ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
Company details
- Active NIF/CIF: A78644507
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Address: Paseo de la Castellana, 78, 28046 Madrid, Madrid, España See in map
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More information on ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
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TRENOR SUAREZ DE LEZO LUIS JAVIER LConsejeroTermination of employment: 07/12/2017
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GARCIA SERRANO JOSE MANUELAsesorTermination of employment: 07/12/2017
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DIAZ MORERA PUIG SUREDA JUANVicesecretario no consejeroAppointment: 02/06/2016Termination of employment: 07/12/2017
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MICHELENA GARCIA ROSAConsejeroAppointment: 03/01/2005Termination of employment: 07/12/2017
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TRENOR SUAREZ DE LEZO LUIS JAVIERPresidenteAppointment: 14/09/2011Termination of employment: 07/12/2017
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BANCOVAL SECURITIES SERVICES SAEntidad depositadaTermination of employment: 07/12/2017
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MICHELENA GARCIA ROSASecretarioAppointment: 24/11/2006Termination of employment: 07/12/2017
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EDM GESTION SA SGIICEntidad gestoraAppointment: 22/06/2016Termination of employment: 07/12/2017
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RBC INVESTOR SERVICES ESPAÑA SAEntidad depositadaAppointment: 22/06/2016Termination of employment: 26/05/2017
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DELOITTE SLAuditorAppointment: 22/06/2016
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07/12/2017 | BORME act no.: 480063 | Register: MADRIDCeses/Dimisiones
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21/08/2017 | BORME act no.: 342388 | Register: MADRIDOtros conceptos
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14/08/2017 | BORME act no.: 335331 | Register: MADRIDReelecciones
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24/04/2017 | BORME act no.: 175091 | Register: MADRIDOtros conceptos
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22/06/2016 | BORME act no.: 263054 | Register: MADRIDCeses/Dimisiones
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22/06/2016 | BORME act no.: 263054 | Register: MADRIDNombramientos
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22/06/2016 | BORME act no.: 263054 | Register: MADRIDModificaciones estatutarias
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02/06/2016 | BORME act no.: 234474 | Register: MADRIDCambio de domicilio social
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02/06/2016 | BORME act no.: 234473 | Register: MADRIDNombramientos
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02/06/2016 | BORME act no.: 234473 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE is A78644507 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 6492 - Other credit activities. As for its SIC, it is -.
ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 32 registered positions. Its most recent announcement in the Borme is from 07/12/2017, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about ILUSTRACION SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE comes from official sources and is regularly updated.
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