{"company":{"slug":"inver-99-sicav-sa","name":"INVER 99 SICAV SA","cif":"","website":"www.gesiuris.com\/gesiuris\/tplt\/ges","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["inver 99 sicav","inver 99 sicav sa"]},"kpis":{"acts_count":19,"first_seen":"2011-08-30","last_seen":"2019-12-16","province_count":2},"timeline":[{"period":"2011-08","count":1},{"period":"2012-12","count":1},{"period":"2013-09","count":1},{"period":"2014-07","count":1},{"period":"2015-06","count":1},{"period":"2015-09","count":1},{"period":"2015-12","count":1},{"period":"2016-08","count":2},{"period":"2017-08","count":2},{"period":"2017-10","count":1},{"period":"2017-11","count":1},{"period":"2017-12","count":1},{"period":"2018-01","count":2},{"period":"2018-04","count":1},{"period":"2018-10","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Revocaciones","count":6},{"type":"Cambio de domicilio social","count":2},{"type":"Ceses\/Dimisiones","count":1},{"type":"Otros conceptos:  SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE LAS ACCIONES","count":1},{"type":"Otros conceptos:  HA QUEDADO REDUCIDO EL CAPITAL SOCIAL","count":1}],"top_provinces":[{"province":"Barcelona","count":13},{"province":"Madrid","count":6}],"events":[{"id":"Madrid-518466","date":"2019-12-16","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  HA QUEDADO REDUCIDO EL CAPITAL SOCIAL","title":"INVER 99 SICAV SA","details":"Otros conceptos:  HA QUEDADO REDUCIDO EL CAPITAL SOCIAL.  Datos registrales. T 36987 , F 90, S 8, H M 240613, I\/A 32 (\n5.12.19)."},{"id":"Madrid-401844","date":"2018-10-05","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  Auditor: CAPITAL AUDITORS AND CONSULTANTS SL.  Datos registrales. T 36987 , F 90, S 8, H M 240613, I\/A\n30 (28.09.18)."},{"id":"Madrid-185239","date":"2018-04-27","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  Apoderado: ANDRES RUIZ ISABEL-MARIA.  Página web de la sociedad.  Supresión de la página web corporativa:\nhttp:ÑÑwww.gesiuris.comÑgesiurisÑtpltÑges.  Datos registrales. T 36987 , F 89, S 8, H M 240613, I\/A 29 (20.04.18)."},{"id":"Madrid-46947","date":"2018-01-30","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  VsecrNoConsj: CORTES FORNIELES JOSE DAVID.  Datos registrales. T 36987 , F 89, S 8, H M 240613, I\/A 28\n(23.01.18)."},{"id":"Madrid-42563","date":"2018-01-26","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"INVER 99 SICAV SA","details":"Cambio de domicilio social.  C\/ VELAZQUEZ 50 1º A (MADRID).  Datos registrales. T 36987 , F 89, S 8, H M 240613, I\/A 27\n(19.01.18)."},{"id":"Barcelona-505982","date":"2017-12-27","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  ENTI.GESTORA: GESIURIS ASSET MANAGEMENT SGIIC SA.  Nombramientos.  ENTI.GESTORA: ESFERA\nCAPITAL GESTION SGIIC SA. CONSEJERO: TAMMY LYNN BEALIEU.  Modificaciones estatutarias.  ARTICULO 13.- REGIMEN\nSOBRE CONVOCATORIA, CONSTITUCN,ASISTENCIA,REPRESENTACION Y CELEBRACION DE LA JUNTA.  Datos registrales. T\n43468 , F 92, S 8, H B 430831, I\/A 41 ( 7.12.17)."},{"id":"Barcelona-435137","date":"2017-11-06","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  SECR.NO CONS: MARTIN BARNES NURIA. CONSEJERO: YBARRA MUÑOZ JUAN.  Nombramientos.\nCONSEJERO: TAMMY LYNN BEALIEU. SECRETARIO: HERNANDEZ GOMILA MIRIAM.  Datos registrales. T 43468 , F 92, S 8, H B\n430831, I\/A 40 (26.10.17)."},{"id":"Barcelona-401361","date":"2017-10-11","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  ENT.DEPOSIT.: BANKINTER SA.  Nombramientos.  ENT.DEPOSIT.: SANTANDER SECURITIES SERVICES SA.\nModificaciones estatutarias.  MODIFICACION DEL APARTADO 2 DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES COMO\nCONSECUENCIA DE LA SUSTITUCION DE LA ENTIDAD DEPOSITARIA.  Datos registrales. T 43468 , F 91, S 8, H B 430831, I\/A 39\n( 3.10.17)."},{"id":"Barcelona-319502","date":"2017-08-03","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  CONSEJERO: VILADOT POU JORDI;PUIG PLA FRANCISCO JAVIER.  Nombramientos.  CONSEJERO: YBARRA\nMUÑOZ JUAN;HERNANDEZ GOMILA MIRIAM.  Datos registrales. T 43468 , F 91, S 8, H B 430831, I\/A 37 (21.07.17)."