CARPE DIEM INVESTMENT SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Paseo de la Castellana, 32, 28046 Madrid, Community of Madrid, España See in map
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Intracommunity VAT: Not available
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More information on CARPE DIEM INVESTMENT SIMCAV SA
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DELOITTE ª TOUCHE ESPAÑA SLAuditorAppointment: 11/11/2003
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URIBARRI CHACON PILARVicesecretario no consejeroAppointment: 29/11/2001
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SANZ DE GARNICA JUAN IGNACIOAuditor de cuentas suplenteAppointment: 10/01/2000Termination of employment: 16/05/2001
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ARIZA VICTORIA ANAVocal consejeroAppointment: 10/01/2000Termination of employment: 31/01/2002
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MORENO LORENTE LOURDESVocal consejeroAppointment: 31/01/2002
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SENDINO MIRA VICENTEAuditor de cuentasAppointment: 10/01/2000Termination of employment: 16/05/2001
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ARTHUR ANDERSEN Y CIA S COMAuditor de cuentasAppointment: 16/05/2001
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BANCO BANIF BANQUEROS PERSONALES SAEntidad depositoraAppointment: 10/01/2000
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BANIF GESTION SOCIEDAD ANONIMA SGIICEntidad gestoraAppointment: 10/01/2000
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PEREA ROMERO JAVIERConsejero delegado solidarioAppointment: 10/01/2000
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24/12/2003 | BORME act no.: 950256 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2003)
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11/11/2003 | BORME act no.: 427606 | Register: MADRIDReelecciones
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27/02/2002 | BORME act no.: 101719 | Register: MADRIDDepósito de cuentas anuales (enero de 2002)
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31/01/2002 | BORME act no.: 45557 | Register: MADRIDCeses/Dimisiones
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31/01/2002 | BORME act no.: 45557 | Register: MADRIDNombramientos
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29/11/2001 | BORME act no.: 439062 | Register: MADRIDNombramientos
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29/11/2001 | BORME act no.: 439062 | Register: MADRIDCambio de domicilio social
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16/05/2001 | BORME act no.: 195766 | Register: MADRIDCeses/Dimisiones
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16/05/2001 | BORME act no.: 195766 | Register: MADRIDNombramientos
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01/06/2000 | BORME act no.: 211133 | Register: MADRIDOtros conceptos
Other information
The CIF assigned to CARPE DIEM INVESTMENT 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, CARPE DIEM INVESTMENT 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 CARPE DIEM INVESTMENT SIMCAV SA in the Borme was published on 24/12/2003, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for CARPE DIEM INVESTMENT 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 CARPE DIEM INVESTMENT 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 CARPE DIEM INVESTMENT SIMCAV SA is official and updated daily.
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