• Company «Konaplaza Inversiones SICAV»

  • Last update: Jan. 8, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82486374
Former name Mitica Inversiones SICAV
Status Active
Province Madrid
Address C/ Juan Ignacio Luca De Tena 11 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Oltra Castañer Eduardo 13/12/2019 Current
Secretario Morera Torres Carlos 13/12/2019 Current
Consejero Morera Torres Carlos 13/12/2019 Current
Presidente Lopez Cruz Juan Jose 13/12/2019 Current
Consejero Lopez Cruz Juan Jose 13/12/2019 Current
Consejero Sala Peñalver Saul 31/10/2019 Current
Auditor Pricewaterhousecoopers Auditores SL 31/10/2019 Current
Presidente Martinez Cabanillas Jorge 31/10/2019 Current
Consejero Martinez Cabanillas Jorge 31/10/2019 Current
Consejero Martinez Bonet Jorge 31/10/2019 Current
Consejero Gutierrez Alameda Francisco 31/10/2019 Current
EntidDeposit Santander Securities Services SA 10/09/2018 Current
Ent. Gestora Santander Private Banking Gestion SA 10/09/2018 Current
Apoderado Santander Private Banking Gestion SA 10/09/2018 Current
VsecrNoConsj Diez Medina Veronica Ana 10/07/2018 Current
Auditor Deloitte SL 27/06/2016 Current
Ent. Gestora Invercaixa Gestion Sociedad Gestora De Institucion 15/06/2015 Current
Auditor Deloitte SL 05/06/2015 Current
Auditor Deloitte SL 27/08/2014 Current
Auditor Deloitte SL 08/08/2013 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Sala Peñalver Saul 08/05/2013 13/12/2019
SecreNoConsj Morera Torres Carlos 10/07/2018 13/12/2019
Presidente Martinez Cabanillas Jorge 08/05/2013 13/12/2019
Consejero Martinez Cabanillas Jorge 08/05/2013 13/12/2019
Consejero Martinez Bonet Jorge 27/08/2014 13/12/2019
Consejero Gutierrez Alameda Francisco 08/11/2011 13/12/2019
EntidDeposit Cecabank SA 30/04/2015 10/09/2018
Ent. Gestora Caixabank Asset Management Sgiic SA Unknown 10/09/2018
SecreNoConsj Perez Fontan Cattaneo Maria 28/04/2015 10/07/2018
VsecrNoConsj Laguens Marsal Carlos 28/04/2015 10/07/2018
Apoderado Martinez Cabanillas Jorge Unknown 25/02/2016
Apoderado Barclays Wealth Managers España Sa Sociedad Gestor 18/05/2012 25/02/2016
Apoderado Arriaga Labrada Inocente 18/05/2012 25/02/2016
Con.Delegado Martinez Cabanillas Jorge 29/08/2014 02/11/2015
Ent. Gestora Barclays Wealth Managers España Sa Sociedad Gestor 18/05/2012 15/06/2015
EntidDeposit Barclays Bank SA 18/05/2012 30/04/2015
SecreNoConsj Bernaldo De Quiros Cabrera Guillermo 26/05/2014 28/04/2015
Consejero Bonet Sanchez Maria Isabel 08/05/2013 27/08/2014
SecreNoConsj Arriaga Labrada Inocente 18/05/2012 26/05/2014
Con.Delegado Martinez Cabanillas Jorge Unknown 08/05/2013
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Konaplaza Inversiones SICAV.

08

Jan 2020

Corporated name changed


On date 08/01/2020, the company changed its corporate name to KONAPLAZA INVERSIONES SICAV SA


Announcement 13818 of 2020
Registry data: T 28042 , F 210, S 8, H M 243809, I/A 42

13

Dec 2019

Fe de erratas


Se omitió por error en la inscripción 41ª el nombramiento de LOPEZ CRUZ JUAN JOSE como presidente.


