CADI VALORES SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Calle de María de Molina, 39, 28006 Madrid, Madrid, España See in map
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Intracommunity VAT: Not available
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More information on CADI VALORES SIMCAV SA
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SANTANDER CENTRAL HISPANO INVESTMENT SAEntidad depositadaTermination of employment: 30/12/2003
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SANTANDER CENTRAL HISPANO INVESTMENT SAEntidad depositoraAppointment: 14/01/2002
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ERNST YOUNG SLAuditorAppointment: 30/12/2003
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CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BEntidad depositadaAppointment: 30/12/2003
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BANCO SANTANDER CENTRAL HISPANO SAEntidad depositoraAppointment: 01/06/2000Termination of employment: 14/01/2002
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ARCALIA INVERSIONES SGIIC SAApoderadoAppointment: 05/06/2000
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BGT AUDITORES SLAuditor de cuentasAppointment: 01/06/2000
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ARCALIA INVERSIONES SGIIC SAEntidad gestoraAppointment: 01/06/2000
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ESTEFANELL PAÑELLA DAVIDVocal consejeroAppointment: 01/06/2000
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ALVAREZ VARA FRANCISCO JAVIERVocal consejeroAppointment: 01/06/2000
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02/03/2004 | BORME act no.: 107990 | Register: MADRIDOtros conceptos
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30/12/2003 | BORME act no.: 504010 | Register: MADRIDCeses/Dimisiones
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30/12/2003 | BORME act no.: 504010 | Register: MADRIDNombramientos
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30/12/2003 | BORME act no.: 504010 | Register: MADRIDOtros conceptos
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30/12/2003 | BORME act no.: 504010 | Register: MADRIDCambio de domicilio social
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21/10/2003 | BORME act no.: 677515 | Register: MADRIDDepósito de cuentas anuales (octubre de 2003)
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02/10/2002 | BORME act no.: 516253 | Register: MADRIDDepósito de cuentas anuales (septiembre de 2002)
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14/01/2002 | BORME act no.: 17273 | Register: MADRIDCeses/Dimisiones
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14/01/2002 | BORME act no.: 17273 | Register: MADRIDNombramientos
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14/01/2002 | BORME act no.: 17273 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to CADI VALORES SIMCAV SA is -, and its current business status is active. The company is engaged in economic activities classified under the CNAE -, while its SIC - is also applicable. Regarding personnel, CADI VALORES SIMCAV SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 14 registered positions. The latest announcement of CADI VALORES SIMCAV SA in the Borme was published on 02/03/2004, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for CADI VALORES SIMCAV SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about CADI VALORES SIMCAV SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about CADI VALORES SIMCAV SA is official and updated daily.
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