ESPIRITO SANTO INVESTMENT SA SV
Company details
- Defunct NIF/CIF: A79443768
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Telephone: Not available
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Date of last BORME entry: 27/03/2007
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Sector: Financial and Insurance Activities
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Address: Calle Serrano, 88, 28006 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on ESPIRITO SANTO INVESTMENT SA SV
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CUESTA NOVALES RAFAELApoderadoTermination of employment: 10/06/2003 -
AMT ASESORES SLApoderadoTermination of employment: 09/05/2003
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GOMEZ DURAN GERARDOApoderadoTermination of employment: 30/10/2002
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DOMURALIA SLApoderadoTermination of employment: 09/05/2003
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SOTILLO Y RINCON SAApoderadoTermination of employment: 09/05/2003
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INVERSIONES Y ESTUDIOS SAApoderadoTermination of employment: 10/06/2003
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SACHEZ ZARAGOZA IRIBARNEGARAY ALVAROApoderadoTermination of employment: 10/06/2003
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MARTIN ROMAN JUAN MANUELApoderadoAppointment: 09/07/2002Termination of employment: 10/06/2003
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ALONSO MARTIN FRANCISCOApoderadoTermination of employment: 10/06/2003
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MORGADO MIRANDA LUISApoderado solidarioAppointment: 20/04/2006Termination of employment: 13/06/2006
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27/03/2007 | BORME act no.: 147624 | Register: MADRIDDepósito de cuentas anuales (Marzo de 2007) -
26/07/2006 | BORME act no.: 381836 | Register: MADRIDOtros conceptos
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13/06/2006 | BORME act no.: 307340 | Register: MADRIDDisolución
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13/06/2006 | BORME act no.: 307340 | Register: MADRIDOtros conceptos
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20/04/2006 | BORME act no.: 211203 | Register: MADRIDNombramientos
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31/01/2006 | BORME act no.: 50597 | Register: MADRIDReelecciones
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12/01/2006 | BORME act no.: 18470 | Register: MADRIDNombramientos
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09/01/2006 | BORME act no.: 11001 | Register: MADRIDFusión por absorción
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04/10/2005 | BORME act no.: 419187 | Register: MADRIDSociedad unipersonal
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30/09/2005 | BORME act no.: 415454 | Register: MADRIDOtros conceptos
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Other information
The CIF assigned to ESPIRITO SANTO INVESTMENT SA SV is A79443768, and its business status is defunct. The company is engaged in an economic activity classified within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. In addition, its SIC identification - also defines it.
ESPIRITO SANTO INVESTMENT SA SV employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 173 executive positions. Its most recent announcement in the Borme was published on 27/03/2007, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of ESPIRITO SANTO INVESTMENT SA SV, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about ESPIRITO SANTO INVESTMENT SA SV, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about ESPIRITO SANTO INVESTMENT SA SV is extracted from official sources and is updated daily.
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