Last update: Aug. 10, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A82716523 |
---|---|
Status | Inactive since 1 year ago |
Province | Madrid |
Address | C/ Serrano 37 (Madrid). |
Reason for dissolution | Voluntaria. |
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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Commercial acts published in the digital edition of the BORME related to or registered by Monvi Investments SICAV.
Aug 2021
Aug 2021
Aug 2021
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
Aug 2021
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
Aug 2021
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
Aug 2021
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
Aug 2018
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
Mar 2018
Oct 2017
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
Oct 2016
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
Sep 2016
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
Oct 2015
Oct 2015
Oct 2015
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
Oct 2015
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
Oct 2015
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
Aug 2015
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
Aug 2015
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
Aug 2015
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
Aug 2014
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