• Company «Leadership Bolsa SICAV»

  • Last update: July 13, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82457045
Status Active
Province Madrid
Address Paseo De La Castellana 66 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Lasemer Auditores SL 13/07/2020 Current
Consejero De La Cruz Oñate Maria Vega 29/06/2020 Current
Presidente Castellanos Borrego Silvia 29/06/2020 Current
Consejero Castellanos Borrego Silvia 29/06/2020 Current
Cons.Del.Sol Castellanos Borrego Silvia 29/06/2020 Current
SecreNoConsj Ambles Gonzalez Juan 25/11/2019 Current
Consejero Salazar Garteizgogeascoa Maria Isabel 02/10/2019 Current
Auditor Lasemer Auditores SL 20/02/2018 Current
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co 11/01/2016 Current
Auditor Lasemer Auditores SL 04/08/2014 Current
Consejero De La Cruz Oñate Maria Vega 01/08/2014 Current
Presidente Castellanos Borrego Silvia 01/08/2014 Current
Consejero Castellanos Borrego Silvia 01/08/2014 Current
Cons.Del.Sol Castellanos Borrego Silvia 01/08/2014 Current
Consejero Salazar Garteizgogeascoa Maria Isabel 02/09/2013 Current
Auditor Lasemer Auditores SL 30/09/2011 Current
Ent. Gestora Lombard Odier Darier Hentsch Gestion (España) Sgii 14/09/2010 Current
Apoderado Lombard Odier Darier Hentsch Gestion (España) Sgii 14/09/2010 Current
EntidDeposit Bnp Paribas Securities Services 17/04/2009 Current
SecreNoConsj Mingot Aznar Jose Maria 20/02/2009 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
SecreNoConsj Ramirez Monsonis Angliker Ana 09/01/2017 25/11/2019
Secretario Mingot Aznar Jose Maria Unknown 09/01/2017
Ent.Reg.Cont Servicio De Anotaciones En Cuenta Y Liquidacion De Unknown 11/01/2016
Consejero Lezama Leguizamon Y Dolagaray Adelaida 08/08/2011 02/09/2013
Consejero Chalboud Beraza Begoña 09/02/2009 08/08/2011
Ent. Gestora Lombard Odier Darier Hentsch & Cie España Sv SA 17/04/2009 14/09/2010
Apoderado Lombard Odier Darier Hentsch & Cie España Sv SA 17/04/2009 14/09/2010
Ent. Gestora Ubs Gestion Sociedad Gestora De Instituciones De I Unknown 17/04/2009
Apoderado Ubs Gestion Sociedad Gestora De Instituciones De I Unknown 17/04/2009
EntidDeposit Ubs Bank SA Unknown 17/04/2009
SecreNoConsj Llave Alonso Lourdes Unknown 20/02/2009

|List of filings

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

13

Jul 2020

Reelecciones


On 13/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Lasemer Auditores SL

Announcement 231084 of 2020
Registry data: T 14611 , F 224, S 8, H M 242106, I/A 32

29

Jun 2020

Reelecciones


On 29/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero De La Cruz Oñate Maria Vega
Presidente Castellanos Borrego Silvia

Announcement 205787 of 2020
Registry data: T 14611 , F 223, S 8, H M 242106, I/A 31

25

Nov 2019

Nombramientos


On 25/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ambles Gonzalez Juan

Announcement 497356 of 2019
Registry data: T 14611 , F 223, S 8, H M 242106, I/A 30

25

Nov 2019

Ceses/Dimisiones


On 25/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ramirez Monsonis Angliker Ana

Announcement 497356 of 2019
Registry data: T 14611 , F 223, S 8, H M 242106, I/A 30

02

Oct 2019

Reelecciones


On 02/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salazar Garteizgogeascoa Maria Isabel

Announcement 419488 of 2019
Registry data: T 14611 , F 223, S 8, H M 242106, I/A 29

20

Feb 2018

Reelecciones


On 20/02/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Lasemer Auditores SL

Announcement 95627 of 2018
Registry data: T 14611 , F 222, S 8, H M 242106, I/A 28

09

Jan 2017

Nombramientos


On 09/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ramirez Monsonis Angliker Ana

Announcement 20676 of 2017
Registry data: T 14611 , F 222, S 8, H M 242106, I/A 27

09

Jan 2017

Ceses/Dimisiones


On 09/01/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Mingot Aznar Jose Maria

Announcement 20676 of 2017
Registry data: T 14611 , F 222, S 8, H M 242106, I/A 27

11

Jan 2016

Nombramientos


On 11/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Sociedad De Gestion De Los Sistemas De Registro Co

Announcement 17893 of 2016
Registry data: T 14611 , F 222, S 8, H M 242106, I/A 26

11

Jan 2016

Ceses/Dimisiones


On 11/01/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent.Reg.Cont Servicio De Anotaciones En Cuenta Y Liquidacion De

Announcement 17893 of 2016
Registry data: T 14611 , F 222, S 8, H M 242106, I/A 26

04

Aug 2014

Reelecciones


On 04/08/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Lasemer Auditores SL

Announcement 330529 of 2014
Registry data: T 14611 , F 221, S 8, H M 242106, I/A 25

01

Aug 2014

Reelecciones


On 01/08/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero De La Cruz Oñate Maria Vega
Presidente Castellanos Borrego Silvia

Announcement 328738 of 2014
Registry data: T 14611 , F 221, S 8, H M 242106, I/A 24

02

Sep 2013

Nombramientos


On 02/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salazar Garteizgogeascoa Maria Isabel

Announcement 397165 of 2013
Registry data: T 14611 , F 221, S 8, H M 242106, I/A 23

02

Sep 2013

Ceses/Dimisiones


On 02/09/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lezama Leguizamon Y Dolagaray Adelaida

Announcement 397165 of 2013
Registry data: T 14611 , F 221, S 8, H M 242106, I/A 23

30

Sep 2011

Nombramientos


On 30/09/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Lasemer Auditores SL

Announcement 405874 of 2011
Registry data: T 14611 , F 220, S 8, H M 242106, I/A 22

08

Aug 2011

Nombramientos


On 08/08/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lezama Leguizamon Y Dolagaray Adelaida

Announcement 346361 of 2011
Registry data: T 14611 , F 220, S 8, H M 242106, I/A 21

08

Aug 2011

Ceses/Dimisiones


On 08/08/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Chalboud Beraza Begoña

Announcement 346361 of 2011
Registry data: T 14611 , F 220, S 8, H M 242106, I/A 21

14

Sep 2010

Nombramientos


On 14/09/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lombard Odier Darier Hentsch Gestion (España) Sgii

Announcement 361809 of 2010
Registry data: T 14611 , F 220, S 8, H M 242106, I/A 20

14

Sep 2010

Revocaciones


On 14/09/2010 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lombard Odier Darier Hentsch & Cie España Sv SA

Announcement 361809 of 2010
Registry data: T 14611 , F 220, S 8, H M 242106, I/A 20

14

Sep 2010

Nombramientos


On 14/09/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Lombard Odier Darier Hentsch Gestion (España) Sgii

Announcement 361808 of 2010
Registry data: T 14611 , F 219, S 8, H M 242106, I/A 19

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