BANCO INVERSION SA
Company details
- Defunct NIF/CIF: A22002521
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Telephone: +34 0915950200
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Date of last BORME entry: 28/06/2005
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Sector: Financial and Insurance Activities
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Address: Not available
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Website: Not available
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Featured products:
More information on BANCO INVERSION SA
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SERRANO EXTREMERA PEDROApoderadoAppointment: 09/03/2005Termination of employment: 28/06/2005 -
STEPHANI GEOFFREYConsejeroAppointment: 14/01/2004Termination of employment: 01/04/2005
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STEPHANI GEOFFREY FRIEDRICH HORST HELMUTApoderadoAppointment: 07/03/2003Termination of employment: 01/04/2005
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WOLFER ANDREASConsejeroAppointment: 30/09/2002Termination of employment: 01/04/2005
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DE OLAZABAL Y ALBURQUERQUE MANUELConsejeroAppointment: 01/04/2005Termination of employment: 28/06/2005
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DE OLAZABAL Y ALBURQUERQUE MANUELVicepresidenteAppointment: 01/04/2005Termination of employment: 28/06/2005
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BANCO ESPIRITO SANTO SASocio únicoAppointment: 01/04/2005Termination of employment: 28/06/2005
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RUBIO PORTALES LAURAApoderadoAppointment: 30/03/2001Termination of employment: 17/06/2005
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GARCIA LOZANO ZULUETA FRANCISCOSecretario no consejeroTermination of employment: 01/04/2005
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RODRIGUEZ MILLAS MARIA CONSOLACIONApoderado mancomunadoAppointment: 09/08/2004Termination of employment: 28/06/2005
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28/06/2005 | BORME act no.: 292889 | Register: MADRIDDisolución -
28/06/2005 | BORME act no.: 292889 | Register: MADRIDOtros conceptos
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17/06/2005 | BORME act no.: 276543 | Register: MADRIDNombramientos
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17/06/2005 | BORME act no.: 276542 | Register: MADRIDRevocaciones
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01/04/2005 | BORME act no.: 149718 | Register: MADRIDRevocaciones
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01/04/2005 | BORME act no.: 149718 | Register: MADRIDNombramientos
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01/04/2005 | BORME act no.: 149718 | Register: MADRIDCeses/Dimisiones
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01/04/2005 | BORME act no.: 149719 | Register: MADRIDDeclaración de unipersonalidad
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09/03/2005 | BORME act no.: 111277 | Register: MADRIDModificaciones estatutarias
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09/03/2005 | BORME act no.: 111277 | Register: MADRIDAmpliación de capital
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ANARA INVERSIONES SIMCAV SA | Entidad depositada
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INVERSIONES PERMANYER SIMCAV SA | Entidad depositada
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SERECO INVERSIONES SIMCAV SA | Entidad depositada
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TIBEST DOS SIMCAV SA | Entidad depositada
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NYATI INVERSIONES SIMCAV SA | Entidad depositada
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ALMUDENA INVERSIONES SIMCAV SA | Entidad depositada
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INVERSIONES EN VALORES SIGLO XXI SIMCAV SA | Entidad depositada
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EUROPEAN STOCK EXCHANGE SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SA | Entidad depositada
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CAMERFRAN SIMCAV SA | Entidad depositada
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ENREDO INVERSIONES SIMCAV SA | Entidad depositada
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FI BE PATRIMONIAL 97 SL
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B I ARBITRAJE SA
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B I FINANCIAL PRODUCTS SA
Other information
The CIF assigned to BANCO INVERSION SA is A22002521, and its commercial status is defunct. The company is engaged in economic activities classified under the CNAE 6419 - Otra intermediación monetaria. Additionally, it is categorized with the SIC code -.
BANCO INVERSION SA employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 280 registration charges. The most recent announcement in Borme was published on 28/06/2005, while the last deposit of ordinary annual accounts corresponds to the year -.
To find out the contact information of BANCO INVERSION SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about BANCO INVERSION SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about BANCO INVERSION SA comes from official data sources and is automatically updated every day.
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