1955 INVERSIONES SICAV SA
Company details
- Active NIF/CIF: A82512740
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Address: P.º de la Castellana, 29, Tetuán, 28020 Madrid, España See in map
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More information on 1955 INVERSIONES SICAV SA
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DE URSUAGA BALLUGERA JOSE IGNACIO.PresidenteAppointment: 19/07/2024
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DE URSUAGA BALLUGERA JOSE IGNACIO.ConsejeroAppointment: 19/07/2024
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AZON RAMON Y CAJAL FRANCISCO JAVIER.ConsejeroAppointment: 19/07/2024
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DE ARSUAGA DE BERTODANO BORJA IGNACIOConsejeroAppointment: 28/10/2021
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DEHESA YBARRA JOSE MARIAConsejeroTermination of employment: 28/10/2021
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AZON RAMON Y CAJAL FRANCISCO JAVIERConsejeroAppointment: 06/03/2019
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DApoderadoAppointment: 06/03/2019
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DEntidad gestoraAppointment: 06/03/2019
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BANKINTER SOCIEDAD ANONIMAEntidad depositadaAppointment: 06/03/2019
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FERNANDEZ MIRANDA VIDAL ALFONSOSecretarioAppointment: 06/03/2019
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19/07/2024 | BORME act no.: 323156 | Register: MADRIDReelecciones
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25/09/2023 | BORME act no.: 412246 | Register: MADRIDReelecciones
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13/10/2022 | BORME act no.: 449399 | Register: MADRIDModificaciones estatutarias
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28/10/2021 | BORME act no.: 473592 | Register: MADRIDOtros conceptos
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28/10/2021 | BORME act no.: 473592 | Register: MADRIDNombramientos
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28/10/2021 | BORME act no.: 473592 | Register: MADRIDCeses/Dimisiones
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10/03/2021 | BORME act no.: 114246 | Register: MADRIDReelecciones
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06/03/2019 | BORME act no.: 104394 | Register: MADRIDCeses/Dimisiones
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06/03/2019 | BORME act no.: 104394 | Register: MADRIDNombramientos
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06/03/2019 | BORME act no.: 104394 | Register: MADRIDCambio de domicilio social
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Other information
The CIF of 1955 INVERSIONES SICAV SA is A82512740 and its business status is active. Its economic activity belongs to the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC is -.
1955 INVERSIONES SICAV SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 41 registration charges. Its last announcement in Borme was published on 19/07/2024 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of 1955 INVERSIONES SICAV SA such as the phone number, address, or website in the Company Data module.
For more information about 1955 INVERSIONES SICAV SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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