{"company":{"slug":"rm-99-de-inversiones-sicav-sa","name":"RM 99 DE INVERSIONES SICAV SA","cif":"","website":"www.popularbancaprivada.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["rm 99 de inversiones sicav","rm 99 de inversiones sicav sa"]},"kpis":{"acts_count":12,"first_seen":"2010-08-09","last_seen":"2019-10-14","province_count":1},"timeline":[{"period":"2010-08","count":1},{"period":"2010-09","count":1},{"period":"2012-08","count":1},{"period":"2012-10","count":1},{"period":"2013-04","count":1},{"period":"2017-07","count":1},{"period":"2018-02","count":1},{"period":"2018-09","count":1},{"period":"2018-11","count":1},{"period":"2019-09","count":2},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Ceses\/Dimisiones","count":3},{"type":"Cambio de domicilio social","count":2},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"Madrid-424747","date":"2019-10-14","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA.  Nombramientos.\nEntidDeposit: SANTANDER SECURITIES SERVICES SA.  Modificaciones estatutarias.  1. Modificación del artículo 1º de los\nestatutos sociales..  Datos registrales. T 14448 , F 225, S 8, H M 238881, I\/A 46 ( 7.10.19)."},{"id":"Madrid-405087","date":"2019-09-27","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 14448 , F 224, S 8, H M 238881,\nI\/A 45 (20.09.19)."},{"id":"Madrid-398685","date":"2019-09-23","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Ent. Gestora: POPULAR GESTION PRIVADA SGIIC SA.  Nombramientos.  Ent. Gestora: SANTANDER\nPRIVATE BANKING GESTION SOCIEDAD ANONIMA.  Datos registrales. T 14448 , F 224, S 8, H M 238881, I\/A 44 (16.09.19)."},{"id":"Madrid-457563","date":"2018-11-16","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"RM 99 DE INVERSIONES SICAV SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).  Datos registrales. T 14448 , F 224, S 8, H M\n238881, I\/A 43 ( 8.11.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 220 Viernes 16 de noviembre de 2018 Pág. 49065\ncve: BORME-A-2018-220-28"},{"id":"Madrid-366077","date":"2018-09-06","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 14448 , F 224, S 8, H M 238881,\nI\/A 42 (23.08.18)."},{"id":"Madrid-78307","date":"2018-02-16","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Secretario: CABO LOPEZ VIRGINIA.  Nombramientos.  VsecrNoConsj: CABO LOPEZ VIRGINIA. Secretario:\nO'DONELL ARMADA CARLOS.  Datos registrales. T 14448 , F 223, S 8, H M 238881, I\/A 41 ( 9.02.18)."},{"id":"Madrid-309652","date":"2017-07-27","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 14448 , F 223, S 8, H M 238881,\nI\/A 40 (20.07.17)."},{"id":"Madrid-197432","date":"2013-04-26","year":"2013","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"RM 99 DE INVERSIONES SICAV SA","details":"Cambio de domicilio social.  C\/ JOSE ORTEGA Y GASSET 29 (MADRID).  Datos registrales. T 14448 , F 221, S 8, H M 238881, I\/A\n32 (18.04.13)."},{"id":"Madrid-418366","date":"2012-10-15","year":"2012","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"RM 99 DE INVERSIONES SICAV SA","details":"Modificaciones estatutarias.  SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS, RELATIVO AL REGIMEN DE\nCONVOCATORIA Y SE INTRODUCE UN NUEVO ARTICULO 3º BIS, RELATIVO A LA PAGINA WEB DE LA SOCIEDAD..  Otros\nconceptos:  Alta sede electrónica: www.popularbancaprivada.es.  Datos registrales. T 14448 , F 220, S 8, H M 238881, I\/A 31 (\n2.10.12)."},{"id":"Madrid-358791","date":"2012-08-29","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 14448 , F 220, S 8, H M 238881,\nI\/A 30 (10.08.12)."},{"id":"Madrid-351918","date":"2010-09-15","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 14448 , F 159, S 8, H M 238881,\nI\/A 28 (25.08.10)."},{"id":"Madrid-312521","date":"2010-08-09","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"RM 99 DE INVERSIONES SICAV SA","details":"Reelecciones.  Consejero: O`DONNELL DUQUE DE ESTRADA HUGO. Presidente: O`DONNELL DUQUE DE ESTRADA HUGO.\nConsejero: ARMADA DIEZ DE RIVERA MARIA ASUNCION;O'DONELL ARMADA CARLOS;O'DONELL ARMADA HUGO JOSE.\nDatos registrales. T 14448 , F 159, S 8, H M 238881, I\/A 27 (28.07.10)."}],"officers":{"current":[{"name":"ARMADA DIEZ DE RIVERA MARIA ASUNCION","person_slug":"armada-diez-de-rivera-maria-asuncion","role":"Consejero","since":"2010-08-09"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-09-27"},{"name":"CABO LOPEZ VIRGINIA","person_slug":"cabo-lopez-virginia","role":"Secretario","since":"2018-02-16"}],"historical":[]},"summary_text":"RM 99 DE INVERSIONES SICAV SA: 12 actos registrados. Primera aparicion 2010-08-09, ultima aparicion 2019-10-14. Actividad en 1 provincias."}