VALVANERA INVERSIONES SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Calle Marqués de Villamejor, 5, 28006 Madrid, Madrid, España See in map
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Intracommunity VAT: Not available
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More information on VALVANERA INVERSIONES SIMCAV SA
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DELOITTE ESPAÑA SLAuditorAppointment: 15/10/2002
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ARAMAYO ABADIA JUAN JOSESecretario no consejeroAppointment: 17/10/2001
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MORENES MARIATEGUI FRANCISCOVocal consejeroAppointment: 27/12/2000
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GANUZABACAICOA JESUS LUISVocal consejeroAppointment: 09/07/1999
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ARMAYO ABADIA JUAN JOSEVocal consejeroAppointment: 09/07/1999
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MURO PASCUAL JOSE MARIAVocal consejeroAppointment: 09/07/1999
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MARTINEZ VALLANOS BASILIOVocal consejeroAppointment: 09/07/1999
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ESTEVEZ ZURITA ESTEBANConsejeroTermination of employment: 15/10/2002
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SAENZ-DIEZ ROJAS TERESASecretario no consejeroAppointment: 09/07/1999Termination of employment: 17/10/2001
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BANCO BSN BANIF SAEntidad depositoraAppointment: 05/03/2002
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31/12/2003 | BORME act no.: 958684 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2003)
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10/10/2003 | BORME act no.: 383937 | Register: MADRIDNombramientos
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26/02/2003 | BORME act no.: 70301 | Register: MADRIDDepósito de cuentas anuales (febrero de 2003)
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26/02/2003 | BORME act no.: 70075 | Register: MADRIDDepósito de cuentas anuales (febrero de 2003)
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15/10/2002 | BORME act no.: 413041 | Register: MADRIDReelecciones
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15/10/2002 | BORME act no.: 413041 | Register: MADRIDCeses/Dimisiones
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05/03/2002 | BORME act no.: 102479 | Register: MADRIDNombramientos
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05/03/2002 | BORME act no.: 102479 | Register: MADRIDModificaciones estatutarias
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05/03/2002 | BORME act no.: 102479 | Register: MADRIDCeses/Dimisiones
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14/01/2002 | BORME act no.: 60861 | Register: MADRIDDepósito de cuentas anuales (octubre de 2001)
Other information
The CIF of VALVANERA INVERSIONES SIMCAV SA is -, and its status in the business field is active. The company's economic activity is classified under CNAE -. Additionally, its SIC code - also identifies it. VALVANERA INVERSIONES SIMCAV SA has a team of 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, with a total of 27 executive positions. The last announcement in Borme was published on 31/12/2003, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for VALVANERA INVERSIONES SIMCAV SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about VALVANERA INVERSIONES SIMCAV SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for VALVANERA INVERSIONES SIMCAV SA comes from official sources and is up to date as of today.
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