PROTEAS DE INVERSIONES SICAV SA
Company details
- No Activa NIF/CIF: A82637828
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Address: Calle de Serrano, 37, 28001 Madrid, España See in map
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More information on PROTEAS DE INVERSIONES SICAV SA
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FERNANDEZ CANSECO JUAN ANTONIOConsejeroAppointment: 22/02/2018Termination of employment: 25/02/2020
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RAY GONZALEZ RAQUELConsejeroAppointment: 05/10/2012Termination of employment: 22/02/2018
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DELOITTE SLAuditorAppointment: 28/07/2015Termination of employment: 25/02/2020
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ANDBANK WEALTH MANAGEMENT SGIIC SAEntidad gestoraAppointment: 22/10/2014Termination of employment: 25/02/2020
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INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOEntidad gestoraAppointment: 02/11/2012Termination of employment: 22/10/2014
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IBORRA SERRANO FRANCISCO JAVIER JOSEApoderadoAppointment: 22/11/2011Termination of employment: 22/10/2014
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RBC INVESTOR SERVICES ESPAÑA SAEntidad depositadaTermination of employment: 02/11/2012
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VILLAVERDE SANCHEZ COVISA JOSEConsejeroAppointment: 05/10/2012Termination of employment: 25/02/2020
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VILLAVERDE SANCHEZ-COVISA ANTONIOConsejeroAppointment: 05/10/2012Termination of employment: 25/02/2020
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DE LA FUENTE GOMEZ FRANCISCO LUISApoderadoTermination of employment: 18/12/2006
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25/02/2020 | BORME act no.: 86241 | Register: MADRIDDisolución
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27/09/2019 | BORME act no.: 404979 | Register: MADRIDOtros conceptos
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26/10/2018 | BORME act no.: 429617 | Register: MADRIDReelecciones
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22/02/2018 | BORME act no.: 86567 | Register: MADRIDCeses/Dimisiones
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22/02/2018 | BORME act no.: 86567 | Register: MADRIDNombramientos
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22/02/2018 | BORME act no.: 86567 | Register: MADRIDCambio de domicilio social
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05/12/2016 | BORME act no.: 491952 | Register: MADRIDPágina web de la sociedad
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05/12/2016 | BORME act no.: 491952 | Register: MADRIDModificaciones estatutarias
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28/07/2015 | BORME act no.: 311738 | Register: MADRIDNombramientos
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22/10/2014 | BORME act no.: 423090 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of PROTEAS DE INVERSIONES SICAV SA is A82637828 and its current business status is dissolved. The company is engaged in activities related to the CNAE code 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC code 6722 - Asesoramiento de inversiones also indicates the nature of its business.
PROTEAS DE INVERSIONES 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 30 registry positions.
Its last announcement in Borme was published on 25/02/2020, while its last deposit of ordinary annual accounts corresponds to the year 2018.
You can find contact information for PROTEAS DE INVERSIONES SICAV SA, such as phone number, address, or website, in the Company Data section.
For more details about PROTEAS DE INVERSIONES 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 PROTEAS DE INVERSIONES SICAV SA comes from official sources and is updated daily.
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