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Loyma 2013 de Inversiones Sicav S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2023-05-03). Its contact details may no longer work.

Contact details of Loyma 2013 de Inversiones Sicav S.A.
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Directors and officers

  • Attorney · since 21/10/2014
    Bbva Asset Management Sa Sgiic
  • Liquidator · since 03/05/2023
    Garcia Rodriguez Javier
  • EntidDeposit · since 04/10/2016
    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 Loyma 2013 de Inversiones Sicav S.A.

Loyma 2013 de Inversiones Sicav S.A. is a company in the insurance and finance sector based in Madrid. It was incorporated on 25/06/2013, according to the BORME. By its corporate purpose, its activity matches CNAE 6430 (Inversión colectiva, fondos y entidades financieras similares). The BORME lists 3 current officers. The BORME published its dissolution on 03/05/2023. We don't have its phone or email yet.

Corporate purpose

Captacion de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimieto del inversor se establezca en funcion de los resultados colectivos.

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

Reports on Loyma 2013 de Inversiones 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)

26 entries published since 25/06/2013 · latest on 12/03/2025 · 1 in the last 24 months.

  1. 12/03/2025
    Other entries

    : Apertura de folio eectronico por activo sobrevenido

  2. 03/05/2023
    Struck off
  3. 03/05/2023
    Dissolution

    Voluntaria

  4. 03/05/2023
    Appointments

    Liquidator: Garcia Rodriguez Javier

  5. 03/05/2023
    Revocations

    Auditor: Pricewaterhousecoopers Auditores SL · Attorney: Garcia Rodriguez Javier · Attorney: Torijano Martinez Yolanda · Attorney: Torijano Martinez Javier · Attorney: Bbva Patrimonios Gestora Sgiic Sa · Attorney: Santander Private Banking Gestion Sociedad Anonima

  6. 03/05/2023
    Removals and resignations

    Board member: Garcia Rodriguez Javier · Board member: Torijano Martinez Yolanda · Board member: Torijano Martinez Javier · Chair: Garcia Rodriguez Javier · Secretary: Torijano Martinez Yolanda · 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: Diez Medina Veronica Ana

  7. 28/10/2021
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  8. 31/12/2020
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  9. 21/08/2019
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  10. 14/01/2019
    Change of registered address

    C/ Juan Ignacio Luca de Tena, 11 (Madrid)

  11. 24/09/2018
    Re-elections

    Board member: Garcia Rodriguez Javier · Board member: Torijano Martinez Yolanda · Board member: Torijano Martinez Javier · Chair: Garcia Rodriguez Javier · Secretary: Torijano Martinez Yolanda

  12. 04/10/2016
    Change of registered address

    Avda. Cantabria sin Numero. Ciudad Grupo Santander (Boadilla del Monte)

See the 14 earlier entries
  1. 04/10/2016
    Removals and resignations

    Ent. Gestora: Bbva Asset Management Sa Sgiic · EntidDeposit: Banco Depositario Bbva Sa

  2. 04/10/2016
    Revocations

    Attorney: Bbva Asset Management Sa Sgiic

  3. 04/10/2016
    Appointments

    EntidDeposit: Santander Securities Services Sa · Ent. Gestora: Santander Private Banking Gestion Sociedad Anonima · Attorney: Santander Private Banking Gestion Sociedad Anonima

  4. 04/10/2016
    Amendments to the articles

    1.- Denominación social y régiemn jurídico

  5. 04/10/2016
    Amendments to the articles

    Refundicion de estatutos sociales

  6. 19/09/2016
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  7. 14/07/2016
    Removals and resignations

    Deputy secretary: Loureiro Botana Maria Concepcion

  8. 14/07/2016
    Appointments

    Deputy secretary: Diez Medina Veronica Ana

  9. 14/09/2015
    Amendments to the articles

    Artículo de los estatutos: 3. Domicilio

  10. 14/09/2015
    Change of registered address

    C/ Azul 4, Ciudad Bbva (Madrid)

  11. 21/10/2014
    Removals and resignations

    Ent. Gestora: Bbva Patrimonios Gestora Sgiic Sa

  12. 21/10/2014
    Appointments

    Ent. Gestora: Bbva Asset Management Sa Sgiic · Attorney: Bbva Asset Management Sa Sgiic · Attorney: Bbva Asset Management Sa Sgiic

  13. 25/06/2013
    Incorporation

    C/ Padilla 17 (Madrid) · Captacion de fondos, bienes o derechos del publico para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimieto del inversor se establezca en funcion de los resultados colectivos

  14. 25/06/2013
    Appointments

    Board member: Garcia Rodriguez Javier · Board member: Torijano Martinez Yolanda · Board member: Torijano Martinez Javier · Chair: Garcia Rodriguez Javier · Secretary: Torijano Martinez Yolanda · Auditor: Pricewaterhousecoopers Auditores SL · EntidDeposit: Banco Depositario Bbva Sa · Ent. Gestora: Bbva Patrimonios Gestora Sgiic Sa · Deputy secretary: Loureiro Botana Maria Concepcion · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · Attorney: Garcia Rodriguez Javier · Attorney: Torijano Martinez Yolanda · Attorney: Torijano Martinez Javier · Attorney: Bbva Patrimonios Gestora Sgiic Sa

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
25/06/2013
Status (BORME)
Dissolved and struck off
Data from
2013-06-25

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