INVERSIONES FINANCIERAS PEPES SIL SA
Company details
- Active NIF/CIF: A83142729
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Telephone: Not available
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Date of last BORME entry: 04/10/2024
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Sector: Financial and Insurance Activities
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Address: Calle de Serrano, 37, 28001 Madrid, España See in map
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Website: Not available
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Featured products:
More information on INVERSIONES FINANCIERAS PEPES SIL SA
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DELOITTE AUDITORES SLAuditorAppointment: 04/10/2024 -
DEL ROMERO GUERRERO JUANPEDRO.ConsejeroAppointment: 06/05/2024
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GONZALEZ SENOVILLA PEDRO.ConsejeroTermination of employment: 06/05/2024
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DE LA IGLESIA MARTINEZ JOSE MARIAConsejeroAppointment: 06/07/2011Termination of employment: 25/08/2017
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GARCIA GUERRERO GUEFFIER LIDIAConsejeroAppointment: 06/07/2011Termination of employment: 25/08/2017
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GARCIA GUERRERO GUEFFIER LIDIAPresidenteAppointment: 28/09/2006Termination of employment: 25/08/2017
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DE LA IGLESIA GARCIA GUERRERO JAVIERPresidenteAppointment: 25/08/2017
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INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOApoderadoAppointment: 03/07/2009Termination of employment: 11/05/2015
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INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOEntidad gestoraTermination of employment: 24/10/2014
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ANDBANK WEALTH MANAGEMENT SGIIC SAEntidad gestoraAppointment: 24/10/2014
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04/10/2024 | BORME act no.: 424857 | Register: MADRIDOtros conceptos -
04/10/2024 | BORME act no.: 424857 | Register: MADRIDReelecciones
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06/05/2024 | BORME act no.: 211096 | Register: MADRIDNombramientos
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06/05/2024 | BORME act no.: 211096 | Register: MADRIDCeses/Dimisiones
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07/11/2022 | BORME act no.: 485767 | Register: MADRIDCambio de denominación social
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07/11/2022 | BORME act no.: 485767 | Register: MADRIDModificaciones estatutarias
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07/11/2022 | BORME act no.: 485767 | Register: MADRIDOtros conceptos
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07/11/2022 | BORME act no.: 485767 | Register: MADRIDCambio de objeto social
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09/12/2021 | BORME act no.: 530132 | Register: MADRIDReelecciones
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07/09/2021 | BORME act no.: 411396 | Register: MADRIDReelecciones
Other information
The CIF of INVERSIONES FINANCIERAS PEPES SIL SA is A83142729 and its current business status is active. Its economic sector is within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC classification is -.
INVERSIONES FINANCIERAS PEPES SIL 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 22 registration charges. Its most recent announcement in the Borme was published on 04/10/2024 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of INVERSIONES FINANCIERAS PEPES SIL SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about INVERSIONES FINANCIERAS PEPES SIL 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 INVERSIONES FINANCIERAS PEPES SIL SA comes from official data sources and is automatically updated every day.
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