VALVERDE INVERSIONES SICAV SA

Hoja M315545· NIF A83469841

Struck off · 17/05/2021Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for VALVERDE INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000269621776
Legal formSICAV
Register referenceTomo 23895 · Folio 142 · Hoja M315545
StatusLiquidada

Activity

VALVERDE 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 13 filings for this company, from 14 June 2011 to 17 May 2021, across 5 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

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 23
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 23
  3. DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 23
  4. ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 23
  5. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 22
  6. ReeleccionesPublished 16/07/2018· Registered 05/07/2018· I/A 21
  7. ReeleccionesPublished 29/08/2017· Registered 21/08/2017· I/A 20
  8. ReeleccionesPublished 11/06/2014· Registered 04/06/2014· I/A 19
  9. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 18
  10. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 18
  11. ReeleccionesPublished 30/05/2012· Registered 18/05/2012· I/A 17
  12. ReeleccionesPublished 14/06/2011· Registered 03/06/2011· I/A 16

Changes

  1. 17/05/2021Disolución
  2. 17/05/2021Extinción

Timeline (BORME)

  1. 17/05/2021#6418573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALVERDE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: MARTINEZ O'CONNOR ALBERTO;AMARILLO DE SANCHO SANTOS CARMEN;AMARILLO DE SANCHO ADOLFO AUTRIC. Presidente: AMARILLO DE SANCHO ADOLFO AUTRIC. Secretario: MARTINEZ O'CONNOR ALBERTO. Ent.Reg.Cont…
  2. 07/05/2021#6397953
    VALVERDE INVERSIONES SICAV SA. Otros conceptos: Dada de baja en el Registro de Sociedades de Inversión de Capital Variable a la Sociedad "VALVERDE INVERSIONES SICAV SA". Datos registrales. T 23895 , F 141, S 8, H M 315545, I/A 22M (29.04.21).
  3. 25/01/2019#5224164
    Nombramientos
    VALVERDE INVERSIONES SICAV SA. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Otros conceptos: CESE DE LA ENTIDAD AUDITORA "JVR Y ASOCIADOS AUDITORES SL" PARA LOS EJERCICIOS 2018 Y 2019. Datos registrales. T 23895 , F 141, S 8, H M 315545, I/A…
  4. 16/07/2018#4967457
    Reelecciones
    VALVERDE INVERSIONES SICAV SA. Reelecciones. Consejero: MARTINEZ O'CONNOR ALBERTO;AMARILLO DE SANCHO SANTOS CARMEN;AMARILLO DE SANCHO ADOLFO AUTRIC. Presidente: AMARILLO DE SANCHO ADOLFO AUTRIC. Secretario: MARTINEZ O'CONNOR ALBERTO. Datos registrale…
  5. 29/08/2017#4522606
    Reelecciones
    VALVERDE INVERSIONES SICAV SA. Reelecciones. Auditor: JVR Y ASOCIADOS AUDITORES SL. Datos registrales. T 23895 , F 141, S 8, H M 315545, I/A 20 (21.08.17).
  6. 11/06/2014#2845844
    Reelecciones
    VALVERDE INVERSIONES SICAV SA. Reelecciones. Auditor: JVR Y ASOCIADOS AUDITORES SL. Datos registrales. T 23895 , F 140, S 8, H M 315545, I/A 19 ( 4.06.14).
  7. 14/05/2014#2803829
    Ceses/DimisionesNombramientos
    VALVERDE INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: ARRIBAS GARCIA MERCEDES. VsecrNoConsj: GIL MONTORO MARIA ANTONIA. Nombramientos. Secretario: MARTINEZ O'CONNOR ALBERTO. Datos registrales. T 23895 , F 140, S 8, H M 315545, I/A 18 ( 6.05.14…
  8. 30/05/2012#1747599
    Reelecciones
    VALVERDE INVERSIONES SICAV SA. Reelecciones. Consejero: MARTINEZ O'CONNOR ALBERTO;AMARILLO DE SANCHO SANTOS CARMEN;AUTRIC AMARILLO DE SANCHO ADOLFO. Datos registrales. T 23895 , F 140, S 8, H M 315545, I/A 17 (18.05.12).
  9. 14/06/2011#1259123
    Reelecciones
    VALVERDE INVERSIONES SICAV SA. Reelecciones. Auditor: JVR Y ASOCIADOS AUDITORES SL. Datos registrales. T 23895 , F 140, S 8, H M 315545, I/A 16 ( 3.06.11).

Official documents

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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 addressC/ ALMAGRO 8, MADRID

Prospect

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