CAVANILLES SA
Company details
- No Activa NIF/CIF: A46056990
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Address: Calle Vía de los Poblados, 3, 28033 Madrid, España See in map
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More information on CAVANILLES SA
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PUERTAS DIAZ NATALIAVicesecretario no consejeroTermination of employment: 14/01/2020
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MOTILLA RUBIA MARIA ESPERANZASecretario no consejeroTermination of employment: 14/01/2020
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AZURMENDI UBARRECHENA JOSE RAMONConsejero delegado solidarioTermination of employment: 14/01/2020
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AZURMENDI UBARRECHENA JOSE RAMONConsejeroTermination of employment: 14/01/2020
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CENTENO GARCIA HORACIOConsejero delegado solidarioTermination of employment: 14/01/2020
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CENTENO GARCIA HORACIOConsejeroTermination of employment: 14/01/2020
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CENTENO GARCIA HORACIOPresidenteTermination of employment: 14/01/2020
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ALFARO URIARTE TOMASConsejeroTermination of employment: 14/01/2020
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AEGON ACTIVOS SAConsejeroTermination of employment: 16/07/2019
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AEGON MEDIACION SLConsejeroTermination of employment: 16/07/2019
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14/01/2020 | BORME act no.: 11671 | Register: MADRIDDisolución
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14/01/2020 | BORME act no.: 11671 | Register: MADRIDCeses/Dimisiones
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16/07/2019 | BORME act no.: 305558 | Register: MADRIDNombramientos
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16/07/2019 | BORME act no.: 305558 | Register: MADRIDCeses/Dimisiones
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08/11/2018 | BORME act no.: 447292 | Register: MADRIDNombramientos
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08/11/2018 | BORME act no.: 447292 | Register: MADRIDCeses/Dimisiones
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09/04/2018 | BORME act no.: 155714 | Register: MADRIDNombramientos
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09/04/2018 | BORME act no.: 155714 | Register: MADRIDCeses/Dimisiones
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17/03/2017 | BORME act no.: 124196 | Register: MADRIDNombramientos
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17/02/2017 | BORME act no.: 79444 | Register: MADRIDCambio de domicilio social
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AEGON ACTIVOS SA | Consejero
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LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SA | Consejero
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AEGON SANTANDER GENERALES SEGUROS Y REASEGUROS SA | Consejero
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AEGON SANTANDER VIDA SEGUROS Y REASEGUROS SA | Consejero
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AEGON MEDIACION SL | Consejero
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AEGON MEDIACION SL | Consejero
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QUALITY MEDICAL SERVICE SL | Consejero
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CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS | Consejero
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BBVA VIDA SA DE SEGUROS Y REASEGUROS | Consejero
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CAN SEGUROS DE SALUD SA | Consejero
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CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SA | Consejero
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BANCA CIVICA VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROS | Consejero
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AEGON MEDIACION SL
Other information
The CIF of CAVANILLES SA is A46056990 and its business status is dissolved. Its economic activity belongs to the CNAE 6820 - Rental of own property. Its SIC is 6531 - Agencias inmobiliarias, administradores de fincas.
CAVANILLES 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 32 registration charges. Its last announcement in Borme was published on 14/01/2020 and the latest ordinary annual accounts are from the year 2018.
You can review the contact information of CAVANILLES SA such as the phone number, address, or website in the Company Data module.
For more information about CAVANILLES 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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