CARTEBANC SICAV SA
Company details
- Active NIF/CIF: A28365153
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Address: Calle de Ayala, 42, 28001 Madrid, Madrid, España See in map
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More information on CARTEBANC SICAV SA
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BDO AUDITORES SLP.AuditorAppointment: 28/10/2024
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ELGUEZABAL ITURRI IGNACIO.ConsejeroAppointment: 04/07/2023
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ELGUEZABAL ITURRI FRANCISCO XABIER.PresidenteAppointment: 04/07/2023
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DE LA CRUZ OÑATE MARIA VEGA.PresidenteTermination of employment: 04/07/2023
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DE LA CRUZ OÑATE MARIA VEGA.ConsejeroTermination of employment: 04/07/2023
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ELGUEZABAL ITURRI FRANCISCOXABIER.ConsejeroAppointment: 29/12/2022
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SUESCUN CORDON JAVIER.ConsejeroTermination of employment: 29/12/2022
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SUESCUN CORDON JAVIERConsejeroAppointment: 24/11/2020
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BLAZQUEZ ORTIZ JOSE LUISConsejeroTermination of employment: 24/11/2020
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BDO AUDITORES SLPAuditorAppointment: 14/09/2015
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29/10/2024 | BORME act no.: 462471 | Register: MADRIDModificaciones estatutarias
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28/10/2024 | BORME act no.: 459720 | Register: MADRIDReelecciones
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20/07/2023 | BORME act no.: 329226 | Register: MADRIDReelecciones
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04/07/2023 | BORME act no.: 300944 | Register: MADRIDCeses/Dimisiones
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04/07/2023 | BORME act no.: 300944 | Register: MADRIDNombramientos
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29/12/2022 | BORME act no.: 570810 | Register: MADRIDNombramientos
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29/12/2022 | BORME act no.: 570810 | Register: MADRIDCeses/Dimisiones
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07/10/2021 | BORME act no.: 445314 | Register: MADRIDReelecciones
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24/11/2020 | BORME act no.: 410020 | Register: MADRIDCeses/Dimisiones
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24/11/2020 | BORME act no.: 410020 | Register: MADRIDNombramientos
Other information
The CIF assigned to CARTEBANC SICAV SA is A28365153, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. As for its SIC classification, it is -.
The company CARTEBANC SICAV SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 21 registered positions. Its most recent announcement in the Borme was published on 29/10/2024, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of CARTEBANC SICAV SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about CARTEBANC SICAV SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of CARTEBANC SICAV SA comes from official sources and is constantly updated.
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