARIA MARTINA;BENITEZ PEREZ MANUEL. Secre…
  6. 14/10/2013#2489596
    Modificaciones estatutarias
    MIRABEL 08 DE INVERSIONES SICAV SA. Modificaciones estatutarias. 13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta.. Otros conceptos: Determinación de la página web de la Sociedad Gestora, "www.bbvaass…
  7. 05/08/2013#2400905
    Ceses/DimisionesNombramientos
    MIRABEL 08 DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: BENITEZ FRAYSSE MANUEL. Presidente: BENITEZ FRAYSSE MANUEL. Nombramientos. Consejero: BENITEZ FRAYSSE JULIO. Presidente: BENITEZ FRAYSSE JULIO. Datos registrales. T 24367 , F 194, S 8, …
  8. 28/12/2011#1523601
    Reelecciones
    MIRABEL 08 DE INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24367 , F 194, S 8, H M 243900, I/A 24 (19.12.11).
  9. 18/10/2010#910295

    Company name: REINA MARIN INVERSIONES SICAV SA

    Cambio de denominación social
    REINA MARIN INVERSIONES SICAV SA. Cambio de denominación social. MIRABEL 08 DE INVERSIONES SICAV SA. Datos registrales. T 24367 , F 193, S 8, H M 243900, I/A 23 ( 5.10.10).

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.

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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/ AZUL 4 - CIUDAD BBVA (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