SOLVENTIS EOS SICAV SA
Hoja M660873· NIF A64111305
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- SICAV
- Directors :
- Twose Garcon Gustavo, Ferran Priestley Santiago, Garçon Rebes Jorge
Legal information
Legal information for SOLVENTIS EOS SICAV SA
Activity
Economic activity (CNAE)
6430 — Inversión colectiva, fondos y entidades financieras similares
Directors and representatives
Directors
Current
- Twose Garcon GustavoSince 16/03/2020GARCON REBES JORGE. PresidentePresidenteConsejero
- Ferran Priestley SantiagoSince 09/03/2020Consejero
- Garçon Rebes JorgeConsejero
Former
- Bau Jover JoseCeased on 16/03/2020BAU JOVER JOSE. PresidentePresidente
- Masdevall Garcon CarlosCeased on 09/03/2020Consejero
- Alfaro Bau GuillermoCeased on 09/03/2020Consejero
- Moro Suarez AlbertoCeased on 09/03/2020Consejero
Auditors
Current
- Since 04/01/2018
Directors network map
Registered actos
- ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 8
- ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 7
- ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 6
- Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 5
- ReeleccionesPublished 30/11/2018· Registered 23/11/2018· I/A 4
- ReeleccionesPublished 15/01/2018· Registered 04/01/2018· I/A 3
- Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2
Timeline (BORME)
- 12/08/2025#8783073Reelecciones
SOLVENTIS EOS SICAV SA. Reelecciones. Consejero: TWOSE GARCON GUSTAVO;FERRAN PRIESTLEY SANTIAGO;GARCON REBES JORGE. Presidente: TWOSE GARCON GUSTAVO. Datos registrales. S 8 , H M 660873, I/A 8 ( 5.08.25).
- 07/11/2024#8330909Reelecciones
SOLVENTIS EOS SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 660873, I/A 7 (30.10.24).
- 04/11/2021#6668059Reelecciones
SOLVENTIS EOS SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36973 , F 106, S 8, H M 660873, I/A 6 (27.10.21).
- 16/03/2020#5844489Ceses/DimisionesNombramientos
SOLVENTIS EOS SICAV SA. Ceses/Dimisiones. Consejero: ALFARO BAU GUILLERMO;BAU JOVER JOSE. Presidente: BAU JOVER JOSE. Consejero: MASDEVALL GARCON CARLOS;MORO SUAREZ ALBERTO. Nombramientos. Consejero: TWOSE GARCON GUSTAVO;FERRAN PRIESTLEY SANTIAGO;GAR… - 30/11/2018#5155267Reelecciones
SOLVENTIS EOS SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: ALFARO BAU GUILLERMO;BAU JOVER JOSE. Presidente: BAU JOVER JOSE. Consejero: MASDEVALL GARCON CARLOS;MORO SUAREZ ALBERTO. Secretario: MASDEVALL GARCON CARLO… - 15/01/2018#4692984Reelecciones
SOLVENTIS EOS SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36973 , F 105, S 8, H M 660873, I/A 3 ( 4.01.18).
- 12/01/2018#4691153Cambio de domicilio social
SOLVENTIS EOS SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 60, 4ª PLANTA DERECHA (MADRID). Datos registrales. T 36973 , F 105, S 8, H M 660873, I/A 2 ( 4.01.18).
Official documents
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Credit risk report
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