BOLSA INTEGRAL SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
Company details
- No Activa NIF/CIF: A82457086
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Address: C/ AYALA 42 - 5& PLANTA-A (MADRID)
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More information on BOLSA INTEGRAL SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
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SERRA PERIS VICENTEConsejeroAppointment: 28/11/2013Termination of employment: 15/02/2017
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CREDIT SUISSE AG SUCURSAL EN ESPAÑAEntidad depositadaTermination of employment: 15/02/2017
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ALBEROLA ALCOVER VICENTEConsejeroAppointment: 28/11/2013Termination of employment: 15/02/2017
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GIL SANZ RAQUELSecretario no consejeroAppointment: 09/07/2013Termination of employment: 15/02/2017
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JUAREZ BALLESTER ANDRES MANUELLiquidadorAppointment: 15/02/2017
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CREDIT SUISSE GESTION SGIIC SAEntidad gestoraTermination of employment: 15/02/2017
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SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEntidad reguladora de contabilidadAppointment: 26/06/2015Termination of employment: 15/02/2017
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CRUZ OÑATE MARIA VEGA DE LAPresidenteTermination of employment: 09/07/2013
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FIGUE-ROA CERNUDA JAIMESecretarioTermination of employment: 03/10/2008
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CRUZ OÑATE MARIA VEGA DE LAConsejeroAppointment: 17/10/2007Termination of employment: 09/07/2013
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15/02/2017 | BORME act no.: 75141 | Register: MADRIDDisolución
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15/02/2017 | BORME act no.: 75141 | Register: MADRIDNombramientos
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15/02/2017 | BORME act no.: 75141 | Register: MADRIDCeses/Dimisiones
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20/09/2016 | BORME act no.: 381607 | Register: MADRIDReelecciones
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26/06/2015 | BORME act no.: 264366 | Register: MADRIDOtros conceptos
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26/06/2015 | BORME act no.: 264366 | Register: MADRIDNombramientos
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26/02/2015 | BORME act no.: 85467 | Register: MADRIDModificaciones estatutarias
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11/04/2014 | BORME act no.: 163393 | Register: MADRIDOtros conceptos
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09/12/2013 | BORME act no.: 524743 | Register: MADRIDNombramientos
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28/11/2013 | BORME act no.: 509002 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to BOLSA INTEGRAL SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA is A82457086, while its current business status is dissolved. The company operates in the economic sector identified by the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. In addition, its activity corresponds to the SIC classification -.
The template of BOLSA INTEGRAL SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. BOLSA INTEGRAL SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA is registered in the Mercantile Registry of Madrid and accumulates a total of 26 registration charges. The most recent announcement in Borme was published on 15/02/2017, while its last deposit of ordinary annual accounts is related to the - exercise.
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