Lucsar Inversiones Financieras Sicav S.A.

According to the BORME, this company was dissolved (2023-04-04). Its contact details may no longer work.

Directors and officers

• Chair · since 29/04/2019
  Garijo Martin Maria Ujue
• Secretary · since 29/04/2019
  Palmer Arrom Andres
• Attorney · since 29/04/2019
  Bankinter Gestion de Activos Sa Sociedad Gestora D
• Attorney · since 02/11/2022
  Palmer Arrom Andres
• Liquidator · since 04/04/2023
  Fidalgo Urgoiti Jorge

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 Lucsar Inversiones Financieras Sicav S.A.

Lucsar Inversiones Financieras Sicav S.A. is a company in the insurance and finance sector based in Madrid. It was incorporated on 09/06/2015, according to the BORME. By its corporate purpose, its activity matches CNAE 6430 (Inversión colectiva, fondos y entidades financieras similares). The BORME lists 5 current officers. The BORME published its dissolution on 04/04/2023. We don't have its phone or email yet.

Corporate purpose

La captación de fondos, bienes o derechos de público para gestionarlos e invertirlos en bienes, derechos, valores, u otros instrumentos financieros.

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

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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)

20 entries published since 09/06/2015 · latest on 04/04/2023 · 0 in the last 24 months.

1. 04/04/2023
   Struck off
2. 04/04/2023
   Dissolution

   Voluntaria

3. 04/04/2023
   Other entries

   : Baja de sociedad de inversión en el Registro de Sociedades de Inversión de Capital Variable

4. 04/04/2023
   Appointments

   Liquidator: Fidalgo Urgoiti Jorge

5. 04/04/2023
   Removals and resignations

   Liquidator: Fidalgo Urgoiti Jorge · Board member: Fidalgo Urgoiti Jorge · Board member: Garijo Martin Maria Ujue · Secretary: Fidalgo Urgoiti Jorge · Board member: Lara Maestrojuan Maria del Carmen · Chair: Lara Maestrojuan Maria del Carmen · Deputy secretary: Palmer Arrom Andres · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · Ent. Gestora: Bankinter Gestion de Activos Sa Sociedad Gestora D · EntidDeposit: Bankinter Sociedad Anonima · Auditor: Pricewaterhousecoopers Auditores SL

6. 02/11/2022
   Appointments

   Attorney: Palmer Arrom Andres

7. 27/09/2022
   Re-elections

   Board member: Lara Maestrojuan Maria del Carmen · Chair: Lara Maestrojuan Maria del Carmen

8. 20/12/2021
   Re-elections

   Auditor: Pricewaterhousecoopers Auditores SL

9. 30/07/2020
   Removals and resignations

   Board member: Sanchez-Silva Garijo Helena

10. 31/01/2020
    Amendments to the articles

    Modificado el artículo 9 de los Estatutos Sociales

11. 10/06/2019
    Other entries

    : Rectificada la escritura que motivo la inscripcion 4ª, en cuanto a la persona designada presidente del consejo de administracion, que es maria del carmen lara maestrojuan y no la que se hizo constar por error

12. 29/04/2019
    Removals and resignations

    Secretary: Pomaron Bagues Jose Manuel · Ent. Gestora: Urquijo Gestion Sa Sgiic · EntidDeposit: Banco de Sabadell Sa · Secretary: Palmer Arrom Andres · Board member: Garijo Oliva Lucinio · Chair: Garijo Oliva Lucinio

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

Paseo de la Castellana 29 (Madrid)

Incorporated

09/06/2015

Status (BORME)

Dissolved and struck off

Data from

2015-06-09