},{"id":"Barcelona-319503","date":"2017-08-03","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  AUDIT.INDIV.: DELOITTE SL.  Datos registrales. T 43468 , F 91, S 8, H B 430831, I\/A 38 (21.07.17)."},{"id":"Barcelona-338790","date":"2016-08-17","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL.  Datos registrales. T 43468 , F 90, S 8, H B 430831, I\/A 36 ( 8.08.16)."},{"id":"Barcelona-322304","date":"2016-08-04","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  CONSEJERO: PUIG PLA FRANCISCO JAVIER.  Datos registrales. T 43468 , F 90, S 8, H B 430831, I\/A 35\n(27.07.16)."},{"id":"Barcelona-522132","date":"2015-12-24","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  CONSEJERO: FALGUERAS ALBAIGES JORDI.  Nombramientos.  CONSEJERO: PUIG PLA FRANCISCO JAVIER.\nDatos registrales. T 43468 , F 90, S 8, H B 430831, I\/A 34 (17.12.15)."},{"id":"Barcelona-372225","date":"2015-09-11","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"INVER 99 SICAV SA","details":"Revocaciones.  ENT.DEPOSIT.: RBC INVESTOR SERVICES ESPAÑA.  Nombramientos.  ENT.DEPOSIT.: BANKINTER SA.\nModificaciones estatutarias.  ART.1 APARTADO 2: SUSTITUCION DE ENTIDAD DEPOSITARIA.  Datos registrales. T 43468 , F\n89, S 8, H B 430831, I\/A 33 ( 3.09.15)."},{"id":"Barcelona-232887","date":"2015-06-10","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL.  Datos registrales. T 43468 , F 88, S 8, H B 430831, I\/A 30 ( 2.06.15)."},{"id":"Barcelona-301172","date":"2014-07-22","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"INVER 99 SICAV SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL.  Datos registrales. T 43468 , F 88, S 8, H B 430831, I\/A 29 (15.07.14)."},{"id":"Barcelona-394953","date":"2013-09-11","year":"2013","section":"1","province":"Barcelona","type":"Otros conceptos:  SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE LAS ACCIONES","title":"INVER 99 SICAV SA","details":"Otros conceptos:  SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE LAS ACCIONES.  Datos\nregistrales. T 43468 , F 88, S 8, H B 430831, I\/A 28 ( 3.09.13)."},{"id":"Barcelona-505683","date":"2012-12-07","year":"2012","section":"1","province":"Barcelona","type":"Cambio de domicilio social","title":"INVER 99 SICAV SA","details":"Cambio de domicilio social.  RB DE CATALUÑA Num.38 P.9 (BARCELONA).  Página web de la sociedad.  Creación de la página\nweb corporativa: www.gesiuris.com\/gesiuris\/tplt\/ges producto\/INVER99SICAV SA?id=66.  Datos registrales. T 43468 , F 87, S 8, H B\n430831, I\/A 26 (27.11.12)."},{"id":"Madrid-355780","date":"2011-08-30","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVER 99 SICAV SA","details":"Ceses\/Dimisiones.  Auditor: CONSULTORES SAYMA SA.  Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 14533 , F\n220, S 8, H M 240613, I\/A 21 (19.08.11)."}],"officers":{"current":[{"name":"CONSULTORES SAYMA SA","person_slug":"consultores-sayma-sa","role":"Auditor","since":"2011-08-30"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2011-08-30"},{"name":"FALGUERAS ALBAIGES JORDI","person_slug":"falgueras-albaiges-jordi","role":"CONSEJERO","since":"2015-12-24"},{"name":"PUIG PLA FRANCISCO JAVIER","person_slug":"puig-pla-francisco-javier","role":"CONSEJERO","since":"2016-08-04"},{"name":"VILADOT POU JORDI","person_slug":"viladot-pou-jordi","role":"CONSEJERO","since":"2017-08-03"},{"name":"YBARRA","person_slug":"ybarra","role":"CONSEJERO","since":"2017-08-03"},{"name":"YBARRA MUÑOZ JUAN","person_slug":"ybarra-munoz-juan","role":"CONSEJERO","since":"2017-11-06"},{"name":"TAMMY LYNN BEALIEU","person_slug":"tammy-lynn-bealieu","role":"CONSEJERO","since":"2017-12-27"},{"name":"HERNANDEZ GOMILA MIRIAM","person_slug":"hernandez-gomila-miriam","role":"SECRETARIO","since":"2017-11-06"},{"name":"ANDRES RUIZ ISABEL-MARIA","person_slug":"andres-ruiz-isabel-maria","role":"Apoderado","since":"2018-04-27"},{"name":"CAPITAL AUDITORS AND CONSULTANTS SL","person_slug":"capital-auditors-and-consultants-sl","role":"Auditor","since":"2018-10-05"}],"historical":[]},"summary_text":"INVER 99 SICAV SA: 19 actos registrados. Primera aparicion 2011-08-30, ultima aparicion 2019-12-16. Actividad en 2 provincias."}