Announcement 13817 of 2020
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 41

13

Dec 2019

Nombramientos


On 13/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Lopez Cruz Juan Jose

Announcement 13817 of 2020
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 41

13

Dec 2019

Nombramientos


On 13/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Oltra Castañer Eduardo
Secretario Morera Torres Carlos
Consejero Lopez Cruz Juan Jose

Announcement 530697 of 2019
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 41

13

Dec 2019

Ceses/Dimisiones


On 13/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sala Peñalver Saul
SecreNoConsj Morera Torres Carlos
Consejero Martinez Cabanillas Jorge
Consejero Martinez Bonet Jorge
Consejero Gutierrez Alameda Francisco

Announcement 530697 of 2019
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 41

31

Oct 2019

Reelecciones


On 31/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sala Peñalver Saul
Presidente Martinez Cabanillas Jorge
Consejero Martinez Bonet Jorge
Consejero Gutierrez Alameda Francisco

Announcement 462652 of 2019
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 40

31

Oct 2019

Nombramientos


On 31/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 462652 of 2019
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 40

19

Nov 2018

Cambio de domicilio social


On date 19/11/2018, the company changes its registered office to C/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).


Announcement 471878 of 2018
Registry data: T 28042 , F 179, S 8, H M 243809, I/A 39

10

Sep 2018

Modificaciones estatutarias


On date 10/09/2018, the company made the following statutory modifications:

1. Nueva redacción de los estatutos sociales..


Announcement 380144 of 2018
Registry data: T 28042 , F 176, S 8, H M 243809, I/A 38

10

Sep 2018

Cambio de domicilio social


On date 10/09/2018, the company changes its registered office to AVDA CANTABRIA S/N, CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE).


Announcement 378756 of 2018
Registry data: T 28042 , F 176, S 8, H M 243809, I/A 37

10

Sep 2018

Modificaciones estatutarias


On date 10/09/2018, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS.- .


Announcement 378755 of 2018
Registry data: T 28042 , F 175, S 8, H M 243809, I/A 36

10

Sep 2018

Nombramientos


On 10/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Santander Securities Services SA
Ent. Gestora Santander Private Banking Gestion SA

Announcement 378755 of 2018
Registry data: T 28042 , F 175, S 8, H M 243809, I/A 36

10

Sep 2018

Ceses/Dimisiones


On 10/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA
Ent. Gestora Caixabank Asset Management Sgiic SA

Announcement 378755 of 2018
Registry data: T 28042 , F 175, S 8, H M 243809, I/A 36

10

Jul 2018

Nombramientos


On 10/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Morera Torres Carlos
VsecrNoConsj Diez Medina Veronica Ana

Announcement 296175 of 2018
Registry data: T 28042 , F 174, S 8, H M 243809, I/A 35

10

Jul 2018

Ceses/Dimisiones


On 10/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Fontan Cattaneo Maria
VsecrNoConsj Laguens Marsal Carlos

Announcement 296175 of 2018
Registry data: T 28042 , F 174, S 8, H M 243809, I/A 35

06

Feb 2018

Cambio de domicilio social


On date 06/02/2018, the company changes its registered office to PASEO DE LA CASTELLANA 51 (MADRID).


Announcement 73043 of 2018
Registry data: T 28042 , F 174, S 8, H M 243809, I/A 34

06

Feb 2018

Modificaciones estatutarias


On date 06/02/2018, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social .


Announcement 73043 of 2018
Registry data: T 28042 , F 174, S 8, H M 243809, I/A 34

27

Jun 2016

Reelecciones


On 27/06/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 281066 of 2016
Registry data: T 28042 , F 174, S 8, H M 243809, I/A 33

25

Feb 2016

Revocaciones


On 25/02/2016 the following revocaciones were filed in Commercial Registry:


Announcement 101067 of 2016
Registry data: T 28042 , F 173, S 8, H M 243809, I/A 32

02

Nov 2015

Ceses/Dimisiones


On 02/11/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Martinez Cabanillas Jorge

Announcement 453941 of 2015
Registry data: T 28042 , F 173, S 8, H M 243809, I/A 31

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