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Posidonia Capital Sicav S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2018-01-02). Its contact details may no longer work.

Contact details of Posidonia Capital Sicav S.A.
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Phone
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Directors and officers

  • Attorney · since 23/08/2011
    Garrido Lafitez Juan Carlos
  • Attorney · since 23/08/2011
    Cendra Armijo Maria Dolores
  • Liquidator · since 02/01/2018
    Martinez-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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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.

  1. 02/01/2018
    Removals 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

  2. 02/01/2018
    Revocations

    Auditor: Pricewaterhousecoopers Auditores SL

  3. 02/01/2018
    Appointments

    Liquidator: Martinez-Ortiz Rey Alvaro

  4. 02/01/2018
    Dissolution

    Voluntaria

  5. 02/01/2018
    Struck off
  6. 27/12/2017
    Appointments

    Board member: Espel Sese Juan · Chair: Espel Sese Juan

  7. 27/12/2017
    Re-elections

    Secretary: Martinez-Ortiz Rey Alvaro · Board member: Navarro Fernandez Sergio · Board member: Soldevilla Diego Rafael

  8. 27/12/2017
    Removals and resignations

    Board member: Navarro Fernandez Sergio

  9. 27/12/2017
    Appointments

    Board member: Villamor Zambrano Jose Manuel

  10. 07/12/2015
    Other 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

  11. 07/12/2015
    Change of name

    Europea de Gestion Eurogesa 4 Sicav S.A. → Posidonia Capital Sicav S.A.

  12. 16/02/2015
    Removals and resignations

    Board member: Larrañaga Vallo Alberto Jose · Chair: Larrañaga Vallo Alberto Jose

See the 10 earlier entries
  1. 16/02/2015
    Appointments

    Board member: Espel Sese Juan · Chair: Espel Sese Juan

  2. 05/02/2015
    Change of registered address

    C/ Joaquin Costa 26 (Madrid)

  3. 03/02/2015
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  4. 05/03/2013
    Re-elections

    Board member: Larrañaga Vallo Alberto Jose · Chair: Larrañaga Vallo Alberto Jose

  5. 05/03/2013
    Amendments 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

  6. 17/10/2011
    Removals and resignations

    Auditor: Grant Thornton SLP

  7. 17/10/2011
    Appointments

    Auditor: Pricewaterhousecoopers Auditores SL

  8. 23/08/2011
    Appointments

    Attorney: Garrido Lafitez Juan Carlos · Attorney: Cendra Armijo Maria Dolores

  9. 27/07/2011
    Re-elections

    Chair: Larrañaga Vallo Alberto Jose · Secretary: Martinez-Ortiz Rey Alvaro

  10. 23/07/2010
    Re-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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