OTAGO INVERSIONES SICAV SA

Hoja M255541· NIF A82693078

Struck off · 14/02/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for OTAGO INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000264792784
Legal formSICAV
Register referenceTomo 35829 · Folio 22 · Hoja M255541
StatusLiquidada

Activity

OTAGO 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). The Spanish commercial register has published 14 filings for this company, from 14 September 2012 to 14 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

10 nodes Person Company
OTAGO INVERSIONES SIC…De La Fuente Nuñez CarmenDe La Fuente Nuñez C…AMT BALANCED CONSERVATIVE ALLOCATION EUR SICAV SAAMT BALANCED CONSERV…ELCANO SPECIAL SITUATIONS SICAV SAELCANO SPECIAL SITUA…LHIC VALORES SICAV SALHIC VALORES SICAV SANADIR 98 SICAV SANADIR 98 SICAV SAA GLOBAL FLEXIBLE P SICAV SAA GLOBAL FLEXIBLE P …GESCONA SAGESCONA SAELCANO HIGH YIELD OPPORTUNITIES, SIL SAELCANO HIGH YIELD OP…ISCARASA SAISCARASA SA

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 21
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 21
  3. DisoluciónPublished 14/02/2023· Registered 07/02/2023· I/A 21
  4. ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 21
  5. ReeleccionesPublished 10/10/2022· Registered 03/10/2022· I/A 20
  6. ReeleccionesPublished 10/10/2022· Registered 03/10/2022· I/A 19
  7. ReeleccionesPublished 28/09/2020· Registered 21/09/2020· I/A 18
  8. ReeleccionesPublished 03/08/2017· Registered 26/07/2017· I/A 17
  9. ReeleccionesPublished 10/07/2017· Registered 03/07/2017· I/A 16
  10. ReeleccionesPublished 30/07/2014· Registered 22/07/2014· I/A 15
  11. Ceses/DimisionesPublished 14/09/2012· Registered 23/08/2012· I/A 14
  12. NombramientosPublished 14/09/2012· Registered 23/08/2012· I/A 14
  13. ReeleccionesPublished 14/09/2012· Registered 23/08/2012· I/A 14
  14. Modificaciones estatutariasPublished 14/09/2012· Registered 23/08/2012· I/A 14

Changes

  1. 14/02/2023Disolución
  2. 14/02/2023Extinción
  3. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2023#7386819
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTAGO INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: RENTA 4 BANCO SA. Auditor: ERNST & YOUNG SL. Secretario: LOPEZ GARCIA JUAN LUIS. Consejero: NUÑEZ VELAZQUEZ JESUS. Presidente: NUÑEZ VELAZQUEZ JESUS. …
  2. 10/10/2022#7189768
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Secretario: LOPEZ GARCIA JUAN LUIS. Datos registrales. T 35829 , F 22, S 8, H M 255541, I/A 20 ( 3.10.22).
  3. 10/10/2022#7189767
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Consejero: NUÑEZ VELAZQUEZ JESUS. Presidente: NUÑEZ VELAZQUEZ JESUS. Consejero: LOPEZ GARCIA JUAN LUIS;NUÑEZ TREBOL JESUS. Datos registrales. T 35829 , F 21, S 8, H M 255541, I/A 19 ( 3.10.22).
  4. 28/09/2020#6050458
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 35829 , F 21, S 8, H M 255541, I/A 18 (21.09.20).
  5. 03/08/2017#4491453
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 35829 , F 21, S 8, H M 255541, I/A 17 (26.07.17).
  6. 10/07/2017#4454758
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Consejero: NUÑEZ VELAZQUEZ JESUS. Presidente: NUÑEZ VELAZQUEZ JESUS. Consejero: LOPEZ GARCIA JUAN LUIS. Secretario: LOPEZ GARCIA JUAN LUIS. Consejero: NUÑEZ TREBOL JESUS. Datos registrales. T 15257 , F 135, S…
  7. 30/07/2014#2913799
    Reelecciones
    OTAGO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 15257 , F 135, S 8, H M 255541, I/A 15 (22.07.14).
  8. 14/09/2012#1894460
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    OTAGO INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Reelecciones. Consejero: NUÑEZ VELAZQUEZ JESUS. Presidente: NUÑEZ VELAZQUEZ JESUS. Consejero: LOPEZ GARCIA JUAN LUIS. Secretario…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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