MERCAPITAL PRIVATE EQUITY SGECR SA
Company details
- Active NIF/CIF: A84402031
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Address: Calle de Padilla, 17, 28006 Madrid, Madrid, España See in map
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More information on MERCAPITAL PRIVATE EQUITY SGECR SA
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BARALLOBRE GORDON CARLOSVicepresidenteAppointment: 01/04/2014Termination of employment: 27/02/2015
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MORENO MARTINEZ IGNACIOVicepresidenteAppointment: 01/04/2014Termination of employment: 27/02/2015
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ESTEFANELL PAÑELLA DAVIDVicepresidenteAppointment: 01/04/2014Termination of employment: 27/02/2015
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MORENO MARTINEZ IGNACIOConsejeroAppointment: 01/04/2014Termination of employment: 27/02/2015
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ESTEFANELL PAÑELLA DAVIDConsejeroAppointment: 06/02/2006Termination of employment: 27/02/2015
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BARALLOBRE GORDON CARLOSConsejeroAppointment: 05/03/2012Termination of employment: 27/02/2015
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LOIZAGA JIMENEZ JAVIERConsejeroAppointment: 06/02/2006Termination of employment: 27/02/2015
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ALBELLA AMIGO FRANCISCOApoderadoAppointment: 18/12/2014
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ESTEFANELL PAÑELLA DAVIDSecretarioAppointment: 04/03/2013Termination of employment: 01/04/2014
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CARNE CASAS RAMONConsejeroAppointment: 06/02/2006Termination of employment: 05/03/2012
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27/02/2015 | BORME act no.: 88148 | Register: MADRIDCeses/Dimisiones
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18/12/2014 | BORME act no.: 516389 | Register: MADRIDNombramientos
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03/04/2014 | BORME act no.: 149634 | Register: MADRIDNombramientos
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03/04/2014 | BORME act no.: 149634 | Register: MADRIDRevocaciones
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01/04/2014 | BORME act no.: 145141 | Register: MADRIDNombramientos
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01/04/2014 | BORME act no.: 145141 | Register: MADRIDCeses/Dimisiones
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19/12/2013 | BORME act no.: 542573 | Register: MADRIDNombramientos
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19/12/2013 | BORME act no.: 542573 | Register: MADRIDCeses/Dimisiones
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20/06/2013 | BORME act no.: 282977 | Register: MADRIDCambio de domicilio social
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29/04/2013 | BORME act no.: 200168 | Register: MADRIDSociedad unipersonal
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PROYECTO MIRA SL | Socio único
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FLENOX SL | Administrador único
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MIDESLONIA ADMINISTRACION SL | Administrador único
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PAULONIA SERVICIOS DE GESTION SL | Administrador único
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PARTILONIA ADMINISTRACION SL | Administrador único
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AUREN AUDITORES MAD SL | Auditor
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MERCAPITAL SPANISH BUYOUT FUND III BANCA MARCH FCR | Entidad gestora
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MERCAPITAL SPANISH BUYOUT FUND III DELAWARE FCR | Entidad gestora
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MERCAPITAL SPANISH BUYOUT FUND III ESPAÑA FCR | Entidad gestora
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C T A AUDITORES SA | Auditor
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EXMER INVERSIONES SL | Socio único
Other information
The CIF assigned to MERCAPITAL PRIVATE EQUITY SGECR SA is A84402031, while its current business status is active. The company operates in the economic sector identified by the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. In addition, its activity corresponds to the SIC classification 6726 - Oficina de inversiones.
The template of MERCAPITAL PRIVATE EQUITY SGECR SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. MERCAPITAL PRIVATE EQUITY SGECR SA is registered in the Mercantile Registry of Madrid and accumulates a total of 33 registration charges. The most recent announcement in Borme was published on 27/02/2015, while its last deposit of ordinary annual accounts is related to the - exercise.
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