Loyma 2013 de Inversiones Sicav S.A.
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According to the BORME, this company was dissolved (2023-05-03). Its contact details may no longer work.
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Directors and officers
- Attorney · since 21/10/2014Bbva Asset Management Sa Sgiic
- Liquidator · since 03/05/2023Garcia Rodriguez Javier
- EntidDeposit · since 04/10/2016Santander 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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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)
26 entries published since 25/06/2013 · latest on 12/03/2025 · 1 in the last 24 months.
- 12/03/2025Other entries
: Apertura de folio eectronico por activo sobrevenido
- 03/05/2023Struck off
- 03/05/2023Dissolution
Voluntaria
- 03/05/2023Appointments
Liquidator: Garcia Rodriguez Javier
- 03/05/2023Revocations
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
- 03/05/2023Removals 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
- 28/10/2021Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 31/12/2020Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 21/08/2019Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 14/01/2019Change of registered address
C/ Juan Ignacio Luca de Tena, 11 (Madrid)
- 24/09/2018Re-elections
Board member: Garcia Rodriguez Javier · Board member: Torijano Martinez Yolanda · Board member: Torijano Martinez Javier · Chair: Garcia Rodriguez Javier · Secretary: Torijano Martinez Yolanda
- 04/10/2016Change of registered address
Avda. Cantabria sin Numero. Ciudad Grupo Santander (Boadilla del Monte)
See the 14 earlier entries
- 04/10/2016Removals and resignations
Ent. Gestora: Bbva Asset Management Sa Sgiic · EntidDeposit: Banco Depositario Bbva Sa
- 04/10/2016Revocations
Attorney: Bbva Asset Management Sa Sgiic
- 04/10/2016Appointments
EntidDeposit: Santander Securities Services Sa · Ent. Gestora: Santander Private Banking Gestion Sociedad Anonima · Attorney: Santander Private Banking Gestion Sociedad Anonima
- 04/10/2016Amendments to the articles
1.- Denominación social y régiemn jurídico
- 04/10/2016Amendments to the articles
Refundicion de estatutos sociales
- 19/09/2016Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 14/07/2016Removals and resignations
Deputy secretary: Loureiro Botana Maria Concepcion
- 14/07/2016Appointments
Deputy secretary: Diez Medina Veronica Ana
- 14/09/2015Amendments to the articles
Artículo de los estatutos: 3. Domicilio
- 14/09/2015Change of registered address
C/ Azul 4, Ciudad Bbva (Madrid)
- 21/10/2014Removals and resignations
Ent. Gestora: Bbva Patrimonios Gestora Sgiic Sa
- 21/10/2014Appointments
Ent. Gestora: Bbva Asset Management Sa Sgiic · Attorney: Bbva Asset Management Sa Sgiic · Attorney: Bbva Asset Management Sa Sgiic
- 25/06/2013Incorporation
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
- 25/06/2013Appointments
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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