UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

IE University, María De Molina, 4, 28006 Madrid, Madrid, España
active Date of establishment: 13/01/1999 NIF: A82199084
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General info

Registered Name
UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
Legal form
Joint Stock Company (SA)
NIF
A82199084
VAT number (VEIS)
Check it
Date of establishment
13/01/1999
Legal address
IE University, María De Molina, 4, 28006 Madrid, Madrid, España
CNAE
8411 - General Public Administration activities
Telephone
+34 917457000
Company status
active
Business Activity
Cambio de objeto social (2015-02-11): La Sociedad tiene por objeto: 1 La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión 2 La gestión discrecional e individualizada de carteras de inversiones, i Cambio de objeto social (2005-09-15): 1-LA ADMINISTRACION, REPRESENTACION DE LOS FONDOS Y SOCIEDADES DE INVERSION; 2-LA GESTION DE LAS INVERSIONES Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Constitución (1999-01-13): LA ADMINISTRACION Y REPRESENTACION DE INSTITUCIONES DE INVERSION COLECTIVA
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016
Website
www.ubs.com

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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)

        • 14/05/2018 BORME act no.: 204612 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: GARCES SALAS MARIA EULALIA ApoManSoli: VELASCO GARCIA CRISTINA;MONEREO BERNABEU DE YESTE FERNANDO

        • 14/05/2018 BORME act no.: 204612 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: BARRAJON SANTOS DELIA;RABADAN AYLLON JOSE;GONZALEZ RODRIGUEZ MARIA JOSE

        • 28/03/2018 BORME act no.: 142174 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Secretario: MILLAN MARIN AMELIA

        • 28/03/2018 BORME act no.: 142174 Register: MADRID See official BORME entry
          Nombramientos

          SecreNoConsj: LLAVE ALONSO LOURDES

        • 04/12/2017 BORME act no.: 476323 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: PRIETO VAZQUEZ JAVIER;DE LAZARO BARDET CARLOS JAVIER

        • 04/12/2017 BORME act no.: 476323 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: ARDIGO RICCARDO FEDERICO;FERNANDEZ ALEPUZ CRISTINA

        • 10/08/2017 BORME act no.: 332171 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          24 Retribución a los consejeros

        • 07/08/2017 BORME act no.: 324373 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: ERNST & YOUNG SL

        • 14/03/2017 BORME act no.: 117519 Register: MADRID See official BORME entry
          Sociedad unipersonal

          Cambio de identidad del socio único: UBS EUROPE SE

        • 20/02/2017 BORME act no.: 82201 Register: MADRID See official BORME entry
          Revocaciones

          ApoManSoli: DIAZ GARCIA JAIME SEBASTIAN

          Connections

            Name From To

              Summary information of the company UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

              UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is a company that was established in 13/01/1999. Its company status is active and its cif is A82199084.

              Its economic activity belongs to the CNAE 8411 - General Public Administration activities. Its SIC is 6726 - Oficina de inversiones. According to its business activity, UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA is dedicated to: Cambio de objeto social (2015-02-11) La Sociedad tiene por objeto: 1 La gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión 2 La gestión discrecional e individualizada de carteras de inversiones, i Cambio de objeto social (2005-09-15) 1-LA ADMINISTRACION, REPRESENTACION DE LOS FONDOS Y SOCIEDADES DE INVERSION; 2-LA GESTION DE LAS INVERSIONES Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Constitución (1999-01-13) LA ADMINISTRACION Y REPRESENTACION DE INSTITUCIONES DE INVERSION COLECTIVA .

              UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA has between 10 and 49 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 € 8.333.250,00. In total, it has 195 registered positions. Its last change published in the BORME was in 14/05/2018 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA (phone number, address, website) in the section of "General Information".

              For more information about UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA 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 UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA comes from official sources and it is updated daily. The last relevant change was in 22/05/2018.