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Bemo X5 Investment Sicav S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2023-02-10). Its contact details may no longer work.

Contact details of Bemo X5 Investment Sicav S.A.
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Directors and officers

  • Attorney · since 04/03/2011
    Moreno Villalonga Maria Angeles
  • Attorney · since 04/03/2011
    Uribarri Chacon Pilar
  • Attorney · since 04/03/2011
    Banif Gestion Sociedad Anonima Sociedad Gestora de
  • Liquidator · since 10/02/2023
    De Benavides Moreno-Villalonga Juan-Pablo
  • Auditor · since 04/03/2011
    Senes Garcia Francisco
  • Ent. Gestora · since 04/03/2011
    Banif Gestion Sociedad Anonima Sociedad Gestora de
  • Aud.Supl · since 04/03/2011
    Escudero Santos Jose Maria
  • EntidDeposit · since 11/11/2015
    Santander Securities Services Sa

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Bemo X5 Investment Sicav S.A.

Bemo X5 Investment Sicav S.A. is a company in the insurance and finance sector based in Madrid. It was incorporated on 04/03/2011, according to the BORME. By its corporate purpose, its activity matches CNAE 6430 (Inversión colectiva, fondos y entidades financieras similares). The BORME lists 8 current officers. The BORME published its dissolution on 10/02/2023. We don't have its phone or email yet.

Corporate purpose

La captacion de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros ono, siempre que el rendimiento del inversor se establezca en funcion de los resultados colectivos.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Bemo X5 Investment Sicav S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

24 entries published since 04/03/2011 · latest on 10/02/2023 · 0 in the last 24 months.

  1. 10/02/2023
    Appointments

    Liquidator: De Benavides Moreno-Villalonga Juan-Pablo

  2. 10/02/2023
    Revocations

    Auditor: Martin Castellano Ra Auditores SLP

  3. 10/02/2023
    Removals and resignations

    Ent. Gestora: Santander Private Banking Gestion Sociedad Anonima · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · EntidDeposit: Caceis Bank Spain Sa · Deputy secretary: Uribarri Chacon Pilar · Board member: De Benavides Moreno-Villalonga Juan-Pablo · Board member: Moreno Villalonga Maria Angeles · Board member: De Benavides Moreno-Villalonga Cristina Teresa · Board member: De Benavides Moreno-Villalonga Ines-Angela · Chair: Moreno Villalonga Maria Angeles · Secretary: De Benavides Moreno-Villalonga Ines-Angela

  4. 10/02/2023
    Struck off
  5. 10/02/2023
    Dissolution

    Voluntaria

  6. 21/10/2021
    Re-elections

    Auditor: Martin Castellano Ra Auditores SLP · Board member: Moreno Villalonga Maria Angeles · Board member: De Benavides Moreno-Villalonga Cristina Teresa · Board member: De Benavides Moreno-Villalonga Ines-Angela · Chair: Moreno Villalonga Maria Angeles · Secretary: De Benavides Moreno-Villalonga Ines-Angela

  7. 26/02/2021
    Re-elections

    Auditor: Martin Castellano Ra Auditores SLP

  8. 18/11/2019
    Re-elections

    Auditor: Martin Castellano Ra Auditores SLP

  9. 07/02/2019
    Change of registered address

    C/ Juan Ignacio Luca de Tena 11 (Madrid)

  10. 26/09/2018
    Re-elections

    Board member: De Benavides Moreno-Villalonga Juan-Pablo · Auditor: Martin Castellano Ra Auditores SLP

  11. 11/08/2017
    Re-elections

    Auditor: Martin Castellano Ra Auditores SLP

  12. 13/09/2016
    Re-elections

    Board member: Moreno Villalonga Maria Angeles · Board member: De Benavides Moreno-Villalonga Cristina Teresa · Board member: De Benavides Moreno-Villalonga Ines-Angela · Chair: Moreno Villalonga Maria Angeles · Secretary: De Benavides Moreno-Villalonga Ines-Angela

See the 12 earlier entries
  1. 11/11/2015
    Removals and resignations

    EntidDeposit: Santander Investment Sa

  2. 11/11/2015
    Appointments

    EntidDeposit: Santander Securities Services Sa

  3. 29/10/2014
    Appointments

    Auditor: Martin Castellano Ra Auditores SLP

  4. 14/11/2013
    Appointments

    Board member: De Benavides Moreno-Villalonga Juan-Pablo

  5. 16/10/2013
    Removals and resignations

    EntidDeposit: Banco Banif Sa

  6. 16/10/2013
    Appointments

    EntidDeposit: Santander Investment Sa

  7. 16/10/2013
    Amendments to the articles

    Se modifica el articulo 1 de los estatutos sociales

  8. 22/02/2013
    Removals and resignations

    Managing director: De Benavides Gonzalez Rivera Juan Pablo · Board member: De Benavides Gonzalez Rivera Juan Pablo

  9. 08/10/2012
    Removals and resignations

    Board member: De Benavides Moreno-Villalonga Juan-Pablo

  10. 06/08/2012
    Amendments to the articles

    13. Régimen sobre convocatoria de la Junta

  11. 04/03/2011
    Incorporation

    Avda. Cantabria s/n, Ciudad Grupo Santander (Boadilla del Monte) · La captacion de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros ono, siempre que el rendimiento del inversor se establezca en funcion de los resultados colectivos

  12. 04/03/2011
    Appointments

    EntidDeposit: Banco Banif Sa · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · Ent. Gestora: Banif Gestion Sociedad Anonima Sociedad Gestora de · Deputy secretary: Uribarri Chacon Pilar · Auditor: Senes Garcia Francisco · Aud.Supl: Escudero Santos Jose Maria · Board member: Moreno Villalonga Maria Angeles · Board member: De Benavides Gonzalez Rivera Juan Pablo · Board member: De Benavides Moreno-Villalonga Cristina Teresa · Board member: De Benavides Moreno-Villalonga Ines-Angela · Board member: De Benavides Moreno-Villalonga Juan-Pablo · Chair: Moreno Villalonga Maria Angeles · Secretary: De Benavides Moreno-Villalonga Ines-Angela · Managing director: De Benavides Gonzalez Rivera Juan Pablo · Attorney: Moreno Villalonga Maria Angeles · Attorney: Uribarri Chacon Pilar · Attorney: Banif Gestion Sociedad Anonima Sociedad Gestora de

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6430 · Inversión colectiva, fondos y entidades financieras similares
Sector
Insurance and finance
Province
Madrid
Registered address
C/ Juan Ignacio Luca de Tena 11 (Madrid)
Incorporated
04/03/2011
Status (BORME)
Dissolved and struck off
Data from
2011-03-04

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