COMPAÑIA DE CARTERA E INVERSIONES SA
Company details
- Active NIF/CIF: A48027890
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Address: C/ AZUL 4, CIUDAD BBVA (MADRID)
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Featured products:
Turnover COMPAÑIA DE CARTERA E INVERSIONES SA
More information on COMPAÑIA DE CARTERA E INVERSIONES SA
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BANCO BILBAO VIZCAYA ARGENTARIA SASocio únicoAppointment: 26/06/2020
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LOPEZ GOMEZ-SALAS JOSE ANTONIOApoderado solidarioAppointment: 23/09/2019
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KPMG AUDITORES SLAuditorAppointment: 08/08/2019
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AZACETA ALVAREZ ESTEBANApoderadoAppointment: 23/04/2019
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GARCIA ROMO ANAApoderadoAppointment: 23/04/2019
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GARCIA ROMO ANAAdministrador solidarioTermination of employment: 14/03/2019
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AZACETA ALVAREZ ESTEBANAdministrador solidarioTermination of employment: 14/03/2019
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AZACETA ALVAREZ ESTEBANAdministrador mancomunadoAppointment: 14/03/2019
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GARCIA ROMO ANAAdministrador mancomunadoAppointment: 14/03/2019
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LOPEZ GOMEZ SALAS JOSE ANTONIOApoderadoAppointment: 06/07/2017
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31/12/2020 | BORME act no.: 470903 | Register: MADRIDReelecciones
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01/12/2020 | BORME act no.: 421300 | Register: MADRIDFusión por absorción
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26/06/2020 | BORME act no.: 196359 | Register: MADRIDDeclaración de unipersonalidad
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23/09/2019 | BORME act no.: 398762 | Register: MADRIDNombramientos
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08/08/2019 | BORME act no.: 348464 | Register: MADRIDNombramientos
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23/04/2019 | BORME act no.: 177881 | Register: MADRIDNombramientos
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14/03/2019 | BORME act no.: 118289 | Register: MADRIDOtros conceptos
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14/03/2019 | BORME act no.: 118289 | Register: MADRIDCeses/Dimisiones
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14/03/2019 | BORME act no.: 118289 | Register: MADRIDNombramientos
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14/03/2019 | BORME act no.: 118289 | Register: MADRIDModificaciones estatutarias
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BBVA TRADE SA | Socio único
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CIDESSA DOS SL | Socio único
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MOMENTUM SOCIAL INVESTMENT HOLDING SL | Socio único
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BBVA SERVICIOS SA | Socio único
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PARTICIPACIONES ARENAL SL | Socio único
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ARTHUR | Auditor de cuentas
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CIDESSA UNO SL | Socio único
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DEUSTO SOCIEDAD ANONIMA DE INVERSION MOBILIARIA
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CIDESSA UNO SL
Other information
The CIF assigned to COMPAÑIA DE CARTERA E INVERSIONES SA is A48027890, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6492 - Other credit activities. As for its SIC classification, it is 6371 - Fondos de pensiones, salud y bienestar.
The company COMPAÑIA DE CARTERA E INVERSIONES SA has a team of More than 50 employees and reports annual revenues of more than 50 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 34 registered positions. Its most recent announcement in the Borme was published on 31/12/2020, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of COMPAÑIA DE CARTERA E INVERSIONES SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about COMPAÑIA DE CARTERA E INVERSIONES SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of COMPAÑIA DE CARTERA E INVERSIONES SA comes from official sources and is constantly updated.
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