MONVI INVESTMENTS SICAV SA
Company details
- No Activa NIF/CIF: A82716523
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Address: Calle de Serrano, 37, 28001 Madrid, España See in map
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More information on MONVI INVESTMENTS SICAV SA
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BALLESTA GRAU ALBERTOConsejeroTermination of employment: 17/08/2021
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LATORRE URIARTE ANTONIOConsejero delegadoTermination of employment: 17/08/2021
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LATORRE URIARTE ANTONIOConsejeroTermination of employment: 17/08/2021
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LATORRE URIARTE ANTONIOLiquidadorAppointment: 17/08/2021
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LATORRE URIARTE ANTONIOPresidenteTermination of employment: 17/08/2021
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OCHOA ARIZU CRISTINAVicesecretario no consejeroTermination of employment: 17/08/2021
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BANCO INVERSIS SAEntidad depositadaTermination of employment: 17/08/2021
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SANCHEZ ANDRES ERNESTOConsejeroTermination of employment: 17/08/2021
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DELOITTE SLAuditorTermination of employment: 17/08/2021
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ANDBANK WEALTH MANAGEMENT SGIIC SAEntidad gestoraTermination of employment: 17/08/2021
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17/08/2021 | BORME act no.: 386061 | Register: MADRIDDisolución
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17/08/2021 | BORME act no.: 386061 | Register: MADRIDOtros conceptos
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17/08/2021 | BORME act no.: 386061 | Register: MADRIDNombramientos
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17/08/2021 | BORME act no.: 386061 | Register: MADRIDRevocaciones
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17/08/2021 | BORME act no.: 386061 | Register: MADRIDCeses/Dimisiones
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13/08/2018 | BORME act no.: 335716 | Register: MADRIDReelecciones
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20/03/2018 | BORME act no.: 128205 | Register: MADRIDCambio de domicilio social
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16/10/2017 | BORME act no.: 405724 | Register: MADRIDReelecciones
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20/10/2016 | BORME act no.: 422428 | Register: MADRIDModificaciones estatutarias
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09/09/2016 | BORME act no.: 370898 | Register: MADRIDReelecciones
Other information
The CIF of MONVI INVESTMENTS SICAV SA is A82716523 and its current business status is dissolved. Its economic sector is within the CNAE 64 - Financial service activities, except insurance and pension funding. Its SIC classification is 60 - Bancos, cajas de ahorros.
MONVI INVESTMENTS 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 31 registration charges. Its most recent announcement in the Borme was published on 17/08/2021 and its last deposit of ordinary annual accounts corresponds to the year 2019.
You can access the contact information of MONVI INVESTMENTS SICAV SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about MONVI INVESTMENTS 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.
The financial, commercial, and legal information of MONVI INVESTMENTS SICAV SA comes from official data sources and is automatically updated every day.
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