SOLVENTIS ATENEA SICAV SA
Hoja M657289· NIF A65028821
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- SICAV
Legal information
Legal information for SOLVENTIS ATENEA SICAV SA
Activity
Economic activity (CNAE)
6430 — Inversión colectiva, fondos y entidades financieras similares
Directors and representatives
Directors
Former
- Twose Garcon GustavoCeased on 15/11/2022GARCON REBES JORGE. PresidentePresidenteConsejero
- CACEIS BANK SPAIN SACeased on 15/11/2022Entidad DepositariaG.I.I.C. SA. EntidDeposit
- Ferran Priestley SantiagoCeased on 07/11/2022Consejero
- Masdevall Garcon CarlosCeased on 07/11/2022Consejero
- Solventis SCeased on 07/11/2022Entidad Gestora
- Torres Lang ChristianCeased on 09/03/2020Consejero
- Moro Suarez AlbertoCeased on 09/03/2020Consejero
- Talamas Tapiolas RamonCeased on 07/11/2022Liquidador
Auditors
Former
- Ceased on 07/11/2022
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 6
- RevocacionesPublished 15/11/2022· Registered 07/11/2022· I/A 6
- NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 6
- DisoluciónPublished 15/11/2022· Registered 07/11/2022· I/A 6
- ExtinciónPublished 15/11/2022· Registered 07/11/2022· I/A 6
- ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 5
- Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 4
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 4
- ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 3
- Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 2
Timeline (BORME)
- 15/11/2022#7240547Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SOLVENTIS ATENEA SICAV SA. Ceses/Dimisiones. Secretario: MASDEVALL GARCON CARLOS. Consejero: TWOSE GARCON GUSTAVO;FERRAN PRIESTLEY SANTIAGO;GARCON REBES JORGE. Presidente: TWOSE GARCON GUSTAVO. Ent. Gestora: SOLVENTIS S.G.I.I.C. SA. EntidDeposit: CAC… - 04/11/2021#6668071Reelecciones
SOLVENTIS ATENEA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36641 , F 9, S 8, H M 657289, I/A 5 (27.10.21).
- 16/03/2020#5844244Ceses/DimisionesNombramientos
SOLVENTIS ATENEA SICAV SA. Ceses/Dimisiones. Consejero: MASDEVALL GARCON CARLOS;MORO SUAREZ ALBERTO;TORRES LANG CHRISTIAN. Presidente: MORO SUAREZ ALBERTO. Nombramientos. Consejero: TWOSE GARCON GUSTAVO;FERRAN PRIESTLEY SANTIAGO;GARCON REBES JORGE. P… - 03/12/2018#5157168Reelecciones
SOLVENTIS ATENEA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36641 , F 8, S 8, H M 657289, I/A 3 (26.11.18).
- 27/11/2017#4634968Cambio de domicilio social
SOLVENTIS ATENEA SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 60 4º D (MADRID). Datos registrales. T 36641 , F 8, S 8, H M 657289, I/A 2 (17.11.17).
Official documents
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Nota informativa mercantil (company extract)
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Public
Certified articles of association
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Certificate of powers of attorney
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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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