ALPHA PROTECCION SICAV SA
Company details
- Active NIF/CIF: A84803964
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Address: IE University, Calle María de Molina, 4, 28006 Madrid, Madrid, España See in map
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More information on ALPHA PROTECCION SICAV SA
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MALO DE MOLINA LEZAMA-LEGUIZAMON VICTORIA.ConsejeroAppointment: 27/06/2023
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SINGULAR BANKSA.Entidad depositadaAppointment: 21/06/2023
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UBS EUROPE SE SUCURSAL EN ESPAÑA.Entidad depositadaTermination of employment: 21/06/2023
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SANTOSPresidenteAppointment: 07/07/2021
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DELOITTE SLAuditorAppointment: 24/10/2017
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UBS EUROPE SE SUCURSAL EN ESPAÑAEntidad depositadaAppointment: 20/10/2017
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UBS BANK SAEntidad depositadaAppointment: 10/03/2011Termination of employment: 20/10/2017
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MARTINEZ ARRARAS CARO PABLOConsejeroAppointment: 29/07/2016
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FERNANDEZ PACHECO GIMENEZ PILARPresidenteAppointment: 13/11/2006Termination of employment: 01/12/2011
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GIL MONTORO MARIA ANTONIAVicesecretarioTermination of employment: 11/02/2011
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10/10/2023 | BORME act no.: 433131 | Register: MADRIDReelecciones
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27/06/2023 | BORME act no.: 289903 | Register: MADRIDReelecciones
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21/06/2023 | BORME act no.: 280720 | Register: MADRIDModificaciones estatutarias
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21/06/2023 | BORME act no.: 280720 | Register: MADRIDNombramientos
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21/06/2023 | BORME act no.: 280720 | Register: MADRIDCeses/Dimisiones
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07/07/2021 | BORME act no.: 328133 | Register: MADRIDReelecciones
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17/09/2020 | BORME act no.: 313011 | Register: MADRIDReelecciones
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23/10/2018 | BORME act no.: 422437 | Register: MADRIDReelecciones
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24/10/2017 | BORME act no.: 417279 | Register: MADRIDNombramientos
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20/10/2017 | BORME act no.: 413724 | Register: MADRIDNombramientos
Other information
The CIF of ALPHA PROTECCION SICAV SA is A84803964 and its current business status is active. The company is engaged in activities related to the CNAE code 6491 - Lease. Its SIC code 6111 - Financieras en general also indicates the nature of its business.
ALPHA PROTECCION 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 34 registry positions.
Its last announcement in Borme was published on 10/10/2023, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for ALPHA PROTECCION SICAV SA, such as phone number, address, or website, in the Company Data section.
For more details about ALPHA PROTECCION 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 ALPHA PROTECCION SICAV SA comes from official sources and is updated daily.
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