EPSILON INVERSIONES BURSATILES SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Calle de Padilla, 17, 28006 Madrid, Madrid, España See in map
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Intracommunity VAT: Not available
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More information on EPSILON INVERSIONES BURSATILES SIMCAV SA
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 02/12/2002
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BBVA PRIVANZA GESTORA SGIIC SAApoderadoAppointment: 31/01/2002
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BANCO DEPOSITARIO BBV SAEntidad depositoraAppointment: 24/12/2001
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BANCO DE NEGOCIOS ARGENTARIA SAEntidad depositoraTermination of employment: 24/12/2001
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GARCIA MOYA RODRIGUEZ BELENPresidenteTermination of employment: 24/12/2001
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GARCIA MOYA RODRIGUEZ BELENSecretarioAppointment: 24/12/2001Termination of employment: 17/10/2003
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GOMEZ BARREDO RICARDOSecretarioTermination of employment: 24/12/2001
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GOMEZ BARREDO RICARDOVocal consejeroTermination of employment: 24/12/2001
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SANCHEZ MAYORAL PEDROVicesecretario no consejeroAppointment: 17/10/2003
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PORTILLO GIL DELGADO PABLOConsejeroTermination of employment: 17/10/2003
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31/12/2003 | BORME act no.: 958340 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2003)
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12/11/2003 | BORME act no.: 429902 | Register: MADRIDReelecciones
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17/10/2003 | BORME act no.: 393550 | Register: MADRIDCeses/Dimisiones
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17/10/2003 | BORME act no.: 393550 | Register: MADRIDNombramientos
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02/12/2002 | BORME act no.: 481887 | Register: MADRIDReelecciones
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17/10/2002 | BORME act no.: 614610 | Register: MADRIDDepósito de cuentas anuales (octubre de 2002)
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31/01/2002 | BORME act no.: 45553 | Register: MADRIDNombramientos
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14/01/2002 | BORME act no.: 61824 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2001)
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24/12/2001 | BORME act no.: 471440 | Register: MADRIDPérdida del caracter de unipersonalidad Ceses/Dimisiones
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24/12/2001 | BORME act no.: 471440 | Register: MADRIDNombramientos
Other information
The CIF of EPSILON INVERSIONES BURSATILES SIMCAV SA is - and its business status is active. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 67 - Sociedades de cartera (holdings).
EPSILON INVERSIONES BURSATILES SIMCAV SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 16 registration charges. Its last announcement in Borme was published on 31/12/2003 and the latest ordinary annual accounts are from the year -.
You can review the contact information of EPSILON INVERSIONES BURSATILES SIMCAV SA such as the phone number, address, or website in the Company Data module.
For more information about EPSILON INVERSIONES BURSATILES SIMCAV SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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