El Bosque de Arriba Sicav S.A.

According to the BORME, this company was dissolved (2022-08-16). Its contact details may no longer work.

Directors and officers

• Attorney · since 27/04/2012
  Credit Suisse Gestion Sgiic Sa
• Attorney · since 27/04/2012
  Bernal Gravalos Pablo
• Attorney · since 30/01/2017
  March Asset Management Sgiic Sa
• Attorney · since 19/06/2018
  Bbva Asset Management Sa Sgiic
• Liquidator · since 16/08/2022
  Bernal Gravalos Pablo
• Auditor · since 26/07/2018
  Deloitte SL
• Auditor · since 13/08/2019
  Ernst &Young SL

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 El Bosque de Arriba Sicav S.A.

El Bosque de Arriba Sicav S.A. is a company based in Madrid. It was incorporated on 27/04/2012, according to the BORME. By its corporate purpose, its activity matches CNAE 6430 (Inversión colectiva, fondos y entidades financieras similares). The BORME lists 7 current officers. The BORME published its dissolution on 16/08/2022. We don't have its phone or email yet.

Corporate purpose

Captacion de fondos, bienes o derechos del publico para gestionarlos e invertirlos.

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

Reports on El Bosque de Arriba 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)

25 entries published since 27/04/2012 · latest on 16/08/2022 · 0 in the last 24 months.

1. 16/08/2022
   Removals and resignations

   Secretary: De la Peña Fernandez-Nespral Luis · Ent. Gestora: Bbva Asset Management Sa Sgiic · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · EntidDeposit: Banco Bilbao Vizcaya Argentaria Sa · Board member: Bernal Gravalos Pablo · Chair: Bernal Gravalos Pablo · Board member: Bernal Gravalos Miguel · Board member: Bernal Gravalos Rafael

2. 16/08/2022
   Appointments

   Liquidator: Bernal Gravalos Pablo

3. 16/08/2022
   Other entries

   : Resolución de la Comisión Nacional del Mercado de Valores dando de baja a la sociedad en el Registro de Sociedades de Inversión de Capital Variable, como consecuencia de los acuerdos adoptados por la junta de 24 de junio de 2022

4. 16/08/2022
   Dissolution

   Voluntaria

5. 16/08/2022
   Struck off
6. 13/08/2019
   Removals and resignations

   Board member: Santamaria Torres Fernando · Secretary: Benito Cano Paloma · Board member: Gamero Alvarez Pablo

7. 13/08/2019
   Appointments

   Auditor: Ernst &Young SL · Board member: Bernal Gravalos Miguel · Board member: Bernal Gravalos Rafael · Secretary: De la Peña Fernandez-Nespral Luis

8. 26/07/2018
   Re-elections

   Auditor: Deloitte SL

9. 19/06/2018
   Removals and resignations

   Ent. Gestora: March Asset Management Sgiic Sa · EntidDeposit: Banca March Sa

10. 19/06/2018
    Appointments

    Ent. Gestora: Bbva Asset Management Sa Sgiic · EntidDeposit: Banco Bilbao Vizcaya Argentaria Sa · Attorney: Bbva Asset Management Sa Sgiic

11. 19/06/2018
    Amendments to the articles

    1. Denominación social y regimen juridico. Designacion del Depositario

12. 19/06/2018
    Change of registered address

    C/ Azul 4, Ciudad Bbva (Madrid)

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

Company details

Type

Company

CNAE (estimated)

6430 · Inversión colectiva, fondos y entidades financieras similares

Province

Madrid

Registered address

C/ Azul 4, Ciudad Bbva (Madrid)

Incorporated

27/04/2012

Status (BORME)

Dissolved and struck off

Data from

2012-04-27