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Company «Bancoval Securities Services SA»
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Last update: May 18, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A43000033 |
|---|---|
| Former name | Rbc Investor Services España SA |
| Status | Inactive since 5 years, 4 months ago |
| Province | Madrid |
| Reason for dissolution | Fusion. |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Bancoval Securities Services SA.
18
May 2020
Ceses/Dimisiones
On 18/05/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Guerrero Guerrero Rafael |
| Auditor | Ernst & Young SL |
| EntidDeposit | Bancoval Securities Services SA |
| Ent. Gestora | Atl 12 Capital Gestion Sgiic SA |
Announcement 162921 of 2020
Registry data: T 27226 , F 192, S 8, H M 263842, I/A 25
06
May 2019
Ceses/Dimisiones
On 06/05/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 202020 of 2019
Registry data: T 38761 , F 30, S 8, H M 689154, I/A 4
06
May 2019
Ceses/Dimisiones
On 06/05/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 201924 of 2019
Registry data: T 38744 , F 78, S 8, H M 688839, I/A 4
19
Feb 2019
Ceses/Dimisiones
On 19/02/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Folgado Delgado David |
| EntidDeposit | Bancoval Securities Services SA |
| Ent. Gestora | Alantra Wealth Management Gestion Sgiic SA |
Announcement 90337 of 2019
Registry data: T 29125 , F 136, S 8, H M 273656, I/A 31
12
Dec 2018
Ceses/Dimisiones
On 12/12/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 508050 of 2018
Registry data: T 36947 , F 140, S 8, H M 113149, I/A 29
27
Jul 2018
Ceses/Dimisiones
On 27/07/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 325584 of 2018
Registry data: T 23064 , F 71, S 8, H M 289776, I/A 26
14
Mar 2018
Ceses/Dimisiones
On 14/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 133606 of 2018
Registry data: T 23713 , F 110, S 8, H M 266126, I/A 32
09
Mar 2018
Ceses/Dimisiones
On 09/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 127708 of 2018
Registry data: T 34416 , F 41, S 8, H M 267195, I/A 22
13
Feb 2018
Ceses/Dimisiones
On 13/02/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 82595 of 2018
Registry data: T 33414 , F 193, S 8, H M 443315, I/A 59
28
Dec 2017
Ceses/Dimisiones
On 28/12/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 9727 of 2018
Registry data: T 15917 , F 218, S 8, H M 269060, I/A 26
13
Dec 2017
Ceses/Dimisiones
On 13/12/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 506724 of 2017
Registry data: T 33309 , F 113, S 8, H M 599487, I/A 5
11
Dec 2017
Ceses/Dimisiones
On 11/12/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 496864 of 2017
Registry data: T 33309 , F 128, S 8, H M 599488, I/A 5
29
Nov 2017
Ceses/Dimisiones
On 29/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Romero Molina Joaquin |
| Consejero | Mercader Moreno Francisco |
| SecreNoConsj | Lopez Ventureira Cristina |
| Ent.Reg.Cont | Iberclear Sociedad De Gestion De Los Sistemas De R |
| Consejero | Huber Waldispuhl Elisabeth |
| Auditor | Deloitte SL |
| EntidDeposit | Bancoval Securities Services SA |
| Ent. Gestora | Alantra Wealth Management Gestion Sgiic SA |
Announcement 480343 of 2017
Registry data: T 28715 , F 145, S 8, H M 267987, I/A 31
28
Nov 2017
Ceses/Dimisiones
On 28/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Trenor Suarez De Lezo Luis Javier |
| Consejero | Trenor Michelena Sofia |
| Secretario | Michelena Garcia Rosa |
| L. Asesor | Garcia Serrano Jose Manuel |
| Ent. Gestora | Edm Gestion Sa Sgiic |
| VsecrNoConsj | Diaz Morera Puig Sureda Juan |
| EntidDeposit | Bancoval Securities Services SA |
Announcement 480063 of 2017
Registry data: T 23583 , F 207, S 8, H M 112057, I/A 70
27
Nov 2017
Ceses/Dimisiones
On 27/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 476457 of 2017
Registry data: T 32524 , F 206, S 8, H M 337235, I/A 25
22
Nov 2017
Ceses/Dimisiones
On 22/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 471780 of 2017
Registry data: T 23007 , F 72, S 8, H M 412201, I/A 31
15
Nov 2017
Ceses/Dimisiones
On 15/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Echanove Camiña Francisco De Borja |
| EntidDeposit | Bancoval Securities Services SA |
Announcement 463840 of 2017
Registry data: T 15996 , F 220, S 8, H M 270627, I/A 26
16
Nov 2017
Ceses/Dimisiones
On 16/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 460799 of 2017
Registry data: T 32374 , F 146, S 8, H M 582748, I/A 3
14
Nov 2017
Ceses/Dimisiones
On 14/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 458687 of 2017
Registry data: T 24353 , F 141, S 8, H M 438012, I/A 16
10
Nov 2017
Ceses/Dimisiones
On 10/11/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| EntidDeposit | Bancoval Securities Services SA |
Announcement 456256 of 2017
Registry data: T 31407 , F 111, S 8, H M 565355, I/A 7
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