BALEARES TERCER MILENIO SICAV SA
Company details
- No Activa NIF/CIF: A82685926
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Address: Calle de Fortuny, 6, 28010 Madrid, Madrid, España See in map
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More information on BALEARES TERCER MILENIO SICAV SA
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PONS BUJOSA JAIMEPresidenteTermination of employment: 25/03/2020
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BANKINTER SOCIEDAD ANONIMAEntidad depositadaTermination of employment: 25/03/2020
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PONS IGLESIAS EVA MARIAConsejeroTermination of employment: 25/03/2020
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TETZNER KARINConsejeroTermination of employment: 25/03/2020
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BANKIA BANCA PRIVADA GESTION SGIIC SAApoderadoTermination of employment: 25/03/2020
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MIRABAUD ASSET MANAGEMENT (ESPAÑA) SGIIC SAEntidad gestoraTermination of employment: 25/03/2020
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NAVAZO RUI-WAMBA AMAYASecretario no consejeroTermination of employment: 25/03/2020
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PONS BUJOSA JAIMELiquidadorAppointment: 25/03/2020
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PONS BUJOSA JAIMEConsejeroTermination of employment: 25/03/2020
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ERNST & YOUNG SLAuditorAppointment: 10/11/2017
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25/03/2020 | BORME act no.: 131900 | Register: MADRIDDisolución
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25/03/2020 | BORME act no.: 131900 | Register: MADRIDNombramientos
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25/03/2020 | BORME act no.: 131900 | Register: MADRIDRevocaciones
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25/03/2020 | BORME act no.: 131900 | Register: MADRIDCeses/Dimisiones
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10/11/2017 | BORME act no.: 441511 | Register: MADRIDNombramientos
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13/02/2017 | BORME act no.: 70076 | Register: MADRIDReelecciones
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19/02/2016 | BORME act no.: 76302 | Register: MADRIDNombramientos
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19/02/2016 | BORME act no.: 76302 | Register: MADRIDCeses/Dimisiones
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19/02/2016 | BORME act no.: 76302 | Register: MADRIDModificaciones estatutarias
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15/10/2015 | BORME act no.: 414153 | Register: MADRIDReelecciones
Other information
The CIF assigned to BALEARES TERCER MILENIO SICAV SA is A82685926, while its current business status is dissolved. The company operates in the economic sector identified by the CNAE 6420 - Holding company activities. In addition, its activity corresponds to the SIC classification 67 - Sociedades de cartera (holdings).
The template of BALEARES TERCER MILENIO SICAV SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. BALEARES TERCER MILENIO SICAV SA is registered in the Mercantile Registry of Madrid and accumulates a total of 33 registration charges. The most recent announcement in Borme was published on 25/03/2020, while its last deposit of ordinary annual accounts is related to the - exercise.
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To access more details about BALEARES TERCER MILENIO SICAV SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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