GRAN VERAN DE INVERSIONES SICAV SA
Company details
- No Activa NIF/CIF: A87285110
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Address: C/ AZUL NUMERO 4, CIUDAD BBVA (MADRID)
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More information on GRAN VERAN DE INVERSIONES SICAV SA
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BANCO BILBAO VIZCAYA ARGENTARIA SADepositarioAppointment: 06/11/2017Termination of employment: 04/12/2017
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SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEntidad reguladora de contabilidadAppointment: 19/06/2015Termination of employment: 04/12/2017
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GRAF CORINNA CLAUDIAConsejeroAppointment: 19/06/2015Termination of employment: 04/12/2017
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GRAF CORINNA CLAUDIALiquidadorAppointment: 04/12/2017
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GRAF CORINNA CLAUDIASecretarioAppointment: 29/06/2015Termination of employment: 04/12/2017
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RECIO FERNANDEZ DIEGOConsejeroAppointment: 19/06/2015Termination of employment: 04/12/2017
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LOUREIRO BOTANA MARIA CONCEPCIONVicesecretario no consejeroAppointment: 29/06/2015Termination of employment: 04/12/2017
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BBVA ASSET MANAGEMENT SA SGIICEntidad gestoraAppointment: 19/06/2015Termination of employment: 04/12/2017
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VONTROTT ZUSOLZ MARGARITA BIMBOESEConsejeroAppointment: 19/06/2015Termination of employment: 04/12/2017
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VONTROTT ZUSOLZ MARGARITA BIMBOESEPresidenteAppointment: 29/06/2015Termination of employment: 04/12/2017
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04/12/2017 | BORME act no.: 475959 | Register: MADRIDCeses/Dimisiones
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04/12/2017 | BORME act no.: 475959 | Register: MADRIDNombramientos
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04/12/2017 | BORME act no.: 475959 | Register: MADRIDDisolución
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06/11/2017 | BORME act no.: 435777 | Register: MADRIDCeses/Dimisiones
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06/11/2017 | BORME act no.: 435777 | Register: MADRIDNombramientos
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06/11/2017 | BORME act no.: 435777 | Register: MADRIDModificaciones estatutarias
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01/12/2015 | BORME act no.: 486424 | Register: MADRIDCambio de domicilio social
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30/06/2015 | BORME act no.: 268164 | Register: MADRIDNombramientos
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29/06/2015 | BORME act no.: 266375 | Register: MADRIDNombramientos
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19/06/2015 | BORME act no.: 250181 | Register: MADRIDConstitución
Other information
The CIF assigned to GRAN VERAN DE INVERSIONES SICAV SA is A87285110, while its current business status is dissolved. The company operates in the economic sector identified by the CNAE 6420 - Holding company activities. In addition, its activity corresponds to the SIC classification 67 - Sociedades de cartera (holdings).
The template of GRAN VERAN DE INVERSIONES SICAV SA includes Between 1 and 9 employees, and the company reports an annual turnover of less than 2 million euros. GRAN VERAN DE INVERSIONES SICAV SA is registered in the Mercantile Registry of Madrid and accumulates a total of 14 registration charges. The most recent announcement in Borme was published on 04/12/2017, while its last deposit of ordinary annual accounts is related to the - exercise.
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