NORDKAPP GESTION SGIIC SA
Company details
- Defunct NIF/CIF: A84066877
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Address: C/ Capitán Haya, 23, 28020 Madrid, Madrid, España See in map
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More information on NORDKAPP GESTION SGIIC SA
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MARTINEZ PARDO DEL VALLE RAMIROPresidenteAppointment: 14/08/2009Termination of employment: 03/10/2013
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LUCAS ROMANI ALBERTOConsejeroAppointment: 14/08/2009Termination of employment: 03/10/2013
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MARTINEZ PARDO DEL VALLE RAMIROConsejero delegadoAppointment: 14/08/2009Termination of employment: 03/10/2013
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LUCAS ROMANI ALBERTOSecretarioAppointment: 12/08/2004Termination of employment: 03/12/2012
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CALLEJA DE ABIA CAROLINAApoderadoAppointment: 27/04/2011Termination of employment: 03/10/2013
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LORENZO GALAN ANAApoderado mancomunado solidarioAppointment: 30/07/2008Termination of employment: 27/04/2011
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CUELLO NAZARET MARIA MAGDALENAApoderadoAppointment: 03/12/2012Termination of employment: 03/10/2013
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KPMG AUDITORES SLAuditorAppointment: 09/01/2013Termination of employment: 03/10/2013
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LUCAS ROMANI ALBERTOApoderadoAppointment: 27/04/2011Termination of employment: 03/10/2013
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ORIA VILLEGAS IRAXTEApoderadoAppointment: 03/12/2012Termination of employment: 03/10/2013
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03/10/2013 | BORME act no.: 424472 | Register: MADRIDDisolución
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12/06/2013 | BORME act no.: 269752 | Register: MADRIDFe de erratas
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05/06/2013 | BORME act no.: 258877 | Register: MADRIDOtros conceptos
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22/03/2013 | BORME act no.: 138719 | Register: MADRIDNombramientos
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22/03/2013 | BORME act no.: 138719 | Register: MADRIDCeses/Dimisiones
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09/01/2013 | BORME act no.: 8664 | Register: MADRIDNombramientos
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05/12/2012 | BORME act no.: 504696 | Register: MADRIDDeclaración de unipersonalidad
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04/12/2012 | BORME act no.: 500807 | Register: MADRIDCambio de domicilio social
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03/12/2012 | BORME act no.: 496740 | Register: MADRIDNombramientos
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03/12/2012 | BORME act no.: 496741 | Register: MADRIDRevocaciones
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ECOLOGIA VIVA SICAV SA | Apoderado
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VALSIP INVERSIONES SL | Entidad gestora
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ROLNIK CAPITAL OWNERS SGIIC SA | Consejero
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BANCO DE MADRID SA | Socio único
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INVERSIONES TROYANO SICAV SA | Entidad gestora
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CREVILLENTE CAPITAL SICAV SA | Apoderado
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VALSIP INVERSIONES SICAV SA | Apoderado
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B V PREFERENCIAL INVERSIONES SICAV SA | Apoderado
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ABSIDE CAPITAL SICAV SA | Apoderado
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TS SYSTEMATIC STRATEGIES SICAV SA | Apoderado
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GESBOLSA INVERSIONES SICAV SA | Apoderado
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ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES SA | Consejero
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BAMAGE DE ACTIVOS SA
Other information
The CIF assigned to NORDKAPP GESTION SGIIC SA is A84066877, and its commercial status is defunct. The company is engaged in economic activities classified under the CNAE 6630 - Actividades de gestión de fondos. Additionally, it is categorized with the SIC code 6726 - Oficina de inversiones.
NORDKAPP GESTION SGIIC SA employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 54 registration charges. The most recent announcement in Borme was published on 03/10/2013, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of NORDKAPP GESTION SGIIC SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about NORDKAPP GESTION SGIIC SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
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