Posidonia Capital Sicav S.A.
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According to the BORME, this company was dissolved (2018-01-02). Its contact details may no longer work.
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Directors and officers
- Attorney · since 23/08/2011Garrido Lafitez Juan Carlos
- Attorney · since 23/08/2011Cendra Armijo Maria Dolores
- Liquidator · since 02/01/2018Martinez-Ortiz Rey Alvaro
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 Posidonia Capital Sicav S.A.
Posidonia Capital Sicav S.A. is a company based in Madrid. The BORME lists 3 current officers. The BORME published its dissolution on 02/01/2018. We don't have its phone or email yet.
Reports on Posidonia Capital Sicav S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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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)
22 entries published since 23/07/2010 · latest on 02/01/2018 · 0 in the last 24 months.
- 02/01/2018Removals and resignations
Board member: Espel Sese Juan · Board member: Soldevilla Diego Rafael · Chair: Espel Sese Juan · Board member: Villamor Zambrano Jose Manuel · Ent.Reg.Cont: Servicio de Compensacion y Liquidacion de Valores · Ent. Gestora: A&g Fondos Sgiic Sa · Secretary: Martinez-Ortiz Rey Alvaro · EntidDeposit: Santander Securities Services Sa
- 02/01/2018Revocations
Auditor: Pricewaterhousecoopers Auditores SL
- 02/01/2018Appointments
Liquidator: Martinez-Ortiz Rey Alvaro
- 02/01/2018Dissolution
Voluntaria
- 02/01/2018Struck off
- 27/12/2017Appointments
Board member: Espel Sese Juan · Chair: Espel Sese Juan
- 27/12/2017Re-elections
Secretary: Martinez-Ortiz Rey Alvaro · Board member: Navarro Fernandez Sergio · Board member: Soldevilla Diego Rafael
- 27/12/2017Removals and resignations
Board member: Navarro Fernandez Sergio
- 27/12/2017Appointments
Board member: Villamor Zambrano Jose Manuel
- 07/12/2015Other entries
: Reducido el capital en la cantidad de 2.384.780 euros aumentado el capital social en la cantidad de 1.336.860, 12 euros
- 07/12/2015Change of name
Europea de Gestion Eurogesa 4 Sicav S.A. → Posidonia Capital Sicav S.A.
- 16/02/2015Removals and resignations
Board member: Larrañaga Vallo Alberto Jose · Chair: Larrañaga Vallo Alberto Jose
See the 10 earlier entries
- 16/02/2015Appointments
Board member: Espel Sese Juan · Chair: Espel Sese Juan
- 05/02/2015Change of registered address
C/ Joaquin Costa 26 (Madrid)
- 03/02/2015Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 05/03/2013Re-elections
Board member: Larrañaga Vallo Alberto Jose · Chair: Larrañaga Vallo Alberto Jose
- 05/03/2013Amendments to the articles
13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta.. Página web de la sociedad. Creación de la página web corporativa: www. ayg. es
- 17/10/2011Removals and resignations
Auditor: Grant Thornton SLP
- 17/10/2011Appointments
Auditor: Pricewaterhousecoopers Auditores SL
- 23/08/2011Appointments
Attorney: Garrido Lafitez Juan Carlos · Attorney: Cendra Armijo Maria Dolores
- 27/07/2011Re-elections
Chair: Larrañaga Vallo Alberto Jose · Secretary: Martinez-Ortiz Rey Alvaro
- 23/07/2010Re-elections
Board member: Navarro Fernandez Sergio · Board member: Soldevilla Diego Rafael
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Madrid
- Registered address
- C/ Joaquin Costa 26 (Madrid)
- Status (BORME)
- Dissolved and struck off
- Former names
- Europea de Gestion Eurogesa 4 Sicav S.A.
- Data from
- 2010-07-23
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