ESM NOVO SICAV SA
Company details
- No Activa NIF/CIF: A82649435
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Address: AVDA CANTABRIA S/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE)
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More information on ESM NOVO SICAV SA
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DE LA ESPERANZA RODRIGUEZ PEDROApoderadoTermination of employment: 21/08/2017
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SANTANDER GESTION DE ACTIVOS SA SGIICApoderadoAppointment: 05/11/2007Termination of employment: 21/08/2017
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UBEDA COMPANY JORGE EDUARDOApoderadoAppointment: 08/02/2013Termination of employment: 21/08/2017
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GONZALEZ MERCHANTE LARAConsejeroAppointment: 23/10/2015Termination of employment: 12/04/2017
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DURAN MUÑOZ CAMELIAConsejeroAppointment: 23/10/2015Termination of employment: 12/04/2017
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DURAN MUÑOZ CAMELIAPresidenteAppointment: 23/10/2015Termination of employment: 12/04/2017
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UBEDA COMPANY JORGE EDUARDOLiquidadorAppointment: 12/04/2017
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 06/11/2015Termination of employment: 12/04/2017
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ALCAIDE CASTIÑEIRA MATILDESecretarioAppointment: 23/10/2015Termination of employment: 12/04/2017
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DE LA ESPERANZA RODRIGUEZ PEDROVicesecretario no consejeroTermination of employment: 12/04/2017
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21/08/2017 | BORME act no.: 342212 | Register: MADRIDRevocaciones
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12/04/2017 | BORME act no.: 163424 | Register: MADRIDDisolución
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12/04/2017 | BORME act no.: 163424 | Register: MADRIDNombramientos
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12/04/2017 | BORME act no.: 163424 | Register: MADRIDCeses/Dimisiones
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16/03/2017 | BORME act no.: 122799 | Register: MADRIDOtros conceptos
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26/01/2016 | BORME act no.: 32155 | Register: MADRIDModificaciones estatutarias
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06/11/2015 | BORME act no.: 449451 | Register: MADRIDModificaciones estatutarias
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06/11/2015 | BORME act no.: 449451 | Register: MADRIDCeses/Dimisiones
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06/11/2015 | BORME act no.: 449451 | Register: MADRIDNombramientos
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23/10/2015 | BORME act no.: 427362 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of ESM NOVO SICAV SA is A82649435 and its business status is dissolved. Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is -.
ESM NOVO 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 38 registration charges. Its last announcement in Borme was published on 21/08/2017 and the latest ordinary annual accounts are from the year -.
You can review the contact information of ESM NOVO SICAV SA such as the phone number, address, or website in the Company Data module.
For more information about ESM NOVO 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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