CETRIX GLOBAL FLEXIBLE SICAV SA

AVDA CANTABRIA S/N, CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)
active Date of establishment: 21/11/2014 NIF: A87129995
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General info

Registered Name
CETRIX GLOBAL FLEXIBLE SICAV SA
Legal form
Joint Stock Company (SA)
NIF
A87129995
VAT number (VEIS)
Check it
Date of establishment
21/11/2014
Legal address
AVDA CANTABRIA S/N, CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)
CNAE
6420 - Holding company activities
Telephone
Not available
Company status
active
Business Activity
Constitución (2014-11-21): LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2014/ 2015/ 2016
Website
Not available

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 13/04/2018 BORME act no.: 164126 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          SecreNoConsj: CATALA GALOFRE XAVIER

        • 13/04/2018 BORME act no.: 164126 Register: MADRID See official BORME entry
          Nombramientos

          SecreNoConsj: GOMEZ HUARTE SILVIA

        • 13/09/2017 BORME act no.: 368881 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 13/12/2016 BORME act no.: 504755 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          ConDelegado: OLLER BUBE NESTOR

        • 03/05/2016 BORME act no.: 190116 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Ent Gestora: UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I EntidDeposit: UBS BANK SA

        • 03/05/2016 BORME act no.: 190116 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I

        • 03/05/2016 BORME act no.: 190116 Register: MADRID See official BORME entry
          Nombramientos

          ENTENCGEST: SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA EntidDeposit: SANTANDER SECURITIES SERVICES SA Apoderado: SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA

        • 03/05/2016 BORME act no.: 190116 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Se modifica el artículo 1 de los estatutos sociales como consecuencia del cambio de la entidad depositaria

        • 03/05/2016 BORME act no.: 190117 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Se aprueba un nuevo texto de los Estatutos sociales

        • 26/04/2016 BORME act no.: 180838 Register: MADRID See official BORME entry
          Cambio de domicilio social

          AVDA CANTABRIA S/N, CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company CETRIX GLOBAL FLEXIBLE SICAV SA

              CETRIX GLOBAL FLEXIBLE SICAV SA is a company that was established in 21/11/2014. Its company status is active and its cif is A87129995.

              Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 67 - Sociedades de cartera (holdings). According to its business activity, CETRIX GLOBAL FLEXIBLE SICAV SA is dedicated to: Constitución (2014-11-21) LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS .

              CETRIX GLOBAL FLEXIBLE SICAV SA has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 240.000,00. In total, it has 15 registered positions. Its last change published in the BORME was in 13/04/2018 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of CETRIX GLOBAL FLEXIBLE SICAV SA (phone number, address, website) in the section of "General Information".

              For more information about CETRIX GLOBAL FLEXIBLE SICAV SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about CETRIX GLOBAL FLEXIBLE SICAV SA comes from official sources and it is updated daily. The last relevant change was in 11/06/2018.