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Reyza Inversiones y Gestion Sicav S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2023-01-05). Its contact details may no longer work.

Contact details of Reyza Inversiones y Gestion Sicav S.A.
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Directors and officers

  • Attorney · since 10/04/2015
    Ubs Gestion Sociedad Gestora de Instituciones de i
  • Liquidator · since 05/01/2023
    Reyzabal Higuero Luis Fernando
  • Auditor · since 07/07/2021
    RS 21 Auditores SL
  • Ent. Gestora · since 10/04/2015
    Ubs Gestion Sociedad Gestora de Instituciones de i

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 Reyza Inversiones y Gestion Sicav S.A.

Reyza Inversiones y Gestion Sicav S.A. is a company based in Madrid. The BORME lists 4 current officers. The BORME published its dissolution on 05/01/2023. We don't have its phone or email yet.

Reports on Reyza Inversiones y Gestion 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)

50 entries published since 07/09/2009 · latest on 05/01/2023 · 0 in the last 24 months.

  1. 05/01/2023
    Struck off
  2. 05/01/2023
    Dissolution

    Voluntaria

  3. 05/01/2023
    Appointments

    Liquidator: Reyzabal Higuero Luis Fernando

  4. 05/01/2023
    Revocations

    Attorney: Singular Wealth Management Sociedad Gestora de Ins

  5. 05/01/2023
    Removals and resignations

    Secretary: Llave Alonso Lourdes · Ent. Gestora: Singular Wealth Management Sociedad Gestora de Ins · Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co · EntidDeposit: Ubs Europe Se Sucursal en España · Chair: Reyzabal Higuero Luis Fernando · Board member: Reyzabal Higuero Luis Fernando · Managing director: Reyzabal Higuero Luis Fernando · Board member: Crespo Sojo Domingo · Board member: Reyzabal Cruz Aurora Sofia

  6. 07/07/2021
    Re-elections

    Auditor: RS 21 Auditores SL

  7. 05/06/2020
    Re-elections

    Auditor: RS 21 Auditores SL

  8. 02/06/2020
    Removals and resignations

    Board member: Ambrosy Jimenez Jose Luis

  9. 02/06/2020
    Appointments

    Board member: Reyzabal Cruz Aurora Sofia

  10. 02/06/2020
    Re-elections

    Board member: Crespo Sojo Domingo

  11. 02/06/2020
    Other entries

    : Se aumenta el capital en 898.916, 59 euros, pasando el capital emitido a ser de 4.683.166, 85 euros. Se fija el capital inicial en 2.408.003, 90 euros y el capital estatutario máximo en 24.080.039 euros

  12. 24/06/2019
    Re-elections

    Auditor: RS 21 Auditores SL

See the 38 earlier entries
  1. 13/06/2019
    Re-elections

    Chair: Reyzabal Higuero Luis Fernando · Board member: Reyzabal Higuero Luis Fernando · Managing director: Reyzabal Higuero Luis Fernando

  2. 11/10/2018
    Re-elections

    Auditor: RS 21 Auditores SL

  3. 24/10/2017
    Removals and resignations

    EntidDeposit: Ubs Bank Sa

  4. 24/10/2017
    Appointments

    EntidDeposit: Ubs Europe Se Sucursal en España

  5. 24/10/2017
    Amendments to the articles

    Modificacion del articulo 1 de los estatutos sociales por cambio de entidad depositaria

  6. 24/10/2017
    Re-elections

    Auditor: RS 21 Auditores SL

  7. 03/08/2016
    Re-elections

    Auditor: RS 21 Auditores SL

  8. 30/11/2015
    Removals and resignations

    Board member: Turrado Alonso Javier

  9. 30/11/2015
    Appointments

    Board member: Ambrosy Jimenez Jose Luis

  10. 31/08/2015
    Re-elections

    Auditor: RS 21 Auditores SL

  11. 09/07/2015
    Removals and resignations

    Ent.Reg.Cont: Servicio de Anotaciones en Cuenta y Liquidacion de

  12. 09/07/2015
    Appointments

    Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co

  13. 06/07/2015
    Removals and resignations

    Board member: Lizarraga Ochoa Jose Ramon · Deputy secretary: Llave Alonso Lourdes · Secretary: Lizarraga Ochoa Jose Ramon

