AGENDA DE INVERSIONES SA SICAV
Company details
- Defunct NIF/CIF: A82068578
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Address: Calle de Ayala, 42, 28001 Madrid, Madrid, España See in map
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More information on AGENDA DE INVERSIONES SA SICAV
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CREDIT SUISSE GESTION SGIIC SAEntidad gestoraAppointment: 30/10/2008Termination of employment: 03/08/2012
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ORUS SALVADOR MARIA DEL PILARSecretarioTermination of employment: 08/11/2011
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DE LAZARO BARDET CARLOS JAVIERConsejeroTermination of employment: 03/11/2005
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RODRIGUEZ ARIAS DELGADO FERNANDOSecretario no consejeroTermination of employment: 27/09/2005
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PASTOR ALVAREZ ALFREDOConsejeroAppointment: 16/10/2009Termination of employment: 08/11/2011
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PASTOR ALVAREZ ALFREDOPresidenteAppointment: 07/09/2007Termination of employment: 08/11/2011
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ORUS SALVADOR MARIA DEL PILARConsejeroAppointment: 16/10/2009Termination of employment: 08/11/2011
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CREDIT SUISSE AG SUCURSAL EN ESPAÑAEntidad depositadaTermination of employment: 03/08/2012
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PASTOR ORUS LORENAConsejeroAppointment: 03/11/2005Termination of employment: 08/11/2011
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PEREZ Y CIA SRC AUDITORES CJCAuditorAppointment: 07/09/2007Termination of employment: 08/11/2011
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03/08/2012 | BORME act no.: 327568 | Register: MADRIDModificaciones estatutarias
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03/08/2012 | BORME act no.: 327568 | Register: MADRIDCeses/Dimisiones
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08/11/2011 | BORME act no.: 444321 | Register: MADRIDCeses/Dimisiones
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08/11/2011 | BORME act no.: 444321 | Register: MADRIDNombramientos
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08/11/2011 | BORME act no.: 444321 | Register: MADRIDDisolución
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12/11/2010 | BORME act no.: 1036720 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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23/11/2009 | BORME act no.: 919034 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2009)
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16/10/2009 | BORME act no.: 432429 | Register: MADRIDNombramientos
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16/10/2009 | BORME act no.: 432429 | Register: MADRIDReelecciones
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12/11/2008 | BORME act no.: 1077814 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2008)
Other information
The CIF of AGENDA DE INVERSIONES SA SICAV is A82068578 and its current business status is defunct. Its economic sector is within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC classification is -.
AGENDA DE INVERSIONES SA SICAV 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 24 registration charges. Its most recent announcement in the Borme was published on 03/08/2012 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of AGENDA DE INVERSIONES SA SICAV, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about AGENDA DE INVERSIONES SA SICAV, 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 AGENDA DE INVERSIONES SA SICAV comes from official data sources and is automatically updated every day.
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