EXTENSIS UNO SICAV SA
Company details
- Active NIF/CIF: A85722254
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Telephone: Not available
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Date of last BORME entry: 26/07/2017
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Sector: Financial and Insurance Activities
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Address: C/ AYALA 42 - 5º PLANTA A (MADRID)
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Website: Not available
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Featured products:
More information on EXTENSIS UNO SICAV SA
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ELOSEGUI FIGUEROA MIGUELConsejeroAppointment: 07/07/2009Termination of employment: 01/10/2015 -
GARRIDO RIOSALIDO MIGUELConsejeroAppointment: 01/10/2015
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 01/10/2015
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JPMORGAN GESTION SGIIC SAEntidad gestoraAppointment: 01/10/2015
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ALONSO JIMENEZ JAVIERConsejeroAppointment: 07/07/2009Termination of employment: 01/10/2015
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CREDIT SUISSE AG SUCURSAL EN ESPAÑAEntidad depositadaTermination of employment: 01/10/2015
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DE LA PEÑA ELIAS MATILDEConsejeroAppointment: 07/07/2009Termination of employment: 01/10/2015
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ELOSEGUI FIGUEROA MIGUELPresidenteAppointment: 07/07/2009Termination of employment: 01/10/2015
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ELOSEGUI FIGUEROA MIGUELApoderadoAppointment: 07/07/2009Termination of employment: 01/10/2015
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LLAVE ALONSO LOURDESSecretario no consejeroAppointment: 01/10/2015
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26/07/2017 | BORME act no.: 307570 | Register: MADRIDOtros conceptos -
06/06/2017 | BORME act no.: 234594 | Register: MADRIDOtros conceptos
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01/10/2015 | BORME act no.: 396182 | Register: MADRIDCeses/Dimisiones
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01/10/2015 | BORME act no.: 396182 | Register: MADRIDRevocaciones
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01/10/2015 | BORME act no.: 396182 | Register: MADRIDNombramientos
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07/09/2015 | BORME act no.: 364861 | Register: MADRIDReelecciones
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19/08/2015 | BORME act no.: 344664 | Register: MADRIDReelecciones
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06/03/2015 | BORME act no.: 98593 | Register: MADRIDModificaciones estatutarias
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28/08/2012 | BORME act no.: 357267 | Register: MADRIDNombramientos
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28/07/2011 | BORME act no.: 229523 | Register: MADRIDDepósito de cuentas anuales (Julio de 2011)
Other information
The CIF of EXTENSIS UNO SICAV SA is A85722254 and its current business status is active. The company is engaged in activities related to the CNAE code 6492 - Other credit activities. Its SIC code - also indicates the nature of its business.
EXTENSIS UNO SICAV SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 17 registry positions.
Its last announcement in Borme was published on 26/07/2017, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for EXTENSIS UNO SICAV SA, such as phone number, address, or website, in the Company Data section.
For more details about EXTENSIS UNO SICAV SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for EXTENSIS UNO SICAV SA comes from official sources and is updated daily.
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