  14. 06/07/2015
    Appointments

    Board member: Turrado Alonso Javier · Secretary: Llave Alonso Lourdes

  15. 10/04/2015
    Removals and resignations

    Ent. Gestora: Bankinter Gestion de Activos Sa Sociedad Gestora D · EntidDeposit: Bankinter Sociedad Anonima

  16. 10/04/2015
    Revocations

    Attorney: Arriaga Labrada Inocente · Attorney: Bankinter Gestion de Activos Sa Sociedad Gestora D

  17. 10/04/2015
    Appointments

    EntidDeposit: Ubs Bank Sa · Ent. Gestora: Ubs Gestion Sociedad Gestora de Instituciones de i · Attorney: Ubs Gestion Sociedad Gestora de Instituciones de i

  18. 10/04/2015
    Amendments to the articles

    Se modifican los articulo 1, 3 y 13 de los estatutos sociales

  19. 10/04/2015
    Change of registered address

    C/ Maria de Molina, 4 (Madrid)

  20. 10/03/2015
    Appointments

    Deputy secretary: Llave Alonso Lourdes

  21. 02/12/2014
    Removals and resignations

    Ent. Gestora: Barclays Wealth Managers España Sa Sociedad Gestor · EntidDeposit: Barclays Bank Sa · Board member: Castillo Lapetra Alfonso · Secretary: Martin Nieto Agustin

  22. 02/12/2014
    Revocations

    Attorney: Barclays Wealth Managers España Sa Sociedad Gestor

  23. 02/12/2014
    Appointments

    Ent. Gestora: Bankinter Gestion de Activos Sa Sociedad Gestora D · EntidDeposit: Bankinter Sociedad Anonima · Board member: Lizarraga Ochoa Jose Ramon · Managing director: Reyzabal Higuero Luis Fernando · Attorney: Bankinter Gestion de Activos Sa Sociedad Gestora D · Secretary: Lizarraga Ochoa Jose Ramon

  24. 02/12/2014
    Amendments to the articles

    Modificacion de los articulos 1º y 3º de los estatutos sociales

  25. 02/12/2014
    Change of registered address

    Paseo de la Castellana 29 (Madrid)

  26. 10/10/2014
    Removals and resignations

    Secretary: Bernaldo de Quiros Cabrera Guillermo

  27. 10/10/2014
    Appointments

    Secretary: Martin Nieto Agustin

  28. 10/10/2014
    Re-elections

    Auditor: RS 21 Auditores SL · Board member: Castillo Lapetra Alfonso · Board member: Crespo Sojo Domingo

  29. 02/06/2014
    Removals and resignations

    Secretary: Arriaga Labrada Inocente

  30. 02/06/2014
    Appointments

    Secretary: Bernaldo de Quiros Cabrera Guillermo

  31. 08/08/2013
    Re-elections

    Auditor: RS 21 Auditores SL · Chair: Reyzabal Higuero Luis Fernando · Board member: Reyzabal Higuero Luis Fernando

  32. 12/12/2012
    Re-elections

    Auditor: RS 21 Auditores SL

  33. 13/10/2011
    Removals and resignations

    Secretary: Gil Sanz Raquel · EntidDeposit: Credit Suisse Ag Sucursal en España · Ent. Gestora: Credit Suisse Gestion Sgiic Sa

  34. 13/10/2011
    Revocations

    Attorney: Credit Suisse Gestion Sgiic Sa

  35. 13/10/2011
    Appointments

    Secretary: Arriaga Labrada Inocente · EntidDeposit: Barclays Bank Sa · Ent. Gestora: Barclays Wealth Managers España Sa Sociedad Gestor · Attorney: Barclays Wealth Managers España Sa Sociedad Gestor · Attorney: Arriaga Labrada Inocente

  36. 13/10/2011
    Amendments to the articles

    Modificacion de los articulos 1º y 3º de los estatutos sociales

  37. 13/10/2011
    Change of registered address

    Plaza de Colon 1 (Madrid)

  38. 07/09/2009
    Re-elections

    Auditor: RS 21 Auditores SL

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

Company details

Type
Company
Province
Madrid
Registered address
C/ Maria de Molina, 4 (Madrid)
Status (BORME)
Dissolved and struck off
Data from
2009-09-07

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