SUNISLAND CAPITAL FINANCIERA SICAV SA
Company details
- Active NIF/CIF: A87219556
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Address: Paseo de la Castellana, 29, 28046 Madrid, Community of Madrid, España See in map
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More information on SUNISLAND CAPITAL FINANCIERA SICAV SA
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FERNANDEZ-MIRANDA VIDALALFONSO.Vicesecretario no consejeroAppointment: 26/04/2024
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MARTIN NIETO AGUSTIN.Vicesecretario no consejeroTermination of employment: 26/04/2024
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GARCIA FERRERA NESTORConsejeroTermination of employment: 15/01/2021
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SUAREZ LOPEZ TERESA DE JESUSConsejeroAppointment: 15/01/2021
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MARTIN NIETO AGUSTINVicesecretario no consejeroAppointment: 17/05/2018
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GARCIA MOHEDANO PILARVicesecretario no consejeroTermination of employment: 17/05/2018
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PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 17/08/2016
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DELOITTE SLAuditorAppointment: 11/03/2015Termination of employment: 17/08/2016
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SUAREZ LOPEZ LUIS FRANCISCOConsejero delegadoAppointment: 11/03/2015
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SUAREZ LOPEZ FRANCISCO JOSEConsejeroAppointment: 11/03/2015
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26/04/2024 | BORME act no.: 201205 | Register: MADRIDCeses/Dimisiones
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26/04/2024 | BORME act no.: 201205 | Register: MADRIDNombramientos
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14/10/2022 | BORME act no.: 452194 | Register: MADRIDReelecciones
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14/10/2022 | BORME act no.: 452194 | Register: MADRIDModificaciones estatutarias
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29/07/2021 | BORME act no.: 361832 | Register: MADRIDReelecciones
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26/01/2021 | BORME act no.: 35697 | Register: MADRIDOtros conceptos
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15/01/2021 | BORME act no.: 17309 | Register: MADRIDCeses/Dimisiones
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15/01/2021 | BORME act no.: 17309 | Register: MADRIDNombramientos
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11/11/2019 | BORME act no.: 464529 | Register: MADRIDReelecciones
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11/11/2019 | BORME act no.: 464529 | Register: MADRIDModificaciones estatutarias
Other information
The CIF assigned to SUNISLAND CAPITAL FINANCIERA SICAV SA is A87219556, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6420 - Holding company activities. In addition, its SIC identification 67 - Sociedades de cartera (holdings) also defines it.
SUNISLAND CAPITAL FINANCIERA SICAV SA employs a team of Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 17 executive positions. Its most recent announcement in the Borme was published on 26/04/2024, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of SUNISLAND CAPITAL FINANCIERA SICAV SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about SUNISLAND CAPITAL FINANCIERA SICAV SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about SUNISLAND CAPITAL FINANCIERA SICAV SA is extracted from official sources and is updated daily.
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