VALOR XXI SICAV SA

Hoja M198882· NIF A81807927

Struck off · 30/11/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for VALOR XXI SICAV SA

NIF
Hoja registral
IRUS1000259533676
Legal formSICAV
Register referenceTomo 21604 · Folio 46 · Hoja M198882
StatusLiquidada

Activity

VALOR XXI 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 17 filings for this company, from 22 July 2010 to 30 November 2022, across 7 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

Auditors

Former

Directors network map

28 nodes Person Company
VALOR XXI SICAV SAGarcia Gassull Rovira GerardGarcia Gassull Rovir…INVERSIONES MARBARI SLINVERSIONES MARBARI …BARARQUE SLBARARQUE SLHIGHPOINT QUALITY SERVICES SLHIGHPOINT QUALITY SE…JUSTPOINT INVESTMENTS SLJUSTPOINT INVESTMENT…TRANSTRONIC SPAIN CORPORATION SLTRANSTRONIC SPAIN CO…KAYNU INVESTMENTS SLKAYNU INVESTMENTS SLWEILHEIM INVESTMENTS SLWEILHEIM INVESTMENTS…MASER PREMIUM S.LMASER PREMIUM S.LBESALU TENENCIA Y GESTION S.LBESALU TENENCIA Y GE…SUMA LOGI PROPERTIES S.LSUMA LOGI PROPERTIES…TRESGE LEGAL SERVICES S.LTRESGE LEGAL SERVICE…RINCON DE ALTEA S.LRINCON DE ALTEA S.LTELCONET SUBMARINE NETWORKS ESPAÑA S.LTELCONET SUBMARINE N…AUDENTIA CAPITAL CONSULTING SERVICES S.LAUDENTIA CAPITAL CON…VERONA PROPERTIES S.LVERONA PROPERTIES S.LCUESTION DE ALTURA S.LCUESTION DE ALTURA S…FULL DE ASES S.LFULL DE ASES S.LFULL PLACE S.LFULL PLACE S.LPRISMA DE ORO S.LPRISMA DE ORO S.LMAXIMA PROPIEDAD IBERIA S.LMAXIMA PROPIEDAD IBE…MIL ESQUINAS PROPIEDADES S.LMIL ESQUINAS PROPIED…TRESGE BACK OFFICE SERVICES S.LTRESGE BACK OFFICE S…DBODY GLOBAL S.LDBODY GLOBAL S.LDBODY MANUFACTURING S.LDBODY MANUFACTURING …DBODY BUSINESS S.LDBODY BUSINESS S.LHIGH AND HEAVY SLHIGH AND HEAVY SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 26
  2. RevocacionesPublished 30/11/2022· Registered 23/11/2022· I/A 26
  3. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 26
  4. DisoluciónPublished 30/11/2022· Registered 23/11/2022· I/A 26
  5. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 26
  6. ReeleccionesPublished 19/08/2019· Registered 09/08/2019· I/A 25
  7. ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 24
  8. ReeleccionesPublished 19/08/2016· Registered 09/08/2016· I/A 23
  9. ReeleccionesPublished 02/07/2013· Registered 24/06/2013· I/A 22
  10. Ceses/DimisionesPublished 16/08/2012· Registered 01/08/2012· I/A 21
  11. NombramientosPublished 16/08/2012· Registered 01/08/2012· I/A 21
  12. ReeleccionesPublished 16/08/2012· Registered 01/08/2012· I/A 21
  13. Modificaciones estatutariasPublished 16/08/2012· Registered 01/08/2012· I/A 21
  14. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 20
  15. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 19
  16. Ceses/DimisionesPublished 13/04/2011· Registered 31/03/2011· I/A 18
  17. ReeleccionesPublished 22/07/2010· Registered 13/07/2010· I/A 17

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción
  3. 16/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2022#7270607
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VALOR XXI SICAV SA. Ceses/Dimisiones. Consejero: PEREZ DIAZ ROSA MARIA;GARCIA GASSULL GERARD;BAROT ARQUED JOSE MARIA. Presidente: GARCIA GASSULL GERARD. Secretario: PEREZ DIAZ ROSA MARIA. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: RENTA 4 …
  2. 19/08/2019#5548817
    Reelecciones
    VALOR XXI SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21604 , F 46, S 8, H M 198882, I/A 25 ( 9.08.19).
  3. 27/07/2017#4480523
    Reelecciones
    VALOR XXI SICAV SA. Reelecciones. Consejero: PEREZ DIAZ ROSA MARIA;GARCIA GASSULL GERARD;BAROT ARQUED JOSE MARIA. Presidente: GARCIA GASSULL GERARD. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 21604 , F 45, S 8, H M 198882, I/A 24 (19.07.…
  4. 19/08/2016#3990843
    Reelecciones
    VALOR XXI SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21604 , F 45, S 8, H M 198882, I/A 23 ( 9.08.16).
  5. 02/07/2013#2352011
    Reelecciones
    VALOR XXI SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21604 , F 45, S 8, H M 198882, I/A 22 (24.06.13).
  6. 16/08/2012#1861537
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VALOR XXI SICAV SA. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Reelecciones. Consejero: PEREZ DIAZ ROSA MARIA;GARCIA GASSULL GERARD;BAROT ARQUED JOSE MARIA. Presidente: GARCIA GASSULL GERARD. Secreta…
  7. 21/10/2011#1423193
    Nombramientos
    VALOR XXI SICAV SA. Nombramientos. Presidente: GARCIA GASSULL GERARD. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 21604 , F 43, S 8, H M 198882, I/A 20 (10.10.11).
  8. 13/04/2011#1170488
    Ceses/Dimisiones
    VALOR XXI SICAV SA. Ceses/Dimisiones. Consejero: SANCHEZ QUIÑONES GONZALEZ JESUS. Secretario: SANCHEZ QUIÑONES GONZALEZ JESUS. Datos registrales. T 21604 , F 43, S 8, H M 198882, I/A 19 ( 1.04.11).
  9. 13/04/2011#1170487
    Ceses/Dimisiones
    VALOR XXI SICAV SA. Ceses/Dimisiones. Consejero: LOPEZ GARCIA JUAN LUIS. Presidente: LOPEZ GARCIA JUAN LUIS. Datos registrales. T 21604 , F 43, S 8, H M 198882, I/A 18 (31.03.11).
  10. 22/07/2010#814772
    Reelecciones
    VALOR XXI SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21604 , F 43, S 8, H M 198882, I/A 17 (13.07.10).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA, NUMERO 74, A 2º - PLANTA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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