PEPI FINANZAS S I C A V SA
Company details
- Active NIF/CIF: A82656935
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Telephone: Not available
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Date of last BORME entry: 11/11/2024
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Sector: Financial and Insurance Activities
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Address: C. de Juan Ignacio Luca de Tena, 11, San Blas-Canillejas, 28027 Madrid, España See in map
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Website: Not available
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Featured products:
More information on PEPI FINANZAS S I C A V SA
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DIAZ PEREZ ELOINA.ConsejeroAppointment: 29/11/2022 -
MARANTE PEREZ LEON ARQUIMIRO.SecretarioAppointment: 29/11/2022
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MARANTE PEREZ LEON ARQUIMIRO.ConsejeroAppointment: 29/11/2022
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MARANTE DIAZ TERESITA.PresidenteAppointment: 29/11/2022
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MARANTE DIAZ TERESITA.ConsejeroAppointment: 29/11/2022
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 17/10/2017
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 09/09/2015
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SANTANDER INVESTMENT SAEntidad depositadaTermination of employment: 09/09/2015
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ANGULO ANAYA REGINOConsejeroAppointment: 05/08/2008Termination of employment: 27/03/2013
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MARANTE PEREZ LEON ARQUIMIROConsejeroAppointment: 27/03/2013
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11/11/2024 | BORME act no.: 480603 | Register: MADRIDReelecciones -
11/10/2023 | BORME act no.: 435484 | Register: MADRIDReelecciones
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29/11/2022 | BORME act no.: 523820 | Register: MADRIDReelecciones
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09/09/2021 | BORME act no.: 414412 | Register: MADRIDReelecciones
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14/01/2021 | BORME act no.: 15093 | Register: MADRIDReelecciones
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21/02/2019 | BORME act no.: 82998 | Register: MADRIDCambio de domicilio social
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17/10/2017 | BORME act no.: 407802 | Register: MADRIDNombramientos
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17/10/2017 | BORME act no.: 407802 | Register: MADRIDReelecciones
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27/09/2016 | BORME act no.: 390013 | Register: MADRIDReelecciones
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09/09/2015 | BORME act no.: 368817 | Register: MADRIDNombramientos
Other information
The CIF assigned to PEPI FINANZAS S I C A V SA is A82656935, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. As for its SIC classification, it is -.
The company PEPI FINANZAS S I C A V 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 42 registered positions. Its most recent announcement in the Borme was published on 11/11/2024, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of PEPI FINANZAS S I C A V SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about PEPI FINANZAS S I C A V 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 PEPI FINANZAS S I C A V SA comes from official sources and is constantly updated.
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