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Exchange Inversiones Sicav SA, Madrid, Spain✝︎

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Name

Exchange Inversiones Sicav SA

Identification

Regmer
Registro Mercantil A85399947
Lei
54930034JF7QH608J441
EUID
ES28065.080773335

Address

Madrid, Spain

Corporate purpose

64.30
Trusts, funds and similar financial entities

History

Network

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Legal Structure

Last legal representatives (5)
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Publications

9 Dec 2022
Ter­mi­na­tion: 09/12/2022 · Liq­ui­da­tion: Voluntaria · Liq.: C. Baratech Ramirez, M. Baratech Ramirez · No longer Chair: M. Baratech Ramirez · No longer CEO: M … …
22 Feb 2021
Auditor: Deloitte SL
2 Jul 2020
CEO: M. Baratech Ramirez · Chair: M. Baratech Ramirez · Board: M. Baratech Ramirez, C. Baratech Ramirez, David Serra Trullas · No longer Secretary (2) · Secretary (1) …
4 Oct 2019
Auditor: Deloitte SL
10 Mar 2017
Authorized signatory (ppa): KBL España Asset Management Sgiic SA · No longer Authorized signatory (ppa): Fortis Gesbeta Sociedad Gestora de Instituciones D
26 Oct 2016
Auditor: Deloitte SL
11 Aug 2016
Other concepts: The Entity "BNP Paribas Fund Servicices España, SL" with NIF B-85387520 in charge of the ...
15 Jul 2016
Manager: KBL España Asset Management Sgiic SA · No longer Manager: KBL European Private Bankers SA
17 Aug 2015
Member of the board: C. Baratech Ramirez · No longer Member of the board (1)
13 Aug 2015
Secretary (1) · No longer Secretary (1)
3 Aug 2015
Dismissed: Servicio de Compensacion y Liquidacion de Valores
2 Sept 2014
Other concepts: Determination of the Management Company's Website as the Company's Website and the ...
6 Aug 2014
Chair of the board: M. Baratech Ramirez · Member of the board (3)
20 May 2014
Calls for Meetings
16 Aug 2013
Auditor: Deloitte SL
21 May 2013
Calls for Meetings
23 May 2012
Calls for Meetings
16 Feb 2012
Authorized signatory (ppa): KBL European Private Bankers SA
28 Nov 2011
Secretary (2) · No longer Secretary (1) · Manager: KBL European Private Bankers SA · No longer Manager: Fortis Gesbeta Sociedad Gestora de Instituciones D · Address
23 Dec 2010
Persons · Auditor: Deloitte SL · No longer Auditor: Pricewaterhousecoopers Auditores SL · Dismissed: Santander Investment SA · Company statute
21 May 2010
Calls for Meetings
25 May 2009
Calls for Meetings
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