MUCARPE DE INVERSIONES SICAV SA

Hoja M580046· NIF A86995180

Struck off · 14/12/2020Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
10/06/2014

Legal information

Legal information for MUCARPE DE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000292697167
Legal formSICAV
Incorporation date10/06/2014
Register referenceTomo 32227 · Folio 202 · Hoja M580046
StatusLiquidada

Activity

MUCARPE DE INVERSIONES 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 10 June 2014. The Spanish commercial register has published 13 filings for this company, from 10 June 2014 to 14 December 2020, 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

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

8 nodes Person Company
MUCARPE DE INVERSIONE…Muñoz Martinez Jose JoaquinMuñoz Martinez Jose …PRONALCAMP 2011 SOCIEDAD LIMITADAPRONALCAMP 2011 SOCI…GISPAFRUITS SLGISPAFRUITS SLEL CASON DE CARRASCOY SLEL CASON DE CARRASCO…MARTIPILONES PATRIMONIAL, SOCIEDAD LIMITADAMARTIPILONES PATRIMO…LES FOUFFES SOCIEDAD LIMITADALES FOUFFES SOCIEDAD…CHILENBARRAS SOCIEDAD LIMITADACHILENBARRAS SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 6
  2. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 6
  3. DisoluciónPublished 14/12/2020· Registered 03/12/2020· I/A 6
  4. ExtinciónPublished 14/12/2020· Registered 03/12/2020· I/A 6
  5. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 5
  6. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 5
  7. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 4
  8. Ceses/DimisionesPublished 12/09/2017· Registered 05/09/2017· I/A 3
  9. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 3
  10. Modificaciones estatutariasPublished 12/09/2017· Registered 05/09/2017· I/A 3
  11. Cambio de domicilio socialPublished 09/10/2015· Registered 01/10/2015· I/A 2
  12. ConstituciónPublished 10/06/2014· Registered 02/06/2014· I/A 1
  13. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 1

Changes

  1. 14/12/2020Disolución
  2. 14/12/2020Extinción
  3. 12/09/2017Modificaciones estatutarias
  4. 09/10/2015Cambio de domicilio social

    C/ AZUL 4 - CIUDAD BBVA (MADRID)

Capital · events

  1. 10/06/2014Constitución
    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. 14/12/2020#6163673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUCARPE DE INVERSIONES SICAV SA. Ceses/Dimisiones. Liquidador: MUÑOZ MARTINEZ JOSE JOAQUIN. Consejero: MUÑOZ MARTINEZ JOSE JOAQUIN. Presidente: MUÑOZ MARTINEZ JOSE JOAQUIN. Consejero: MARTINEZ IBAÑEZ MARIA DEL CARMEN. Secretario: MARTINEZ IBAÑEZ MARI…
  2. 31/07/2019#5522894
    Ceses/DimisionesNombramientos
    MUCARPE DE INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: LOUREIRO BOTANA MARIA CONCEPCION. Nombramientos. VsecrNoConsj: DE LA PEÑA FERNANDEZ-NESPRAL LUIS. Datos registrales. T 32227 , F 202, S 8, H M 580046, I/A 5 (24.07.19).
  3. 25/09/2017#4553232
    Nombramientos
    MUCARPE DE INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32227 , F 201, S 8, H M 580046, I/A 4 (15.09.17).
  4. 12/09/2017#4538589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUCARPE DE INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO DEPOSITARIO BBVA SA. Nombramientos. EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA. Modificaciones estatutarias. 1. Denominación social y designación de depositario.. 9. Organos…
  5. 09/10/2015#3533311
    Cambio de domicilio social
    MUCARPE DE INVERSIONES SICAV SA. Cambio de domicilio social. C/ AZUL 4 - CIUDAD BBVA (MADRID). Datos registrales. T 32227 , F 200, S 8, H M 580046, I/A 2 ( 1.10.15).
  6. 10/06/2014#2843550
    ConstituciónNombramientos
    MUCARPE DE INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INSCRIP. REG. CNMV. Objeto social: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS O NO, SIEM…

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 addressC/ AZUL 4 - CIUDAD BBVA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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