{"company":{"slug":"envilu-inversiones-sicav-sa","name":"ENVILU INVERSIONES SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["envilu inversiones sicav","envilu inversiones sicav sa"]},"kpis":{"acts_count":8,"first_seen":"2010-09-13","last_seen":"2019-09-06","province_count":1},"timeline":[{"period":"2010-09","count":1},{"period":"2012-10","count":1},{"period":"2014-09","count":1},{"period":"2015-09","count":1},{"period":"2016-08","count":1},{"period":"2017-09","count":1},{"period":"2019-01","count":1},{"period":"2019-09","count":1}],"top_event_types":[{"type":"Reelecciones","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Nombramientos","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":8}],"events":[{"id":"Madrid-383523","date":"2019-09-06","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"ENVILU INVERSIONES SICAV SA","details":"Reelecciones.  Consejero: VILLAR KRAHN ENRIQUE.  Datos registrales. T 31446 , F 107, S 8, H M 306516, I\/A 25 (30.08.19)."},{"id":"Madrid-3421","date":"2019-01-04","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ENVILU INVERSIONES SICAV SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA NUMERO 11 (MADRID).  Datos registrales. T 31446 , F 107, S 8,\nH M 306516, I\/A 24 (26.12.18)."},{"id":"Madrid-363147","date":"2017-09-07","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"ENVILU INVERSIONES SICAV SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 31446 , F 106, S 8, H M 306516,\nI\/A 23 (30.08.17)."},{"id":"Madrid-353852","date":"2016-08-25","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"ENVILU INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL. Presidente: VILLAR LUQUE ENRIQUE LUIS. Secretario: VILLAR LUQUE MARIA LUISA.\nConsejero: VILLAR LUQUE ENRIQUE LUIS;VILLAR LUQUE MARIA LUISA.  Datos registrales. T 31446 , F 106, S 8, H M 306516, I\/A\n22 (17.08.16)."},{"id":"Madrid-372754","date":"2015-09-11","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ENVILU INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: SANTANDER INVESTMENT SA.  Nombramientos.  EntidDeposit: SANTANDER SECURITIES\nSERVICES SA.  Modificaciones estatutarias.  1. Denominación social. Designación del Depositario..  Datos registrales. T 31446 , F\n105, S 8, H M 306516, I\/A 20 ( 3.09.15)."},{"id":"Madrid-364835","date":"2014-09-12","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ENVILU INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Consejero: GARAY MORENES RAFAEL.  Nombramientos.  Consejero: VILLAR KRAHN ENRIQUE.\nReelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 31446 , F 105, S 8, H M 306516, I\/A 19 ( 1.09.14)."},{"id":"Madrid-412235","date":"2012-10-09","year":"2012","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"ENVILU INVERSIONES SICAV SA","details":"Modificaciones estatutarias.  Artículo 13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la\nJunta..  Datos registrales. T 17776 , F 115, S 8, H M 306516, I\/A 16 (28.09.12)."},{"id":"Madrid-349267","date":"2010-09-13","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"ENVILU INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 17776 , F 114, S 8, H M 306516, I\/A 13 (31.08.10)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2016-08-25"},{"name":"GARAY MORENES RAFAEL","person_slug":"garay-morenes-rafael","role":"Consejero","since":"2014-09-12"},{"name":"VILLAR KRAHN ENRIQUE","person_slug":"villar-krahn-enrique","role":"Consejero","since":"2019-09-06"},{"name":"VILLAR LUQUE ENRIQUE LUIS","person_slug":"villar-luque-enrique-luis","role":"Presidente","since":"2016-08-25"},{"name":"VILLAR LUQUE MARIA LUISA","person_slug":"villar-luque-maria-luisa","role":"Secretario","since":"2016-08-25"},{"name":"VILLAR LUQUE ENRIQUE LUIS","person_slug":"villar-luque-enrique-luis","role":"Consejero","since":"2016-08-25"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2017-09-07"}],"historical":[]},"summary_text":"ENVILU INVERSIONES SICAV SA: 8 actos registrados. Primera aparicion 2010-09-13, ultima aparicion 2019-09-06. Actividad en 1 provincias."}