• Company «Monvi Investments SICAV»

  • Last update: Aug. 10, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82716523
Status Inactive since 1 year ago
Province Madrid
Address C/ Serrano 37 (Madrid).
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Traver Bosch Antonio 04/10/2017 10/08/2021
Consejero Sanchez Andres Ernesto 16/11/2012 10/08/2021
SecreNoConsj Monras Vila Teresa 23/06/2010 10/08/2021
Presidente Latorre Uriarte Antonio 04/10/2017 10/08/2021
Liquidador Latorre Uriarte Antonio 10/08/2021 10/08/2021
Consejero Latorre Uriarte Antonio 15/11/2012 10/08/2021
Con.Delegado Latorre Uriarte Antonio 16/10/2015 10/08/2021
Con.Delegado Latorre Uriarte Antonio 04/10/2017 10/08/2021
SecreNoConsj Latorre Ferrando David 15/11/2012 10/08/2021
Auditor Deloitte SL 04/10/2017 10/08/2021
Auditor Deloitte SL 22/10/2013 10/08/2021
Auditor Deloitte SL 27/08/2014 10/08/2021
Auditor Deloitte SL 25/07/2012 10/08/2021
Auditor Deloitte SL 08/09/2010 10/08/2021
Auditor Deloitte SL 25/08/2015 10/08/2021
Auditor Deloitte SL 01/09/2016 10/08/2021
Auditor Deloitte SL 06/08/2018 10/08/2021
EntidDeposit Banco Inversis SA 16/10/2015 10/08/2021
Consejero Ballesta Grau Alberto 04/10/2017 10/08/2021
Consejero Ballesta Grau Alberto 16/11/2012 10/08/2021
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|List of filings

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

10

Aug 2021

Extinción


On 10/08/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Disolución


On 10/08/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Otros conceptos


Revocar la designación de la Sociedad de Gestión de los Sistemas de Registros, Compensación y Liquidación de Valores SA, (IBERCLEAR) como entidad encargada de la llevanza del registro contable de anotaciones en cuenta de las acciones de la sociedad.


Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Nombramientos


On 10/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Latorre Uriarte Antonio

Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Revocaciones


On 10/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

10

Aug 2021

Ceses/Dimisiones


On 10/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Traver Bosch Antonio
Consejero Sanchez Andres Ernesto
VsecrNoConsj Ochoa Arizu Cristina
Presidente Latorre Uriarte Antonio
SecreNoConsj Latorre Ferrando David
EntidDeposit Banco Inversis SA
Consejero Ballesta Grau Alberto
Ent. Gestora Andbank Wealth Management Sgiic SA

Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41

06

Aug 2018

Reelecciones


On 06/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 335716 of 2018
Registry data: T 29271 , F 72, S 8, H M 260785, I/A 40

13

Mar 2018

Cambio de domicilio social


On date 13/03/2018, the company changes its registered office to C/ SERRANO 37 (MADRID).


Announcement 128205 of 2018
Registry data: T 29271 , F 72, S 8, H M 260785, I/A 39

04

Oct 2017

Reelecciones


On 04/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Traver Bosch Antonio
Consejero Sanchez Andres Ernesto
Consejero Latorre Uriarte Antonio
Auditor Deloitte SL
Consejero Ballesta Grau Alberto

Announcement 405724 of 2017
Registry data: T 29271 , F 71, S 8, H M 260785, I/A 38

11

Oct 2016

Modificaciones estatutarias


On date 11/10/2016, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES RELATIVO AL REGIMEN DE CONVOCATORIA DE LA JUNTA GENERAL DE ACCIONISTAS.. . .


Announcement 422428 of 2016
Registry data: T 29271 , F 71, S 8, H M 260785, I/A 37

01

Sep 2016

Reelecciones


On 01/09/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 370898 of 2016
Registry data: T 29271 , F 71, S 8, H M 260785, I/A 36

16

Oct 2015

Cambio de domicilio social


On date 16/10/2015, the company changes its registered office to PASEO DE LA CASTELLANA 55 - 3& PLANTA (MADRID).


Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

16

Oct 2015

Modificaciones estatutarias


On date 16/10/2015, the company made the following statutory modifications:

MODIFICADOS LOS ARTICULOS 1 Y 13 DE LOS ESTATUTOS SOCIALES.


Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

16

Oct 2015

Nombramientos


On 16/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Ochoa Arizu Cristina
Con.Delegado Latorre Uriarte Antonio
EntidDeposit Banco Inversis SA
Ent. Gestora Andbank Wealth Management Sgiic SA

Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

16

Oct 2015

Revocaciones


On 16/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Uribarri Chacon Pilar
Apoderado Santander Private Banking Gestion SA
Apoderado Carbonell Torres Francisco

Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

16

Oct 2015

Ceses/Dimisiones


On 16/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 427530 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 35

25

Aug 2015

Nombramientos


On 25/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Santander Securities Services SA

Announcement 357809 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 34

25

Aug 2015

Ceses/Dimisiones


On 25/08/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Santander Investment SA

Announcement 357809 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 34

25

Aug 2015

Reelecciones


On 25/08/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 357808 of 2015
Registry data: T 29271 , F 69, S 8, H M 260785, I/A 33

27

Aug 2014

Reelecciones


On 27/08/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 356373 of 2014
Registry data: T 29271 , F 68, S 8, H M 260785, I/A 32

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