AMBER FINANZAS SICAV SA
Company details
- No Activa NIF/CIF: A87044939
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Address: Paseo de la Castellana, 18, 28046 Madrid, Community of Madrid, España See in map
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More information on AMBER FINANZAS SICAV SA
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GOMEZ DE SEGURA PORTERO IÑAKILiquidadorAppointment: 28/02/2017
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DIAZ CHIMENO PEDRO PABLOVicesecretario no consejeroAppointment: 29/09/2015Termination of employment: 28/02/2017
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SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEntidad reguladora de contabilidadAppointment: 10/10/2014Termination of employment: 28/02/2017
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GOMEZ DE SEGURA PORTERO CRISTINAConsejeroAppointment: 01/08/2014Termination of employment: 28/02/2017
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GOMEZ DE SEGURA PORTERO CRISTINASecretarioAppointment: 29/09/2015Termination of employment: 28/02/2017
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ARREGUI BARANDIARAN LUIS JAVIERConsejeroAppointment: 01/08/2014Termination of employment: 28/02/2017
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GOMEZ DE SEGURA PORTERO IÑAKIConsejeroAppointment: 01/08/2014Termination of employment: 28/02/2017
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GOMEZ DE SEGURA PORTERO IÑAKIConsejero delegadoAppointment: 01/08/2014Termination of employment: 28/02/2017
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GOMEZ DE SEGURA PORTERO IÑAKIPresidenteAppointment: 01/08/2014Termination of employment: 28/02/2017
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DEUTSCHE BANK SA ESPAÑOLAEntidad depositadaAppointment: 01/08/2014Termination of employment: 28/02/2017
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28/02/2017 | BORME act no.: 95928 | Register: MADRIDCeses/Dimisiones
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28/02/2017 | BORME act no.: 95928 | Register: MADRIDNombramientos
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28/02/2017 | BORME act no.: 95928 | Register: MADRIDDisolución
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29/09/2015 | BORME act no.: 392012 | Register: MADRIDCeses/Dimisiones
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29/09/2015 | BORME act no.: 392012 | Register: MADRIDNombramientos
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10/10/2014 | BORME act no.: 406464 | Register: MADRIDNombramientos
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01/08/2014 | BORME act no.: 317667 | Register: MADRIDConstitución
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01/08/2014 | BORME act no.: 317667 | Register: MADRIDNombramientos
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01/08/2014 | BORME act no.: 317668 | Register: MADRIDNombramientos
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01/08/2014 | BORME act no.: 317669 | Register: MADRIDNombramientos
Other information
The CIF of AMBER FINANZAS SICAV SA is A87044939, and its status in the business field is dissolved. The company's economic activity is classified under CNAE 6492 - Other credit activities. Additionally, its SIC code - also identifies it. AMBER FINANZAS SICAV 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 15 executive positions. The last announcement in Borme was published on 28/02/2017, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for AMBER FINANZAS SICAV SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about AMBER FINANZAS SICAV 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 AMBER FINANZAS SICAV SA comes from official sources and is up to date as of today.
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