CARIBEAN FINANCE INVERSIONES SICAV SA
Company details
- No Activa NIF/CIF: A82438854
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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 CARIBEAN FINANCE INVERSIONES SICAV SA
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DIEZ MEDINAVERONICA ANA. PRESI.GEST.Vicesecretario no consejeroTermination of employment: 24/03/2023
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MAYO FERNANDEZ HECTOR FERNANDOApoderadoTermination of employment: 24/03/2023
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MAYO FERNANDEZ HECTORFERNANDO.ConsejeroTermination of employment: 24/03/2023
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SANTANDER PRIVATE BANKING GESTIONSOCIEDAD ANONIMA.ApoderadoTermination of employment: 24/03/2023
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CACEIS BANK SPAIN SAEntidad depositadaTermination of employment: 24/03/2023
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MAYO SUAREZ-VALDES JORGEConsejeroTermination of employment: 24/03/2023
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MAYO FERNANDEZ HECTOR FERNANDO.LiquidadorAppointment: 24/03/2023
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MAYO FERNANDEZ HECTOR FERNANDO.PresidenteTermination of employment: 24/03/2023
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MAYO SUAREZ-VALDES JAVIERConsejeroTermination of employment: 24/03/2023
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DIEZ MEDINAVERONICA ANA. PRESI.GEST.DesconocidoTermination of employment: 24/03/2023
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24/03/2023 | BORME act no.: 145139 | Register: MADRIDDisolución
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24/03/2023 | BORME act no.: 145139 | Register: MADRIDNombramientos
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24/03/2023 | BORME act no.: 145139 | Register: MADRIDRevocaciones
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24/03/2023 | BORME act no.: 145139 | Register: MADRIDCeses/Dimisiones
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23/08/2021 | BORME act no.: 393332 | Register: MADRIDReelecciones
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29/12/2020 | BORME act no.: 465420 | Register: MADRIDReelecciones
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09/10/2019 | BORME act no.: 419328 | Register: MADRIDReelecciones
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14/03/2019 | BORME act no.: 118330 | Register: MADRIDCambio de domicilio social
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14/11/2018 | BORME act no.: 452683 | Register: MADRIDModificaciones estatutarias
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13/11/2018 | BORME act no.: 450596 | Register: MADRIDCambio de domicilio social
Other information
The CIF of CARIBEAN FINANCE INVERSIONES SICAV SA is A82438854 and its current business status is dissolved. Its economic sector is within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC classification is -.
CARIBEAN FINANCE INVERSIONES SICAV 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. To date, it has 48 registration charges. Its most recent announcement in the Borme was published on 24/03/2023 and its last deposit of ordinary annual accounts corresponds to the year 2021.
You can access the contact information of CARIBEAN FINANCE INVERSIONES SICAV SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about CARIBEAN FINANCE INVERSIONES SICAV SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
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