BANCO INVERSIS SA
Company details
- Active NIF/CIF: A83131433
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Address: Avenida de la Hispanidad, 6, 28042 Madrid, Madrid, España See in map
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More information on BANCO INVERSIS SA
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VALLEJO GARCIA GALO.ApoderadoAppointment: 22/07/2024
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PLAZA JIMENEZ CARLOS-MIGUELApoderadoAppointment: 22/07/2024
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VALLE SOTO JUANJOSEApoderadoAppointment: 22/07/2024
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SANCHEZ LOPEZ DIONISIO.DesconocidoAppointment: 15/02/2024
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MARCOS ROMERO MONTSERRATApoderadoTermination of employment: 04/12/2023
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MARCOS ROMERO MONTSERRAT.ApoderadoTermination of employment: 04/12/2023
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KPMG AUDITORES SLDesconocidoAppointment: 13/09/2023
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VALLE SOTO JUANJOSE.DesconocidoAppointment: 08/08/2023
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VALLE SOTO JUAN JOSE.DesconocidoAppointment: 08/08/2023
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RODRIGUEZ GARCIA LUIS JAVIER.DesconocidoTermination of employment: 03/07/2023
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22/07/2024 | BORME act no.: 325250 | Register: MADRIDNombramientos
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15/02/2024 | BORME act no.: 80365 | Register: MADRIDNombramientos
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04/12/2023 | BORME act no.: 516393 | Register: MADRIDRevocaciones
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13/09/2023 | BORME act no.: 400320 | Register: MADRIDReelecciones
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08/08/2023 | BORME act no.: 358378 | Register: MADRIDNombramientos
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03/07/2023 | BORME act no.: 298767 | Register: MADRIDNombramientos
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03/07/2023 | BORME act no.: 298767 | Register: MADRIDCeses/Dimisiones
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19/05/2023 | BORME act no.: 227755 | Register: MADRIDNombramientos
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19/05/2023 | BORME act no.: 227756 | Register: MADRIDRevocaciones
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24/03/2023 | BORME act no.: 145016 | Register: MADRIDNombramientos
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MANASLU INVERSIONES SICAV SA | Depositario
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REBECO 98 SICAV SA | Entidad depositada
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SIMA AHORRO SICAV SA | Desconocido
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CA LIFE RENTA VARIABLE MIXTA FONDO DE PENSIONES | Desconocido
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ALTOIS FINANCIERA SICAV SA | Entidad depositada
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GRATIL INVEST SICAV SA | Entidad depositada
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JUST WEALTH SICAV SA | Entidad depositora
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ORONTES FONDO DE PENSIONES | Entidad depositada
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PLUS ULTRA RENTA VARIABLE FONDO DE PENSIONES | Entidad depositada
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PLUS ULTRA DINAMICO FONDO DE PENSIONES | Entidad depositada
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INVERSIS NETWORKS SA | Socio único
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ARTHUR | Auditor
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TERRA NETWORKS SA | Vocal consejero
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CAM CAPITAL SA | Vicepresidente
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CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | Consejero
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MEDIACION Y DIAGNOSTICOS SA | Presidente
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PEREZ PEREZ LUIS | Apoderado
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-disabled-record-INVERSIS VALORES Y BOLSA SOCIEDAD DE VALORES SA
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BANCOVAL SECURITIES SERVICES SA
Other information
The CIF of BANCO INVERSIS SA is A83131433 and its current business status is active. The company is engaged in activities related to the CNAE code 6419 - Otra intermediación monetaria. Its SIC code 6021 - Bancos comerciales nacionales also indicates the nature of its business.
BANCO INVERSIS SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 590 registry positions.
Its last announcement in Borme was published on 22/07/2024, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for BANCO INVERSIS SA, such as phone number, address, or website, in the Company Data section.
For more details about BANCO INVERSIS SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for BANCO INVERSIS SA comes from official sources and is updated daily.
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