PANAYA INVERSIONES SICAV SA
Company details
- Defunct NIF/CIF: A82613837
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Address: Calle Serrano, 88, 28006 Madrid, Madrid, España See in map
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More information on PANAYA INVERSIONES SICAV SA
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BANCO ESPIRITU SANTO SAEntidad depositadaAppointment: 19/10/2005Termination of employment: 25/05/2009
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ESPIRITO SANTO GESTION SGIIC SAEntidad gestoraAppointment: 28/09/2005Termination of employment: 28/07/2010
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LASEMER AUDITORES SLAuditorAppointment: 13/03/2009Termination of employment: 28/07/2010
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MUÑOZ URBANO FERNANDOConsejeroAppointment: 26/09/2005Termination of employment: 28/07/2010
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SANCHEZ SERRANO JAVIERRepresentanteAppointment: 28/07/2010Termination of employment: 28/07/2010
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OLIVER PAYAROLS PEDRO LUISConsejeroTermination of employment: 26/09/2005
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SAURA RAMOS FRANCISCOConsejeroAppointment: 26/09/2005Termination of employment: 28/07/2010
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CRYNS PANAGIOTOPOULOU BEATRIZPresidenteAppointment: 26/09/2005Termination of employment: 28/07/2010
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CRYNS PANAGIOTOPOULOU BEATRIZConsejeroTermination of employment: 28/07/2010
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ESPIRITO SANTO GESTION SGIIC SAApoderadoAppointment: 07/10/2005Termination of employment: 28/07/2010
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27/09/2010 | BORME act no.: 686883 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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28/07/2010 | BORME act no.: 295993 | Register: MADRIDCeses/Dimisiones
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28/07/2010 | BORME act no.: 295993 | Register: MADRIDRevocaciones
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28/07/2010 | BORME act no.: 295993 | Register: MADRIDNombramientos
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28/07/2010 | BORME act no.: 295993 | Register: MADRIDDisolución
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04/03/2010 | BORME act no.: 118812 | Register: MADRIDDepósito de cuentas anuales (Febrero de 2010)
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25/05/2009 | BORME act no.: 235663 | Register: MADRIDCeses/Dimisiones
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25/05/2009 | BORME act no.: 235663 | Register: MADRIDNombramientos
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25/05/2009 | BORME act no.: 235663 | Register: MADRIDModificaciones estatutarias
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21/05/2009 | BORME act no.: 230840 | Register: MADRIDAdaptación de sociedad Otros conceptos
Other information
The CIF assigned to PANAYA INVERSIONES SICAV SA is A82613837, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 6492 - Other credit activities. As for its SIC classification, it is -.
The company PANAYA INVERSIONES SICAV SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 23 registered positions. Its most recent announcement in the Borme was published on 27/09/2010, and the last deposit of its annual accounts corresponds to the year -.
To find out more contact details of PANAYA INVERSIONES SICAV SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about PANAYA INVERSIONES SICAV 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 PANAYA INVERSIONES SICAV SA comes from official sources and is constantly updated.
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