HAVEN INVERSIONES SICAV SA
Company details
- Defunct NIF/CIF: A61976213
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Address: Calle de María de Molina, 39, 28006 Madrid, Madrid, España See in map
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More information on HAVEN INVERSIONES SICAV SA
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RUIZ DE LA TORRE ESPORRIN FRANCISCOConsejeroTermination of employment: 30/08/2007
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MINAVAL SLConsejeroAppointment: 15/07/2005Termination of employment: 29/06/2012
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MINAVAL SLConsejero delegadoAppointment: 15/07/2005Termination of employment: 29/11/2010
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MINAVAL SLLiquidador solidarioAppointment: 29/06/2012Termination of employment: 29/06/2012
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MINAVAL SLPresidenteAppointment: 29/11/2010Termination of employment: 29/06/2012
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LUCAS PEREZ JAVIERConsejeroAppointment: 24/10/2011Termination of employment: 29/06/2012
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LUCAS PEREZ JAVIERLiquidador solidarioAppointment: 29/06/2012Termination of employment: 29/06/2012
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GIRONA NOGUERA MARIA IRENERepresentanteAppointment: 29/11/2010Termination of employment: 29/06/2012
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CARDONA FERRANDO EDUARDOLiquidador solidarioAppointment: 29/06/2012Termination of employment: 29/06/2012
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CARDONA FERRANDO EDUARDOConsejeroAppointment: 01/08/2006Termination of employment: 29/06/2012
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29/06/2012 | BORME act no.: 275574 | Register: MADRIDDisolución
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29/06/2012 | BORME act no.: 275574 | Register: MADRIDReelecciones
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29/06/2012 | BORME act no.: 275574 | Register: MADRIDNombramientos
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29/06/2012 | BORME act no.: 275574 | Register: MADRIDRevocaciones
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29/06/2012 | BORME act no.: 275574 | Register: MADRIDCeses/Dimisiones
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24/10/2011 | BORME act no.: 420954 | Register: MADRIDCeses/Dimisiones
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24/10/2011 | BORME act no.: 420954 | Register: MADRIDReelecciones
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24/10/2011 | BORME act no.: 420954 | Register: MADRIDNombramientos
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28/07/2011 | BORME act no.: 229544 | Register: MADRIDDepósito de cuentas anuales (Julio de 2011)
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05/04/2011 | BORME act no.: 151840 | Register: MADRIDOtros conceptos
Other information
The CIF of HAVEN INVERSIONES SICAV SA is A61976213 and its current business status is defunct. Its economic sector is within the CNAE 6492 - Other credit activities. Its SIC classification is -.
HAVEN INVERSIONES SICAV SA employs approximately 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. To date, it has 25 registration charges. Its most recent announcement in the Borme was published on 29/06/2012 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of HAVEN INVERSIONES SICAV SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about HAVEN INVERSIONES SICAV SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of HAVEN INVERSIONES SICAV SA comes from official data sources and is automatically updated every day.
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