BORGA 2011 SICAV SA
Company details
- Defunct NIF/CIF: A86284700
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Telephone: Not available
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Date of last BORME entry: 28/04/2017
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 29, 28046 Madrid, Community of Madrid, España See in map
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Website: Not available
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Featured products:
More information on BORGA 2011 SICAV SA
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DELOITTE SLAuditorAppointment: 05/10/2011Termination of employment: 20/06/2016 -
PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 20/06/2016Termination of employment: 28/04/2017
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ECHEGOYEN JIMENEZ LAIGLESIA BORJAConsejeroAppointment: 17/09/2014Termination of employment: 11/05/2016
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FERNANDEZ-MIRANDA VIDAL ALFONSOSecretarioAppointment: 11/05/2016Termination of employment: 28/04/2017
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FERNANDEZ-MIRANDA VIDAL ALFONSOConsejeroAppointment: 11/05/2016Termination of employment: 28/04/2017
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MARTIN NIETO AGUSTINSecretario no consejeroAppointment: 17/09/2014Termination of employment: 11/05/2016
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DApoderadoAppointment: 07/10/2014Termination of employment: 28/04/2017
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ECHEGOYEN ENRIQUEZ DE LA ORDEN JAIME INOCENTEPresidenteAppointment: 07/10/2014Termination of employment: 28/04/2017
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DEntidad gestoraAppointment: 07/10/2014Termination of employment: 28/04/2017
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BANKINTER SOCIEDAD ANONIMAEntidad depositadaAppointment: 07/10/2014Termination of employment: 28/04/2017
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28/04/2017 | BORME act no.: 183101 | Register: MADRIDExtinción -
20/06/2016 | BORME act no.: 258859 | Register: MADRIDNombramientos
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20/06/2016 | BORME act no.: 258859 | Register: MADRIDCeses/Dimisiones
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11/05/2016 | BORME act no.: 203409 | Register: MADRIDNombramientos
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11/05/2016 | BORME act no.: 203409 | Register: MADRIDCeses/Dimisiones
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06/07/2015 | BORME act no.: 275346 | Register: MADRIDModificaciones estatutarias
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12/12/2014 | BORME act no.: 507812 | Register: MADRIDModificaciones estatutarias
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07/10/2014 | BORME act no.: 399529 | Register: MADRIDNombramientos
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07/10/2014 | BORME act no.: 399529 | Register: MADRIDCambio de domicilio social
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07/10/2014 | BORME act no.: 399529 | Register: MADRIDModificaciones estatutarias
Other information
The CIF of BORGA 2011 SICAV SA is A86284700 and its business status is defunct. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 6111 - Financieras en general.
BORGA 2011 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 22 registration charges. Its last announcement in Borme was published on 28/04/2017 and the latest ordinary annual accounts are from the year -.
You can review the contact information of BORGA 2011 SICAV SA such as the phone number, address, or website in the Company Data module.
For more information about BORGA 2011 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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