ARTYCALMA INVERSIONES SICAV SA
Company details
- Active NIF/CIF: A84822949
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Address: Calle del Capitán Haya, 23, 28020 Madrid, Community of Madrid, España See in map
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More information on ARTYCALMA INVERSIONES SICAV SA
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CABRERA SANZ JUANA MARIAConsejeroAppointment: 27/06/2012
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ESPIRITO SANTO GESTION SA SGIICApoderadoAppointment: 23/10/2006
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ESPIRITO SANTO GESTION SA SGIICEntidad gestoraTermination of employment: 13/11/2009
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LUMBRERAS CABRERA JUAN IGNACIOConsejeroAppointment: 23/10/2006
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LUMBRERAS TEJEDOR JUAN IGNACIOConsejeroAppointment: 23/10/2006Termination of employment: 01/07/2008
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LUMBRERAS TEJEDOR JUAN IGNACIODesconocidoTermination of employment: 01/07/2008
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LUMBRERAS TEJEDOR JUAN IGNACIOPresidenteAppointment: 23/10/2006
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ESTEVEZ SANCHEZ JAVIERSecretario no consejeroAppointment: 13/11/2009
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LUMBRERAS CABRERA ALVAROConsejeroAppointment: 13/11/2009
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BANKINTER SOCIEDAD ANONIMAEntidad depositadaAppointment: 13/11/2009Termination of employment: 11/07/2013
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11/07/2013 | BORME act no.: 315622 | Register: MADRIDCambio de domicilio social
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11/07/2013 | BORME act no.: 315622 | Register: MADRIDCambio de denominación social
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11/07/2013 | BORME act no.: 315622 | Register: MADRIDNombramientos
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11/07/2013 | BORME act no.: 315622 | Register: MADRIDCeses/Dimisiones
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10/08/2012 | BORME act no.: 337888 | Register: MADRIDReelecciones
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27/06/2012 | BORME act no.: 271470 | Register: MADRIDReelecciones
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16/06/2011 | BORME act no.: 175073 | Register: MADRIDDepósito de cuentas anuales (Junio de 2011)
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08/06/2010 | BORME act no.: 198172 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2010)
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02/02/2010 | BORME act no.: 42632 | Register: MADRIDCeses/Dimisiones
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13/11/2009 | BORME act no.: 473910 | Register: MADRIDNombramientos
Other information
The CIF of ARTYCALMA INVERSIONES SICAV SA is A84822949 and its business status is active. Its economic activity belongs to the CNAE 643 - Inversión colectiva, fondos y entidades financieras similares. Its SIC is 6111 - Financieras en general.
ARTYCALMA INVERSIONES SICAV SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 25 registration charges. Its last announcement in Borme was published on 11/07/2013 and the latest ordinary annual accounts are from the year -.
You can review the contact information of ARTYCALMA INVERSIONES SICAV SA such as the phone number, address, or website in the Company Data module.
For more information about ARTYCALMA INVERSIONES SICAV SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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