CETRIX GLOBAL FLEXIBLE SICAV SA

C/ JUAN IGNACIO LUCA DE TENA 11 (MADRID)
active Date of establishment: 21/11/2014 NIF: A87129995

General info

Registered Name
CETRIX GLOBAL FLEXIBLE SICAV SA
Last relevant change
15/02/2019
Legal form
Joint Stock Company (SA)
NIF
A87129995
VAT number (VEIS)
Check it
Date of establishment
21/11/2014
Legal address
C/ JUAN IGNACIO LUCA DE TENA 11 (MADRID)
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/ 2017
Website
Not available

Financial reports

  • COMPLETE report
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  • Annual Accounts
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  • BASIC report
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  • ASNEF Empresas
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  • RAI (Unpaid Receivables Registry)
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  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • This product is based on the information available in the file of the company.
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts (ASNEF Empresas)
  • The delivery of this product is subject to a maximum period of 2 hours (working hours).
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report

Directors

Latest movements:

    Name Position Appointment Dismissal

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

        • 15/02/2019 BORME act no.: 72183 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ JUAN IGNACIO LUCA DE TENA 11 (MADRID)

        • 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

          Connections

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              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 15/02/2019 and its most recent submission of Annual Accounts was in the year 2017.

              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.

              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 15/02/2019.