Reyza Inversiones y Gestion Sicav S.A.
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According to the BORME, this company was dissolved (2023-01-05). Its contact details may no longer work.
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Directors and officers
- Attorney · since 10/04/2015Ubs Gestion Sociedad Gestora de Instituciones de i
- Liquidator · since 05/01/2023Reyzabal Higuero Luis Fernando
- Auditor · since 07/07/2021RS 21 Auditores SL
- Ent. Gestora · since 10/04/2015Ubs 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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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)
50 entries published since 07/09/2009 · latest on 05/01/2023 · 0 in the last 24 months.
- 05/01/2023Struck off
- 05/01/2023Dissolution
Voluntaria
- 05/01/2023Appointments
Liquidator: Reyzabal Higuero Luis Fernando
- 05/01/2023Revocations
Attorney: Singular Wealth Management Sociedad Gestora de Ins
- 05/01/2023Removals 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
- 07/07/2021Re-elections
Auditor: RS 21 Auditores SL
- 05/06/2020Re-elections
Auditor: RS 21 Auditores SL
- 02/06/2020Removals and resignations
Board member: Ambrosy Jimenez Jose Luis
- 02/06/2020Appointments
Board member: Reyzabal Cruz Aurora Sofia
- 02/06/2020Re-elections
Board member: Crespo Sojo Domingo
- 02/06/2020Other 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
- 24/06/2019Re-elections
Auditor: RS 21 Auditores SL
See the 38 earlier entries
- 13/06/2019Re-elections
Chair: Reyzabal Higuero Luis Fernando · Board member: Reyzabal Higuero Luis Fernando · Managing director: Reyzabal Higuero Luis Fernando
- 11/10/2018Re-elections
Auditor: RS 21 Auditores SL
- 24/10/2017Removals and resignations
EntidDeposit: Ubs Bank Sa
- 24/10/2017Appointments
EntidDeposit: Ubs Europe Se Sucursal en España
- 24/10/2017Amendments to the articles
Modificacion del articulo 1 de los estatutos sociales por cambio de entidad depositaria
- 24/10/2017Re-elections
Auditor: RS 21 Auditores SL
- 03/08/2016Re-elections
Auditor: RS 21 Auditores SL
- 30/11/2015Removals and resignations
Board member: Turrado Alonso Javier
- 30/11/2015Appointments
Board member: Ambrosy Jimenez Jose Luis
- 31/08/2015Re-elections
Auditor: RS 21 Auditores SL
- 09/07/2015Removals and resignations
Ent.Reg.Cont: Servicio de Anotaciones en Cuenta y Liquidacion de
- 09/07/2015Appointments
Ent.Reg.Cont: Sociedad de Gestion de los Sistemas de Registro Co
- 06/07/2015Removals and resignations
Board member: Lizarraga Ochoa Jose Ramon · Deputy secretary: Llave Alonso Lourdes · Secretary: Lizarraga Ochoa Jose Ramon
- 06/07/2015Appointments
Board member: Turrado Alonso Javier · Secretary: Llave Alonso Lourdes
- 10/04/2015Removals and resignations
Ent. Gestora: Bankinter Gestion de Activos Sa Sociedad Gestora D · EntidDeposit: Bankinter Sociedad Anonima
- 10/04/2015Revocations
Attorney: Arriaga Labrada Inocente · Attorney: Bankinter Gestion de Activos Sa Sociedad Gestora D
- 10/04/2015Appointments
EntidDeposit: Ubs Bank Sa · Ent. Gestora: Ubs Gestion Sociedad Gestora de Instituciones de i · Attorney: Ubs Gestion Sociedad Gestora de Instituciones de i
- 10/04/2015Amendments to the articles
Se modifican los articulo 1, 3 y 13 de los estatutos sociales
- 10/04/2015Change of registered address
C/ Maria de Molina, 4 (Madrid)
- 10/03/2015Appointments
Deputy secretary: Llave Alonso Lourdes
- 02/12/2014Removals and resignations
Ent. Gestora: Barclays Wealth Managers España Sa Sociedad Gestor · EntidDeposit: Barclays Bank Sa · Board member: Castillo Lapetra Alfonso · Secretary: Martin Nieto Agustin
- 02/12/2014Revocations
Attorney: Barclays Wealth Managers España Sa Sociedad Gestor
- 02/12/2014Appointments
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
- 02/12/2014Amendments to the articles
Modificacion de los articulos 1º y 3º de los estatutos sociales
- 02/12/2014Change of registered address
Paseo de la Castellana 29 (Madrid)
- 10/10/2014Removals and resignations
Secretary: Bernaldo de Quiros Cabrera Guillermo
- 10/10/2014Appointments
Secretary: Martin Nieto Agustin
- 10/10/2014Re-elections
Auditor: RS 21 Auditores SL · Board member: Castillo Lapetra Alfonso · Board member: Crespo Sojo Domingo
- 02/06/2014Removals and resignations
Secretary: Arriaga Labrada Inocente
- 02/06/2014Appointments
Secretary: Bernaldo de Quiros Cabrera Guillermo
- 08/08/2013Re-elections
Auditor: RS 21 Auditores SL · Chair: Reyzabal Higuero Luis Fernando · Board member: Reyzabal Higuero Luis Fernando
- 12/12/2012Re-elections
Auditor: RS 21 Auditores SL
- 13/10/2011Removals and resignations
Secretary: Gil Sanz Raquel · EntidDeposit: Credit Suisse Ag Sucursal en España · Ent. Gestora: Credit Suisse Gestion Sgiic Sa
- 13/10/2011Revocations
Attorney: Credit Suisse Gestion Sgiic Sa
- 13/10/2011Appointments
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
- 13/10/2011Amendments to the articles
Modificacion de los articulos 1º y 3º de los estatutos sociales
- 13/10/2011Change of registered address
Plaza de Colon 1 (Madrid)
- 07/09/2009Re-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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