P70 ELECTRA INVERSION SL

Hoja M265194

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Montore Parera Juan Luis, Beneyto Navarro Juan, Ramirez Vazquez Nuria, Tort Verges Ana Maria
Former name :
P70 ELECTRA INVERSION SICAV SA

Legal information

Legal information for P70 ELECTRA INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28029 · Folio 8 · Hoja M265194
Former names
P70 ELECTRA INVERSION SICAV SA2009-10-23 → 2015-09-10
StatusVigente

Activity

P70 ELECTRA INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 23 October 2009 to 10 September 2015, across 7 distinct types of filing.

Corporate purpose

Constituye e: objeto de la Sociedad: a) La compra, suscripción, tenencia, administración, permuta y enajenación de toda clase de valores mobiliarios y participaciones, nacionales y extranjeros. b) El asesoramiento a empresas y, en especial, la prestación de servicios de asesoramiento económico-finan.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
P70 ELECTRA INVERSION…Tort Verges Ana MariaTort Verges Ana MariaBeneyto Navarro JuanBeneyto Navarro JuanMontore Parera Juan LuisMontore Parera Juan …Ramirez Vazquez NuriaRamirez Vazquez NuriaALBEDO DESIGN SLALBEDO DESIGN SLP70 ELECTRA INVERSION SLP70 ELECTRA INVERSIO…ALBEDO TELECOM SLALBEDO TELECOM SLMASS FACTORY URBAN ACCESSIBLE MOBILITY SLMASS FACTORY URBAN A…APEXION PARTNERS, SOCIEDAD LIMITADAAPEXION PARTNERS, SO…

Registered actos

  1. RevocacionesPublished 10/09/2015· Registered 31/08/2015· I/A 24
  2. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 24
  3. Ceses/DimisionesPublished 10/09/2015· Registered 31/08/2015· I/A 23
  4. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 23
  5. Modificaciones estatutariasPublished 10/09/2015· Registered 31/08/2015· I/A 23
  6. Cambio de objeto socialPublished 10/09/2015· Registered 31/08/2015· I/A 23
  7. Otros conceptosPublished 14/07/2015· Registered 06/07/2015· I/A 1
  8. ReeleccionesPublished 27/08/2014· Registered 19/08/2014· I/A 22
  9. Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 21
  10. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 21
  11. Modificaciones estatutariasPublished 06/11/2013· Registered 28/10/2013· I/A 21
  12. ReeleccionesPublished 28/10/2013· Registered 18/10/2013· I/A 20
  13. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 19
  14. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 19
  15. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 19
  16. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 18
  17. ReeleccionesPublished 05/12/2011· Registered 23/11/2011· I/A 17
  18. Ceses/DimisionesPublished 31/08/2010· Registered 18/08/2010· I/A 16
  19. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 16
  20. ReeleccionesPublished 31/08/2010· Registered 18/08/2010· I/A 16
  21. ReeleccionesPublished 23/10/2009· Registered 14/10/2009· I/A 15

Timeline (BORME)

  1. 10/09/2015#3496253
    RevocacionesNombramientos
    P70 ELECTRA INVERSION SL. Revocaciones. Apoderado: SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA;ILLA MIRALLES JORDI;RAMIREZ- MONSONIS ANGLIKER ANA. Nombramientos. Apo.Sol.: RAMIREZ VAZQUEZ NURIA;TORT VERGES ANA MARIA. Datos registrales. T 28029…
  2. 10/09/2015#3496252

    Company name: P70 ELECTRA INVERSION SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    P70 ELECTRA INVERSION SICAV SA. Transformación de sociedad. Denominación y forma adoptada: P70 ELECTRA INVERSION SL. Ceses/Dimisiones. VsecrNoConsj: DIEZ MEDINA VERONICA. Consejero: TORT VERGES ANA MARIA;RAMIREZ VAZQUEZ NURIA. Secretario: BENEYTO NAV…
  3. 14/07/2015#3413967

    Company name: P70 ELECTRA INVERSION SICAV SA

    Otros conceptos
    P70 ELECTRA INVERSION SICAV SA. Otros conceptos: BAJA DEL REGISTRO ADMINISTRATIVO DE LA CNMV. Datos registrales. T 15731 , F 114, S 8, H M 265194, I/A 1M ( 6.07.15).
  4. 27/08/2014#2947430

    Company name: P70 ELECTRA INVERSION SICAV SA

    Reelecciones
    P70 ELECTRA INVERSION SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28029 , F 3, S 8, H M 265194, I/A 22 (19.08.14).
  5. 06/11/2013#2523928

    Company name: P70 ELECTRA INVERSION SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    P70 ELECTRA INVERSION SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO BANIF SA. Nombramientos. EntidDeposit: SANTANDER INVESTMENT SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1º DE LOS ESTATUTOS SOCIALES RESPECTO AL CAMBIO DE LA ENTIDAD…
  6. 28/10/2013#2511389

    Company name: P70 ELECTRA INVERSION SICAV SA

    Reelecciones
    P70 ELECTRA INVERSION SICAV SA. Reelecciones. Auditor: DELOITTE SL. Secretario: BENEYTO NAVARRO JUAN. Consejero: MONTORE PARERA JUAN LUIS;BENEYTO NAVARRO JUAN. Presidente: MONTORE PARERA JUAN LUIS. Datos registrales. T 28029 , F 2, S 8, H M 265194, I…
  7. 04/10/2012#1922375

    Company name: P70 ELECTRA INVERSION SICAV SA

    Ceses/DimisionesNombramientosReelecciones
    P70 ELECTRA INVERSION SICAV SA. Ceses/Dimisiones. Consejero: ORTUÑO CARMENA BASILIO;ORTUÑO SUQUE SERGIO. Nombramientos. Consejero: TORT VERGES ANA MARIA;RAMIREZ VAZQUEZ NURIA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28029 , F 1, S 8,…
  8. 17/09/2012#1896241

    Company name: P70 ELECTRA INVERSION SICAV SA

    Modificaciones estatutarias
    P70 ELECTRA INVERSION SICAV SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28029 , F 1, S 8, H M 265194, I/A 18 ( 5.09.12).
  9. 05/12/2011#1488869

    Company name: P70 ELECTRA INVERSION SICAV SA

    Reelecciones
    P70 ELECTRA INVERSION SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28029 , F 1, S 8, H M 265194, I/A 17 (23.11.11).
  10. 31/08/2010#862005

    Company name: P70 ELECTRA INVERSION SICAV SA

    Ceses/DimisionesNombramientosReelecciones
    P70 ELECTRA INVERSION SICAV SA. Ceses/Dimisiones. Consejero: DIAZ VALDENEBRO JUAN. Nombramientos. Consejero: ORTUÑO SUQUE SERGIO. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28029 , F 1, S 8, H M 265194, I/A 16 (18.08.10).
  11. 23/10/2009#433180

    Company name: P70 ELECTRA INVERSION SICAV SA

    Reelecciones
    P70 ELECTRA INVERSION SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15731 , F 120, S 8, H M 265194, I/A 15 (14.10.09).

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

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 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