Villarin Inversiones Sicav S.A.
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According to the BORME, this company was dissolved (2019-09-30). Its contact details may no longer work.
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Directors and officers
- Auditor · since 09/07/2009BGT Auditores SL
- Auditor · since 19/08/2014Quorum Auditores SLP
- Auditor · since 13/09/2018Deloitte SL
- EntidDeposit · since 10/02/2015Banco de Madrid 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 Villarin Inversiones Sicav S.A.
Villarin Inversiones Sicav S.A. is a company based in Madrid. The BORME lists 4 current officers. The BORME published its dissolution on 30/09/2019. We don't have its phone or email yet.
Reports on Villarin 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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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)
41 entries published since 09/07/2009 · latest on 30/09/2019 · 0 in the last 24 months.
- 30/09/2019Struck off
- 30/09/2019Dissolution
Fusion
- 30/09/2019Revocations
Attorney: Ubs Gestion Sgiic Sau
- 30/09/2019Removals and resignations
EntidDeposit: Ubs Europe Se Sucursal en España · Ent. Gestora: Ubs Gestion Sgiic Sau · Secretary: Llave Alonso Lourdes · Board member: Goicoerrotea Sarri Francisco de Asis · Board member: Goicoerrotea Sarri Maria Dolores · Managing director: Goicoerrotea Sarri Maria Dolores · Board member: Diaz de Bustamante Zulueta Manuel · Chair: Diaz de Bustamante Zulueta Manuel
- 30/04/2019Other entries
: Insertado con fecha 15 de abril de 2019, en la pagina web de la sociedad gestora 'http://www. Ubs. Es/gestión", el proyecto comun de fusion por absorcion de las sociedades "vilanova cartera sicav, sa", como sociedad absorbente, y "villarin inversiones sicav, sa", como absorbida
- 20/02/2019Removals and resignations
Ent. Gestora: Credit Suisse Gestion Sgiic Sa · EntidDeposit: Credit Suisse Ag Sucursal en España · Board member: Elosegui Figueroa Miguel · Chair: Elosegui Figueroa Miguel
- 20/02/2019Revocations
Attorney: Credit Suisse Gestion Sgiic Sa
- 20/02/2019Appointments
Ent. Gestora: Ubs Gestion Sgiic Sau · EntidDeposit: Ubs Europe Se Sucursal en España · Board member: Diaz de Bustamante Zulueta Manuel · Chair: Diaz de Bustamante Zulueta Manuel · Attorney: Ubs Gestion Sgiic Sau
- 20/02/2019Amendments to the articles
Se modifican los articulos 1 y 9 de los estatutos sociales
- 20/02/2019Change of registered address
C/ Maria de Molina 4 (Madrid)
- 05/12/2018Removals and resignations
Secretary: Gil Sanz Raquel
- 05/12/2018Appointments
Secretary: Llave Alonso Lourdes
See the 29 earlier entries
- 13/09/2018Re-elections
Auditor: Deloitte SL
- 29/07/2015Appointments
Managing director: Goicoerrotea Sarri Maria Dolores
- 02/06/2015Removals and resignations
Secretary: Lopez Rodriguez Juan Antonio · EntidDeposit: Banco de Madrid Sa en Liquidacion · Ent. Gestora: Banco Madrid Gestion de Activos Sgiic Sa · Managing director: Goicoerrotea Sarri Maria Dolores · Board member: Lastres Baselga Ignacio Manuel · Chair: Lastres Baselga Ignacio Manuel
- 02/06/2015Revocations
Attorney: Banco Madrid Gestion de Activos Sgiic Sa
- 02/06/2015Appointments
Secretary: Gil Sanz Raquel · EntidDeposit: Credit Suisse Ag Sucursal en España · Ent. Gestora: Credit Suisse Gestion Sgiic Sa · Board member: Elosegui Figueroa Miguel · Chair: Elosegui Figueroa Miguel · Attorney: Credit Suisse Gestion Sgiic Sa
- 02/06/2015Re-elections
Board member: Goicoerrotea Sarri Maria Dolores
- 02/06/2015Amendments to the articles
Articulo 1
- 02/06/2015Change of registered address
C/ Ayala 42 5 a (Madrid)
- 10/02/2015Removals and resignations
Ent. Gestora: Amundi Iberia Sgiic Sa · EntidDeposit: Credit Agricole Luxembourg Sucursal en España · Board member: Montoliu Heyndrickx Carlos · Chair: Goicoerrotea Sarri Maria Dolores
- 10/02/2015Appointments
Ent. Gestora: Banco Madrid Gestion de Activos Sgiic Sa · EntidDeposit: Banco de Madrid Sa · Board member: Lastres Baselga Ignacio Manuel · Auditor: Deloitte SL · Chair: Lastres Baselga Ignacio Manuel · Attorney: Banco Madrid Gestion de Activos Sgiic Sa
- 10/02/2015Amendments to the articles
Se modifican los articulos 1 y 3 de los estatutos sociales
- 10/02/2015Change of registered address
C/ Capitan Haya, 23 (Madrid)
- 29/01/2015Removals and resignations
Secretary: Sanz Valdivia Patricia
- 29/01/2015Appointments
Secretary: Lopez Rodriguez Juan Antonio
- 19/08/2014Re-elections
Auditor: Quorum Auditores SLP
- 29/05/2014Removals and resignations
Board member: Gardon Tolmos Luis
- 07/10/2013Re-elections
Auditor: Quorum Auditores SLP · Board member: Goicoerrotea Sarri Francisco de Asis · Board member: Montoliu Heyndrickx Carlos
- 07/10/2013Removals and resignations
Secretary: Roan Roan Amalia
- 07/10/2013Appointments
Secretary: Sanz Valdivia Patricia
- 07/12/2012Removals and resignations
EntidDeposit: Credit Agricole Corporate and Investment Bank Sucu
- 07/12/2012Appointments
EntidDeposit: Credit Agricole Luxembourg Sucursal en España
- 07/12/2012Amendments to the articles
Se modifica la redacción del artículo 1 como consecuencia de la sustitución de la entidad depositaria
- 25/10/2012Amendments to the articles
13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta
- 15/10/2012Appointments
Board member: Gardon Tolmos Luis
- 03/07/2012Revocations
Attorney: Montoliu Heyndrickx Carlos
- 10/09/2010Removals and resignations
Board member: Mesa Martinez Vara de Rey Juan
- 10/09/2010Appointments
Auditor: Quorum Auditores SLP
- 10/09/2010Re-elections
Board member: Goicoerrotea Sarri Maria Dolores · Chair: Goicoerrotea Sarri Maria Dolores · Managing director: Goicoerrotea Sarri Maria Dolores
- 09/07/2009Re-elections
Auditor: BGT 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
- 2009-07-09
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