AMALIA CAPITAL SICAV SA
Company details
- Defunct NIF/CIF: A85450914
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Address: Calle de María de Molina, 6, 28006 Madrid, Madrid, España See in map
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More information on AMALIA CAPITAL SICAV SA
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LAGUENS MARSAL CARLOSVicesecretario no consejeroAppointment: 17/06/2015Termination of employment: 08/05/2017
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CAIXABANK ASSET MANAGEMENT SGIIC SAEntidad gestoraTermination of employment: 08/05/2017
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JONES CLAUDIA ERINASecretarioAppointment: 24/03/2009Termination of employment: 08/05/2017
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JONES CLAUDIA ERINAConsejeroAppointment: 24/03/2009Termination of employment: 08/05/2017
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DELOITTE SLAuditorAppointment: 13/06/2011Termination of employment: 08/05/2017
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CECABANK SAEntidad depositadaAppointment: 17/06/2015Termination of employment: 08/05/2017
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JONES DAVID VINCENTPresidenteAppointment: 24/03/2009Termination of employment: 08/05/2017
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JONES DAVID VINCENTConsejeroAppointment: 24/03/2009Termination of employment: 08/05/2017
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LOPEZ ARANDA ROBLES ALVAROConsejeroAppointment: 13/06/2011Termination of employment: 08/05/2017
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JONES DAVID VINCENTLiquidadorAppointment: 08/05/2017Termination of employment: 09/01/2018
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09/01/2018 | BORME act no.: 11608 | Register: MADRIDExtinción
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26/05/2017 | BORME act no.: 220568 | Register: MADRIDOtros conceptos
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08/05/2017 | BORME act no.: 191397 | Register: MADRIDCeses/Dimisiones
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08/05/2017 | BORME act no.: 191397 | Register: MADRIDNombramientos
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08/05/2017 | BORME act no.: 191397 | Register: MADRIDDisolución
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29/06/2016 | BORME act no.: 273495 | Register: MADRIDReelecciones
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01/02/2016 | BORME act no.: 42074 | Register: MADRIDRevocaciones
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09/12/2015 | BORME act no.: 498382 | Register: MADRIDCeses/Dimisiones
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23/06/2015 | BORME act no.: 257095 | Register: MADRIDCeses/Dimisiones
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23/06/2015 | BORME act no.: 257095 | Register: MADRIDNombramientos
Other information
The CIF of AMALIA CAPITAL SICAV SA is A85450914 and its current business status is defunct. 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.
AMALIA CAPITAL 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 09/01/2018, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for AMALIA CAPITAL SICAV SA, such as phone number, address, or website, in the Company Data section.
For more details about AMALIA CAPITAL 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 AMALIA CAPITAL SICAV SA comes from official sources and is updated daily.
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