PATROON INVERSIONES SICAV SA

Hoja M486363

VigenteMadrid
Registered address :
Legal form :
SICAV
Share capital :
2 271 460,00 €
Director :
Selva Guillen Fernando

Legal information

Legal information for PATROON INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Share capital2 271 460,00 €
Register referenceTomo 26993 · Folio 194 · Hoja M486363
StatusVigente

Activity

PATROON INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 20 June 2012, across 6 distinct types of filing. Its registered share capital is 2 271 460,00 €.

Corporate purpose

EL ASESORAMIENTO EN LA ADMINISTRACION Y GESTION DE EMPRESAS. LA COMPRAVENTA, ADQUISICION, PERMUTA Y EN CUALQUIER OTRA FORMA, GRAVAMEN Y ENAJENACION DE BIENES INMUEBLES, LA EXPLOTACION MEDIANTE ARRENDAMIENTO ACTIVO NO FINANCIERO O BAJO OTRO TIPO DE CONTRATO, DE FINCAS DE TODAS CLASES,.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

9 nodes Person Company
PATROON INVERSIONES S…Selva Guillen FernandoSelva Guillen Fernan…BIOMETAGAS EL BARRACO SLBIOMETAGAS EL BARRAC…AGF PROCESOS BIOGAS S.LAGF PROCESOS BIOGAS …BIOMETAGAS JEREZ SABIOMETAGAS JEREZ SAINVERSIONES INMOBILIARIAS AITANA SOCIEDAD LIMITADAINVERSIONES INMOBILI…BIOMETAGAS SLBIOMETAGAS SLINVERSIONES Y DESARROLLOS INMOBILIARIOS BELYFER SLINVERSIONES Y DESARR…BIOMETAGAS LA GALERA SOCIEDAD LIMITADABIOMETAGAS LA GALERA…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 4
  2. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 4
  3. Reducción de capitalPublished 20/06/2012· Registered 07/06/2012· I/A 4
  4. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 4
  5. Cambio de objeto socialPublished 20/06/2012· Registered 07/06/2012· I/A 4
  6. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 3
  7. Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 2
  8. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 2
  9. Modificaciones estatutariasPublished 25/09/2009· Registered 15/09/2009· I/A 2
  10. Cambio de domicilio socialPublished 25/09/2009· Registered 15/09/2009· I/A 2

Capital · events

  1. 20/06/2012Reducción de capital
    Resulting capital: 2 271 460,00 €

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. 20/06/2012#1777341
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de objeto social
    PATROON INVERSIONES SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSANCION Y LIQUIDACION DE VALORES. EntidDeposit: BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRID. Ent. Gestora: MARCH GESTION DE FONDOS SGIIC SA. Consejero: LOPEZ ROSELLO …
  2. 28/02/2012#1614226
    Nombramientos
    PATROON INVERSIONES SICAV SA. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 26993 , F 194, S 8, H M 486363, I/A 3 (16.02.12).
  3. 25/09/2009#398455
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATROON INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: SANTANDER INVESTMENT SA. Ent. Gestora: FORTIS GESBETA SOCIEDAD GESTORA DE INSTITUCIONES D. Consejero: BUGALLO ADAN MONICA. Secretario: BUGALLO ADAN MONICA. Nombramientos. Ent. Gestora: MAR…

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 addressC/ CASTELLO, NUMERO 74 (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