{"company":{"slug":"minos-investment-sicav-sa","name":"MINOS INVESTMENT SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["minos investment sicav","minos investment sicav sa"]},"kpis":{"acts_count":9,"first_seen":"2014-07-23","last_seen":"2019-10-15","province_count":1},"timeline":[{"period":"2014-07","count":1},{"period":"2016-01","count":1},{"period":"2016-08","count":1},{"period":"2018-09","count":1},{"period":"2018-11","count":1},{"period":"2019-08","count":1},{"period":"2019-09","count":2},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Reelecciones","count":3},{"type":"Ceses\/Dimisiones","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Nombramientos","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"Madrid-427431","date":"2019-10-15","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MINOS INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA.  Nombramientos.\nEntidDeposit: SANTANDER SECURITIES SERVICES SA.  Modificaciones estatutarias.  Modificación del Artículo 1º de los Estatutos\nSociales..  Datos registrales. T 39466 , F 41, S 8, H M 285996, I\/A 43 ( 8.10.19)."},{"id":"Madrid-398648","date":"2019-09-23","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MINOS INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  Ent. Gestora: POPULAR GESTION PRIVADA SGIIC SA.  Nombramientos.  Ent. Gestora: SANTANDER\nPRIVATE BANKING GESTION SOCIEDAD ANONIMA.  Datos registrales. T 39466 , F 40, S 8, H M 285996, I\/A 42 (16.09.19)."},{"id":"Madrid-376855","date":"2019-09-02","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"MINOS INVESTMENT SICAV SA","details":"Modificaciones estatutarias.  MODIFICACION DE LOS ESTATUTOS SOCIALES. .  Datos registrales. T 22050 , F 225, S 8, H M\n285996, I\/A 41 (26.08.19)."},{"id":"Madrid-348824","date":"2019-08-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MINOS INVESTMENT SICAV SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22050 , F 225, S 8, H M 285996,\nI\/A 40 ( 1.08.19)."},{"id":"Madrid-454523","date":"2018-11-15","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"MINOS INVESTMENT SICAV SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).  Datos registrales. T 22050 , F 224, S 8, H M\n285996, I\/A 39 ( 7.11.18)."},{"id":"Madrid-362350","date":"2018-09-04","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"MINOS INVESTMENT SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22050 , F 224, S 8, H M 285996,\nI\/A 38 (28.08.18)."},{"id":"Madrid-339562","date":"2016-08-17","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"MINOS INVESTMENT SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22050 , F 223, S 8, H M 285996,\nI\/A 34 ( 5.08.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 156 Miércoles 17 de agosto de 2016 Pág. 36932\ncve: BORME-A-2016-156-28"},{"id":"Madrid-2644","date":"2016-01-05","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MINOS INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  Consejero: FERRARTER LAMBARRI CARLOS. Presidente: FERRARTER LAMBARRI CARLOS.\nNombramientos.  Presidente: FERRATER ARQUER LUCIA.  Datos registrales. T 22050 , F 222, S 8, H M 285996, I\/A 33 (28.12.15)."},{"id":"Madrid-303729","date":"2014-07-23","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"MINOS INVESTMENT SICAV SA","details":"Reelecciones.  Consejero: FERRARTER LAMBARRI CARLOS;FERRATER ARQUER BORJA;FERRATER ARQUER LUCIA;VIDAL\nQUADRAS TRIAS DE BES GUILLERMO. Presidente: FERRARTER LAMBARRI CARLOS.  Datos registrales. T 22050 , F 222, S 8, H\nM 285996, I\/A 30 (15.07.14)."}],"officers":{"current":[{"name":"FERRARTER LAMBARRI CARLOS","person_slug":"ferrarter-lambarri-carlos","role":"Consejero","since":"2016-01-05"},{"name":"FERRARTER LAMBARRI CARLOS","person_slug":"ferrarter-lambarri-carlos","role":"Presidente","since":"2016-01-05"},{"name":"FERRATER ARQUER LUCIA","person_slug":"ferrater-arquer-lucia","role":"Presidente","since":"2016-01-05"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-08-08"}],"historical":[]},"summary_text":"MINOS INVESTMENT SICAV SA: 9 actos registrados. Primera aparicion 2014-07-23, ultima aparicion 2019-10-15. Actividad en 1 provincias."}