BANCO MADRID AGILIDAD, SIL ,SA
Company details
- No Activa NIF/CIF: A85576486
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Address: Paseo de la Habana, 74, 28036 Madrid, Madrid, España See in map
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More information on BANCO MADRID AGILIDAD, SIL ,SA
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DELOITTE SLAuditorAppointment: 04/01/2010Termination of employment: 02/12/2016
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HERNANDO BOTO MARCOLiquidadorAppointment: 02/12/2016
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RENTA 4 GESTORA SGIIC SA EEEntidad gestoraTermination of employment: 02/12/2016
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PEON MELON JUAN-CARLOSConsejeroAppointment: 31/07/2013Termination of employment: 02/12/2016
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VALERA DE VARGAS RAFAELConsejeroAppointment: 12/02/2013Termination of employment: 02/12/2016
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VALCARCEL RESALT BEDOYA CESAR ELISEOConsejeroAppointment: 31/07/2013Termination of employment: 02/12/2016
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HERNANDO BOTO MARCOConsejeroAppointment: 31/07/2013Termination of employment: 02/12/2016
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CECABANK SAEntidad depositadaAppointment: 22/12/2015Termination of employment: 02/12/2016
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HERNANDO BOTO MARCOPresidenteAppointment: 31/07/2013Termination of employment: 02/12/2016
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SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CODesconocidoAppointment: 12/02/2013Termination of employment: 02/12/2016
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02/12/2016 | BORME act no.: 489234 | Register: MADRIDDisolución
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02/12/2016 | BORME act no.: 489234 | Register: MADRIDNombramientos
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02/12/2016 | BORME act no.: 489234 | Register: MADRIDCeses/Dimisiones
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25/10/2016 | BORME act no.: 429024 | Register: MADRIDOtros conceptos
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22/12/2015 | BORME act no.: 518301 | Register: MADRIDCeses/Dimisiones
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22/12/2015 | BORME act no.: 518301 | Register: MADRIDNombramientos
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22/12/2015 | BORME act no.: 518301 | Register: MADRIDModificaciones estatutarias
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22/12/2015 | BORME act no.: 518301 | Register: MADRIDCambio de domicilio social
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03/12/2015 | BORME act no.: 491249 | Register: MADRIDReelecciones
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12/02/2014 | BORME act no.: 65842 | Register: MADRIDCambio de denominación social
Other information
The CIF of BANCO MADRID AGILIDAD, SIL ,SA is A85576486 and its business status is dissolved. Its economic activity belongs to the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC is -.
BANCO MADRID AGILIDAD, SIL ,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 35 registration charges. Its last announcement in Borme was published on 02/12/2016 and the latest ordinary annual accounts are from the year -.
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