CARTERA DE DIRECTIVOS 2003 SA
Company details
- No Activa NIF/CIF: A96001706
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Address: Paseo de la Habana, 63, 28036 Madrid, Madrid, España See in map
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More information on CARTERA DE DIRECTIVOS 2003 SA
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ESTADES SECO MATILDELiquidadorAppointment: 09/07/2021
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ESTADES SECO MATILDEAdministrador únicoTermination of employment: 09/07/2021
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NIETO RODRIGUEZ RAFAELAdministrador únicoTermination of employment: 23/11/2016
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GARCIA JUNCEDA FER-NANDEZ JOSE IGNACIOPresidenteTermination of employment: 27/05/2005
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LETAMENDIA EGUIRAUN FERNANDOConsejeroAppointment: 07/12/2000Termination of employment: 27/05/2005
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NIETO RODRIGUEZ RAFAELSecretarioAppointment: 26/11/1998Termination of employment: 27/05/2005
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NIETO RODRIGUEZ RAFAELPresidenteAppointment: 27/05/2005
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NIETO RODRIGUEZ RAFAELApoderado mancomunadoAppointment: 27/05/2005
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FRANCO GUZMAN MARIA CONSUELOConsejero delegado solidarioTermination of employment: 27/05/2005
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FRANCO GUZMAN MARIA CONSUELOConsejeroTermination of employment: 27/05/2005
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09/07/2021 | BORME act no.: 332088 | Register: MADRIDDisolución
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09/07/2021 | BORME act no.: 332088 | Register: MADRIDNombramientos
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09/07/2021 | BORME act no.: 332088 | Register: MADRIDCeses/Dimisiones
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23/11/2016 | BORME act no.: 473904 | Register: MADRIDNombramientos
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23/11/2016 | BORME act no.: 473904 | Register: MADRIDCeses/Dimisiones
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27/05/2005 | BORME act no.: 238281 | Register: MADRIDCambio de denominación social
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27/05/2005 | BORME act no.: 238281 | Register: MADRIDOtros conceptos
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27/05/2005 | BORME act no.: 238281 | Register: MADRIDModificaciones estatutarias
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27/05/2005 | BORME act no.: 238281 | Register: MADRIDNombramientos
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27/05/2005 | BORME act no.: 238281 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of CARTERA DE DIRECTIVOS 2003 SA is A96001706 and its business status is dissolved. Its economic activity belongs to the CNAE 643 - Inversión colectiva, fondos y entidades financieras similares. Its SIC is 6371 - Fondos de pensiones, salud y bienestar.
CARTERA DE DIRECTIVOS 2003 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 40 registration charges. Its last announcement in Borme was published on 09/07/2021 and the latest ordinary annual accounts are from the year 2019.
You can review the contact information of CARTERA DE DIRECTIVOS 2003 SA such as the phone number, address, or website in the Company Data module.
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