RUBICON INVERSIONES SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Paseo de la Castellana, 32, 28046 Madrid, Community of Madrid, España See in map
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Intracommunity VAT: Not available
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More information on RUBICON INVERSIONES SIMCAV SA
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ARTHUR ANDERSEN Y CIA S COMAuditor de cuentasAppointment: 08/11/2000
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BSN BANIF GESTION SA SGIICApoderadoAppointment: 08/11/2000
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BSN BANIF GESTION SA SGIICEntidad gestoraAppointment: 08/11/2000
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SANTANDER CENTRAL HISPANO INVESTMENT SAEntidad depositoraAppointment: 08/11/2000Termination of employment: 09/04/2002
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DELOITTE ª TOUCHE ESPAÑA SLAuditorAppointment: 20/11/2003
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MORENO GARCIA LUISVocal consejeroAppointment: 08/11/2000
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RAMIREZ-MONSONIS ANGLIKER ANAVicesecretario no consejeroAppointment: 08/11/2000Termination of employment: 23/06/2004
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BANCO BSN BANIF SAEntidad depositoraAppointment: 09/04/2002
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DIEZ MEDINA VERONICAVicesecretarioAppointment: 23/06/2004
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ORTEGA GIL-FOURNIER JOSE MANUELConsejeroTermination of employment: 23/06/2004
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23/06/2004 | BORME act no.: 285569 | Register: MADRIDCeses/Dimisiones
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23/06/2004 | BORME act no.: 285569 | Register: MADRIDNombramientos
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09/01/2004 | BORME act no.: 15258 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2003)
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20/11/2003 | BORME act no.: 444246 | Register: MADRIDReelecciones
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13/11/2002 | BORME act no.: 776774 | Register: MADRIDDepósito de cuentas anuales (octubre de 2002)
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09/04/2002 | BORME act no.: 158678 | Register: MADRIDCeses/Dimisiones
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09/04/2002 | BORME act no.: 158678 | Register: MADRIDNombramientos
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09/04/2002 | BORME act no.: 158678 | Register: MADRIDModificaciones estatutarias
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23/10/2001 | BORME act no.: 515164 | Register: MADRIDDepósito de cuentas anuales (octubre de 2001)
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02/02/2001 | BORME act no.: 48032 | Register: MADRIDOtros conceptos
Other information
The CIF of RUBICON INVERSIONES SIMCAV SA is - and its current business status is active. Its economic sector is within the CNAE -. Its SIC classification is -.
RUBICON INVERSIONES SIMCAV 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 15 registration charges. Its most recent announcement in the Borme was published on 23/06/2004 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of RUBICON INVERSIONES SIMCAV SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about RUBICON INVERSIONES SIMCAV 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 RUBICON INVERSIONES SIMCAV SA comes from official data sources and is automatically updated every day.
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