MINOS INVESTMENT SICAV SA
Company details
- Active NIF/CIF: A83054551
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Address: C. de Juan Ignacio Luca de Tena, 11, San Blas-Canillejas, 28027 Madrid, España See in map
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More information on MINOS INVESTMENT SICAV SA
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ROJO RIVERA MARIA ELENAVicesecretario no consejeroAppointment: 13/05/2021
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CABO LOPEZ VIRGINIAVicesecretarioTermination of employment: 13/05/2021
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FERRATER ARQUER BORJASecretarioAppointment: 24/02/2021
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BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑAEntidad depositadaTermination of employment: 15/10/2019
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SANTANDER SECURITIES SERVICES SAEntidad depositadaAppointment: 15/10/2019
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SANTANDER PRIVATE BANKING GESTION SAEntidad gestoraAppointment: 23/09/2019
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BANCOVAL SECURITIES SERVICES SAEntidad depositadaTermination of employment: 28/08/2017
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FERRARTER LAMBARRI CARLOSConsejeroAppointment: 10/11/2008Termination of employment: 05/01/2016
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FERRARTER LAMBARRI CARLOSPresidenteAppointment: 10/11/2008Termination of employment: 05/01/2016
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FERRATER ARQUER LUCIAPresidenteAppointment: 05/01/2016
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21/11/2024 | BORME act no.: 501239 | Register: MADRIDReelecciones
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30/08/2023 | BORME act no.: 384726 | Register: MADRIDReelecciones
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27/10/2022 | BORME act no.: 471722 | Register: MADRIDReelecciones
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28/10/2021 | BORME act no.: 473973 | Register: MADRIDReelecciones
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13/05/2021 | BORME act no.: 224242 | Register: MADRIDNombramientos
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13/05/2021 | BORME act no.: 224242 | Register: MADRIDCeses/Dimisiones
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24/02/2021 | BORME act no.: 90156 | Register: MADRIDReelecciones
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15/10/2019 | BORME act no.: 427431 | Register: MADRIDModificaciones estatutarias
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15/10/2019 | BORME act no.: 427431 | Register: MADRIDCeses/Dimisiones
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15/10/2019 | BORME act no.: 427431 | Register: MADRIDNombramientos
Other information
The CIF assigned to MINOS INVESTMENT SICAV SA is A83054551, 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 -.
The template of MINOS INVESTMENT SICAV SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. MINOS INVESTMENT SICAV SA is registered in the Mercantile Registry of Madrid and accumulates a total of 32 registration charges. The most recent announcement in Borme was published on 21/11/2024, while its last deposit of ordinary annual accounts is related to the 2022 exercise.
If you want to obtain contact information for MINOS INVESTMENT SICAV SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about MINOS INVESTMENT SICAV SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about MINOS INVESTMENT SICAV SA comes from official data sources and is automatically updated every day.
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