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Villarin Inversiones Sicav S.A.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2019-09-30). Its contact details may no longer work.

Contact details of Villarin Inversiones Sicav S.A.
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Directors and officers

  • Auditor · since 09/07/2009
    BGT Auditores SL
  • Auditor · since 19/08/2014
    Quorum Auditores SLP
  • Auditor · since 13/09/2018
    Deloitte SL
  • EntidDeposit · since 10/02/2015
    Banco 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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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.

  1. 30/09/2019
    Struck off
  2. 30/09/2019
    Dissolution

    Fusion

  3. 30/09/2019
    Revocations

    Attorney: Ubs Gestion Sgiic Sau

  4. 30/09/2019
    Removals 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

  5. 30/04/2019
    Other 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

  6. 20/02/2019
    Removals 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

  7. 20/02/2019
    Revocations

    Attorney: Credit Suisse Gestion Sgiic Sa

  8. 20/02/2019
    Appointments

    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

  9. 20/02/2019
    Amendments to the articles

    Se modifican los articulos 1 y 9 de los estatutos sociales

  10. 20/02/2019
    Change of registered address

    C/ Maria de Molina 4 (Madrid)

  11. 05/12/2018
    Removals and resignations

    Secretary: Gil Sanz Raquel

  12. 05/12/2018
    Appointments

    Secretary: Llave Alonso Lourdes

See the 29 earlier entries
  1. 13/09/2018
    Re-elections

    Auditor: Deloitte SL

  2. 29/07/2015
    Appointments

    Managing director: Goicoerrotea Sarri Maria Dolores

  3. 02/06/2015
    Removals 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

  4. 02/06/2015
    Revocations

    Attorney: Banco Madrid Gestion de Activos Sgiic Sa

  5. 02/06/2015
    Appointments

    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

  6. 02/06/2015
    Re-elections

    Board member: Goicoerrotea Sarri Maria Dolores

  7. 02/06/2015
    Amendments to the articles

    Articulo 1

  8. 02/06/2015
    Change of registered address

    C/ Ayala 42 5 a (Madrid)

  9. 10/02/2015
    Removals 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. 10/02/2015
    Appointments

    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

  11. 10/02/2015
    Amendments to the articles

    Se modifican los articulos 1 y 3 de los estatutos sociales

  12. 10/02/2015
    Change of registered address

    C/ Capitan Haya, 23 (Madrid)

  13. 29/01/2015
    Removals and resignations

    Secretary: Sanz Valdivia Patricia

  14. 29/01/2015
    Appointments

    Secretary: Lopez Rodriguez Juan Antonio

  15. 19/08/2014
    Re-elections

    Auditor: Quorum Auditores SLP

  16. 29/05/2014
    Removals and resignations

    Board member: Gardon Tolmos Luis

  17. 07/10/2013
    Re-elections

    Auditor: Quorum Auditores SLP · Board member: Goicoerrotea Sarri Francisco de Asis · Board member: Montoliu Heyndrickx Carlos

  18. 07/10/2013
    Removals and resignations

    Secretary: Roan Roan Amalia

  19. 07/10/2013
    Appointments

    Secretary: Sanz Valdivia Patricia

  20. 07/12/2012
    Removals and resignations

    EntidDeposit: Credit Agricole Corporate and Investment Bank Sucu

  21. 07/12/2012
    Appointments

    EntidDeposit: Credit Agricole Luxembourg Sucursal en España

  22. 07/12/2012
    Amendments to the articles

    Se modifica la redacción del artículo 1 como consecuencia de la sustitución de la entidad depositaria

  23. 25/10/2012
    Amendments to the articles

    13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta

  24. 15/10/2012
    Appointments

    Board member: Gardon Tolmos Luis

  25. 03/07/2012
    Revocations

    Attorney: Montoliu Heyndrickx Carlos

  26. 10/09/2010
    Removals and resignations

    Board member: Mesa Martinez Vara de Rey Juan

  27. 10/09/2010
    Appointments

    Auditor: Quorum Auditores SLP

  28. 10/09/2010
    Re-elections

    Board member: Goicoerrotea Sarri Maria Dolores · Chair: Goicoerrotea Sarri Maria Dolores · Managing director: Goicoerrotea Sarri Maria Dolores

  29. 09/07/2009
    Re-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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