BOTINO INVERSIONES SICAV SA
Company details
- Active NIF/CIF: A82771817
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Address: C. de Juan Ignacio Luca de Tena, 11, San Blas-Canillejas, 28027 Madrid, España See in map
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More information on BOTINO INVERSIONES SICAV SA
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MARQUEZGODINO FRANCISCO PASCUAL.SecretarioAppointment: 11/10/2023
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TORRALBA HERNANDEZ SALVADOR.PresidenteAppointment: 11/10/2023
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TORRALBA HERNANDEZ SALVADOR.ConsejeroAppointment: 11/10/2023
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MARQUEZ GODINO FRANCISCO PASCUAL.ConsejeroAppointment: 11/10/2023
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 09/10/2018
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DEntidad gestoraAppointment: 06/07/2015Termination of employment: 10/10/2016
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 10/10/2016
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BANKINTER SOCIEDAD ANONIMAEntidad depositadaAppointment: 06/07/2015Termination of employment: 10/10/2016
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BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DApoderadoAppointment: 06/07/2015Termination of employment: 10/10/2016
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DIEZ MEDINA VERONICA ANAVicesecretario no consejeroAppointment: 18/07/2016
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20/11/2024 | BORME act no.: 497994 | Register: MADRIDReelecciones
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11/10/2023 | BORME act no.: 435597 | Register: MADRIDReelecciones
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27/10/2022 | BORME act no.: 471745 | Register: MADRIDReelecciones
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01/09/2021 | BORME act no.: 405319 | Register: MADRIDReelecciones
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05/03/2021 | BORME act no.: 107660 | Register: MADRIDReelecciones
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05/03/2019 | BORME act no.: 102497 | Register: MADRIDCambio de domicilio social
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09/10/2018 | BORME act no.: 405955 | Register: MADRIDReelecciones
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09/10/2018 | BORME act no.: 405955 | Register: MADRIDNombramientos
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10/10/2016 | BORME act no.: 408009 | Register: MADRIDNombramientos
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10/10/2016 | BORME act no.: 408009 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to BOTINO INVERSIONES SICAV SA is A82771817, and its commercial status is active. The company carries out its operations within the CNAE 6491 - Lease. Likewise, its SIC code 6111 - Financieras en general identifies it.
BOTINO INVERSIONES SICAV SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 46 registration charges. The last announcement in Borme was published on 20/11/2024, while the most recent deposit of ordinary annual accounts is from the year 2022.
To access the contact information of BOTINO INVERSIONES SICAV SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about BOTINO INVERSIONES SICAV SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about BOTINO INVERSIONES SICAV SA comes from official sources and is regularly updated.
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