QUANTUM 2001 SICAV SA

Hoja M294874

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Oliver Guardiola Francisco Jesus, Pagan Alvarez Maria Jose, Vicente Amoros Antonio, BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D, BANKINTER SOCIEDAD ANONIMA

Legal information

Legal information for QUANTUM 2001 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 23027 · Folio 212 · Hoja M294874
StatusVigente

Activity

QUANTUM 2001 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 31 October 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
QUANTUM 2001 SICAV SAOliver Guardiola Francisco JesusOliver Guardiola Fra…Pagan Alvarez Maria JosePagan Alvarez Maria …Vicente Amoros AntonioVicente Amoros Anton…ASESORES ECONOMICOS SLASESORES ECONOMICOS …GESEM SERVICIOS JURIDICOS Y ECONOMICOS SLPGESEM SERVICIOS JURI…GEST 40 INVERSIONES SICAV SAGEST 40 INVERSIONES …RIESENRAD SICAV SARIESENRAD SICAV SAMEDCOM 2006 SLMEDCOM 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 21
  2. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 21
  3. ReeleccionesPublished 24/11/2011· Registered 14/11/2011· I/A 20
  4. ReeleccionesPublished 04/10/2010· Registered 22/09/2010· I/A 19
  5. Ceses/DimisionesPublished 04/05/2010· Registered 23/04/2010· I/A 18
  6. RevocacionesPublished 04/05/2010· Registered 23/04/2010· I/A 18
  7. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 18
  8. Modificaciones estatutariasPublished 04/05/2010· Registered 23/04/2010· I/A 18
  9. Cambio de domicilio socialPublished 04/05/2010· Registered 23/04/2010· I/A 18
  10. ReeleccionesPublished 29/09/2009· Registered 15/09/2009· I/A 17
  11. Ceses/DimisionesPublished 04/03/2009· Registered 19/02/2009· I/A 16
  12. ReeleccionesPublished 04/03/2009· Registered 19/02/2009· I/A 16

Timeline (BORME)

  1. 31/10/2012#1963266
    Ceses/DimisionesNombramientos
    QUANTUM 2001 SICAV SA. Ceses/Dimisiones. Consejero: BENLLOCH BAVIERA JOSE MARIA;DALMAU PORTA JUAN IGNACIO;IVARS CABELLOS FELIPE. Presidente: BENLLOCH BAVIERA JOSE MARIA. Secretario: DALMAU PORTA JUAN IGNACIO. Con.Delegado: BENLLOCH BAVIERA JOSE MARIA…
  2. 24/11/2011#1473233
    Reelecciones
    QUANTUM 2001 SICAV SA. Reelecciones. Consejero: BENLLOCH BAVIERA JOSE MARIA;DALMAU PORTA JUAN IGNACIO;IVARS CABELLOS FELIPE. Presidente: BENLLOCH BAVIERA JOSE MARIA. Secretario: DALMAU PORTA JUAN IGNACIO. Con.Delegado: BENLLOCH BAVIERA JOSE MARIA. Da…
  3. 04/10/2010#896268
    Reelecciones
    QUANTUM 2001 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23027 , F 211, S 8, H M 294874, I/A 19 (22.09.10).
  4. 04/05/2010#705747
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUANTUM 2001 SICAV SA. Ceses/Dimisiones. Vicesecret.: POMARON BAGUES JOSE MANUEL. Ent. Gestora: URQUIJO GESTION SGIIC SA. EntidDeposit: BANCO DE SABADELL SA. Revocaciones. Apoderado: URQUIJO GESTION SGIIC SA. Nombramientos. VsecrNoConsj: DAYARAM IDNA…
  5. 29/09/2009#401653
    Reelecciones
    QUANTUM 2001 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23027 , F 209, S 8, H M 294874, I/A 17 (15.09.09).
  6. 04/03/2009#102207
    Ceses/DimisionesReelecciones
    QUANTUM 2001 SICAV SA. Ceses/Dimisiones. Consejero: COLOMER PELLICER MARCOS. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23027 , F 209, S 8, H M 294874, I/A 16 (19.02.09).

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.

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 addressPASEO DE LA CASTELLANA 29 (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