SANCHIRI INVERSIONES SICAV SA

Hoja M622589· NIF A93138980

Struck off · 12/08/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for SANCHIRI INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000296477171
Legal formSICAV
Register referenceTomo 34605 · Folio 166 · Hoja M622589
StatusLiquidada

Activity

SANCHIRI 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 April 2016 to 12 August 2022, across 8 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

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
SANCHIRI INVERSIONES …Sanchez Urtaran MiriamSanchez Urtaran Miri…Sanchez Urtaran VirginiaSanchez Urtaran Virg…CHIRIVEL INVERSIONES SLCHIRIVEL INVERSIONES…SANCHIRI INVERSIONES SICAV SASANCHIRI INVERSIONES…NEXT LIVING SLNEXT LIVING SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
  2. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 9
  4. DisoluciónPublished 12/08/2022· Registered 05/08/2022· I/A 9
  5. ExtinciónPublished 12/08/2022· Registered 05/08/2022· I/A 9
  6. ReeleccionesPublished 05/01/2021· Registered 28/12/2020· I/A 8
  7. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 7
  8. Ceses/DimisionesPublished 25/04/2018· Registered 16/04/2018· I/A 6
  9. NombramientosPublished 25/04/2018· Registered 16/04/2018· I/A 6
  10. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 5
  11. ReeleccionesPublished 09/08/2017· Registered 28/07/2017· I/A 4
  12. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 3
  13. Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 2

Changes

  1. 12/08/2022Disolución
  2. 12/08/2022Extinción
  3. 16/12/2019Modificaciones estatutarias
  4. 14/04/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 29 (MADRID)

Timeline (BORME)

  1. 12/08/2022#7120339
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SANCHIRI INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BANKINTER SA. VsecrNoConsj: MARTIN NIETO AGUSTIN. Conse…
  2. 28/07/2022#7093025
    SANCHIRI INVERSIONES SICAV SA. Otros conceptos: DADA DE BAJA DE REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE A SANCHIRI INVERSIONES SICAV SA con fecha 8 de Julio de 2022. Datos registrales. T 34605 , F 160, S 8, H M 622589, I/A 1m (20.07.2…
  3. 05/01/2021#10542531
    Reelecciones
    SANCHIRI INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34605 , F 166, S 8, H M 622589, I/A 8 (28.12.20).
  4. 16/12/2019#5707301
    Modificaciones estatutarias
    SANCHIRI INVERSIONES SICAV SA. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 34605 , F 165, S 8, H M 622589, I/A 7 ( 5.12.19).
  5. 25/04/2018#4854567
    Ceses/DimisionesNombramientos
    SANCHIRI INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: GARCIA MOHEDANO PILAR. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 34605 , F 165, S 8, H M 622589, I/A 6 (16.04.18).
  6. 25/10/2017#4591192
    Nombramientos
    SANCHIRI INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34605 , F 165, S 8, H M 622589, I/A 5 (17.10.17).
  7. 09/08/2017#4500918
    Reelecciones
    SANCHIRI INVERSIONES SICAV SA. Reelecciones. Consejero: SANCHEZ SANCHEZ GINES. Presidente: SANCHEZ SANCHEZ GINES. Consejero: SANCHEZ URTARAN MIRIAM. Secretario: SANCHEZ URTARAN MIRIAM. Consejero: SANCHEZ URTARAN VIRGINIA. Datos registrales. T 34605 ,…
  8. 11/11/2016#4101490
    Ceses/Dimisiones
    SANCHIRI INVERSIONES SICAV SA. Ceses/Dimisiones. Representan: UNIGEST SGIIC SA. Datos registrales. T 34605 , F 164, S 8, H M 622589, I/A 3 ( 2.11.16).
  9. 14/04/2016#3812161
    Cambio de domicilio social
    SANCHIRI INVERSIONES SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 29 (MADRID). Datos registrales. T 34605 , F 164, S 8, H M 622589, I/A 2 ( 7.04.16).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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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

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