SOLVENTIS EOS SICAV SA

Hoja M660873· NIF A64111305

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Directors :
Twose Garçon Gustavo, Ferran Priestley Santiago, SANTANDER SECURITIES SERVICES SA, SOLVENTIS SGIIC SA, Alfaro Bau Guillermo Alejandro, Garçon Rebes Jorge

Legal information

Legal information for SOLVENTIS EOS SICAV SA

NIF
Hoja registral
IRUS1000300130640
Legal formSICAV
Register referenceTomo 36973 · Folio 106 · Hoja M660873
StatusVigente

Activity

SOLVENTIS EOS 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 23 filings for this company, from 28 April 2009 to 12 August 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

26 nodes Person Company
SOLVENTIS EOS SICAV SAAlfaro Bau Guillermo AlejandroAlfaro Bau Guillermo…Bau Jover JoseBau Jover JoseFerran Priestley SantiagoFerran Priestley San…Masdevall Garcon CarlosMasdevall Garcon Car…Moro Suarez AlbertoMoro Suarez AlbertoTwose Garçon GustavoTwose Garçon GustavoGarçon Rebes JorgeGarçon Rebes JorgeSOLVENTIS A.V. SASOLVENTIS A.V. SAPATKANGA SICAV SAPATKANGA SICAV SASOLVENTIS S.G.I.I.C. SASOLVENTIS S.G.I.I.C.…NOVADIS REAL ESTATE SLNOVADIS REAL ESTATE …SOLVENTIS S.G.I.I.C. SASOLVENTIS S.G.I.I.C.…SOLVENTIS SV SASOLVENTIS SV SABARCELONA ANALITICA SLBARCELONA ANALITICA …BIENES ARRENDADOS URBANOS SLBIENES ARRENDADOS UR…PROM RUT SAPROM RUT SARG 27 SICAV SARG 27 SICAV SAUNION INVERSORA PATRIMONIAL,SICAV S.AUNION INVERSORA PATR…SEIS GLOBAL INVESTMENT SICAV SASEIS GLOBAL INVESTME…SOLVENTIS WEALTH MANAGEMENT SLSOLVENTIS WEALTH MAN…INMOBILIARIA MEDITERRANEA DE VIVIENDAS EN ALQUILER SLINMOBILIARIA MEDITER…RIMVARA 2013 SLRIMVARA 2013 SLGREEN BOX & TRASTERO BCN SLGREEN BOX & TRASTERO…STUPENDUS VILOPRIU REAL ESTATE S.LSTUPENDUS VILOPRIU R…PICCOLINO GELATO CABRERA S.LPICCOLINO GELATO CAB…

Registered actos

  1. ReeleccionesPublished 12/08/2025· Registered 05/08/2025· I/A 8
  2. ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 7
  3. ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 6
  4. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
  5. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 5
  6. ReeleccionesPublished 30/11/2018· Registered 23/11/2018· I/A 4
  7. ReeleccionesPublished 15/01/2018· Registered 04/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 12/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 60, 4ª PLANTA DERECHA (MADRID)

Timeline (BORME)

  1. 12/08/2025#8783073
    Reelecciones
    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).
  2. 07/11/2024#8330909
    Reelecciones
    SOLVENTIS EOS SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 660873, I/A 7 (30.10.24).
  3. 04/11/2021#6668059
    Reelecciones
    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).
  4. 16/03/2020#5844489
    Ceses/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…
  5. 30/11/2018#5155267
    Reelecciones
    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…
  6. 15/01/2018#4692984
    Reelecciones
    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).
  7. 12/01/2018#4691153
    Cambio 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).

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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 60, 4ª PLANTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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