OLMA 2006 SICAV SA

Hoja M437854

VigenteMadrid
Legal form :
SICAV
Directors :
Gimenez Marfull Olga, Marfull Almirall Maria-Cristina, Troya Baras Francisco-Javier, Fabian Sanchez Gabriel

Legal information

Legal information for OLMA 2006 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24347 · Folio 11 · Hoja M437854
StatusVigente

Activity

OLMA 2006 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 19 April 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OLMA 2006 SICAV SAFabian Sanchez GabrielFabian Sanchez Gabri…Gimenez Marfull OlgaGimenez Marfull OlgaMarfull Almirall Maria-CristinaMarfull Almirall Mar…Troya Baras Francisco-JavierTroya Baras Francisc…LEO 35 SALEO 35 SAASTURPARCK SAASTURPARCK SAEDM HOLDING SAEDM HOLDING SAINTERLAKEN INVERSIONES SICAV SAINTERLAKEN INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 3
  2. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 3
  3. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 3
  4. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 2
  5. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 2
  6. Modificaciones estatutariasPublished 19/10/2009· Registered 06/10/2009· I/A 2

Timeline (BORME)

  1. 19/04/2010#680826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLMA 2006 SICAV SA. Ceses/Dimisiones. Consejero: BUGALLO ADAN MONICA;VIDAL-RIBAS MARTI EUSEBIO. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Ent. Gestora: PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES D. Secretario: BUGALLO AD…
  2. 19/10/2009#423635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLMA 2006 SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO EXELBANK SA. Consejero: GIMENEZ MARFULL OLGA. Con.Delegado: GIMENEZ MARFULL OLGA. Consejero: VIDAL-RIBAS MARTI EUSEBIO;BUGALLO ADAN MONICA. Secretario: BUGALLO ADAN MONICA. Presidente: GIMENEZ…

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 addressMadrid
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