Announcements and publications Announcements and publications Search by dates Clear calendar 01/23 Call for Extraordinary General Meeting Pluvianus Aegyptius, SICAV, SA The Board of Directors, pursuant to the provisions of the Company Bylaws, calls an Extraordinary General Meeting of shareholders of the Company, which will be held at the registered office on February 25, 2019 at 10:00 a.m. on first call or, at second conv ... 01/17 Merger by absorption of Renta 4 Global Shares (absorbing fund) and Renta 4 Japan and Argos Capital (absorbed funds) RENTA 4 GLOBAL SHARES, FI (Absorbing Fund) and RENTA 4 JAPON, FI and ARGOS CAPITAL, FI (Absorbed Funds). Announcement of the Merger of Investment Funds Renta 4 Gestora, SGIIC, SA and Renta 4 Banco, SA, as management and depositary entities, respectively, have adopted the agreement of ... 01/17 Capital reduction of PADINVER, SA, SICAV Reduction of capital of PADINVER, SA, SICAV It is made known to the public that the General Meeting of shareholders of the company, held on January 15, 2019 unanimously approved, among other resolutions, to reduce the initial and statutory capital figures more. . 12/11/18 Call for Extraordinary General Shareholders' Meeting of PANDIVER, SA, SICAV PADINVER, SA, SICAV Convocatoria a Junta General Extraordinaria de Accionistas Por acuerdo del Consejo de Administración de esta Compañía se convoca a Junta General Extraordinaria de Accionistas a celebrar en el domicilio social, Paseo de la Habana, nº 74 de Madrid a las 1... 26/11/18 Anuncio de convocatoria de Junta General Extraordinaria de accionistas de la sociedad RANK INVERSIONES, S.A., SICAV RANK INVERSIONES, S.A., SICAV El Consejo de Administración al amparo de lo dispuesto en los Estatutos Sociales, convoca a la Junta General Extraordinaria de Accionistas de la Sociedad que se celebrará, en primera convocatoria, el día 27 de diciembre de 2018, a las 10:30 horas, e... 24/10/18 Fusión de ROSALOLES INVERSIONES, SICAV, S.A. (sociedad absorbente) y BOGEY INVERSIONES, SICAV, S.A. (sociedad absorbida) De conformidad con lo previsto en el artículo 43 de la Ley 3/2009, de 3 de abril, sobre Modificaciones Estructurales de las Sociedades Mercantiles, se hace público para general conocimiento que las Juntas Generales de accionistas de Rosaloles Inversiones, SICAV, S.A. (Sociedad absorben... 24/10/18 Convocatoria de Junta General de accionistas de EQUILIBRIA INVESTMENT, SIL, S.A. El Consejo de Administración, al amparo de lo dispuesto en los Estatutos Sociales, convoca Junta General Extraordinaria de accionistas de la Sociedad, que se celebrará en el domicilio social el día 29 de noviembre de 2018 a las 12:00 horas en primera convocatoria o, en segunda c... 19/09/18 Anuncio de Junta General Extraordinaria de accionistas de Bogey Inversiones, SICAV, S.A. The Chairman of the Board of Directors by delegation of the administrative body at its meeting held on May 21, 2018 and under the provisions of the Bylaws, calls the Extraordinary General Meeting of shareholders of the so ... 09/19/18 Announcement of the Extraordinary General Meeting of shareholders of Rosaloles Inversiones SICAV SA The Chairman of the Board of Directors by delegation of the administrative body at its meeting held on May 21, 2018 and under the provisions of the Bylaws, calls the Extraordinary General Meeting of shareholders of the so ... 09/17/18 Merger Documents ROSALOLES INVERSIONES, SICAV, SA and BOGEY INVERSIONES, SICAV, SA The respective Boards of Directors of the Companies ROSALOLES INVERSIONES, SICAV, SA and BOGEY INVERSIONES, SICAV, SA, in compliance with the provisions of Articles 22 and following of Law 3/2009, of April 3, on Structural Modifications of the Companies Merca ... See more news Announcements and publications Relevant facts Bulletin board Privacy Policy Cookies policy MIFID regulations Renta4 2019 © Our social networks: FI