Bemo X5 Investment Sicav S.A.
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According to the BORME, this company was dissolved (2023-02-10). Its contact details may no longer work.
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Directors and officers
- Attorney · since 04/03/2011Moreno Villalonga Maria Angeles
- Attorney · since 04/03/2011Uribarri Chacon Pilar
- Attorney · since 04/03/2011Banif Gestion Sociedad Anonima Sociedad Gestora de
- Liquidator · since 10/02/2023De Benavides Moreno-Villalonga Juan-Pablo
- Auditor · since 04/03/2011Senes Garcia Francisco
- Ent. Gestora · since 04/03/2011Banif Gestion Sociedad Anonima Sociedad Gestora de
- Aud.Supl · since 04/03/2011Escudero Santos Jose Maria
- EntidDeposit · since 11/11/2015Santander 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 10/02/2023Appointments
Liquidator: De Benavides Moreno-Villalonga Juan-Pablo
- 10/02/2023Revocations
Auditor: Martin Castellano Ra Auditores SLP
- 10/02/2023Removals 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
- 10/02/2023Struck off
- 10/02/2023Dissolution
Voluntaria
- 21/10/2021Re-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
- 26/02/2021Re-elections
Auditor: Martin Castellano Ra Auditores SLP
- 18/11/2019Re-elections
Auditor: Martin Castellano Ra Auditores SLP
- 07/02/2019Change of registered address
C/ Juan Ignacio Luca de Tena 11 (Madrid)
- 26/09/2018Re-elections
Board member: De Benavides Moreno-Villalonga Juan-Pablo · Auditor: Martin Castellano Ra Auditores SLP
- 11/08/2017Re-elections
Auditor: Martin Castellano Ra Auditores SLP
- 13/09/2016Re-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
- 11/11/2015Removals and resignations
EntidDeposit: Santander Investment Sa
- 11/11/2015Appointments
EntidDeposit: Santander Securities Services Sa
- 29/10/2014Appointments
Auditor: Martin Castellano Ra Auditores SLP
- 14/11/2013Appointments
Board member: De Benavides Moreno-Villalonga Juan-Pablo
- 16/10/2013Removals and resignations
EntidDeposit: Banco Banif Sa
- 16/10/2013Appointments
EntidDeposit: Santander Investment Sa
- 16/10/2013Amendments to the articles
Se modifica el articulo 1 de los estatutos sociales
- 22/02/2013Removals and resignations
Managing director: De Benavides Gonzalez Rivera Juan Pablo · Board member: De Benavides Gonzalez Rivera Juan Pablo
- 08/10/2012Removals and resignations
Board member: De Benavides Moreno-Villalonga Juan-Pablo
- 06/08/2012Amendments to the articles
13. Régimen sobre convocatoria de la Junta
- 04/03/2011Incorporation
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
- 04/03/2011Appointments
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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