MIRABALLES CARTERA SICAV SA
Company details
- No Activa NIF/CIF: A87093654
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Telephone: Not available
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Date of last BORME entry: 19/12/2018
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Sector: Financial and Insurance Activities
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Address: IE University, Calle María de Molina, 4, 28006 Madrid, Madrid, España See in map
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Website: Not available
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More information on MIRABALLES CARTERA SICAV SA
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DELOITTE SLAuditorTermination of employment: 19/12/2018 -
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEntidad reguladora de contabilidadTermination of employment: 19/12/2018
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LLAVE ALONSO LOURDESSecretario no consejeroTermination of employment: 19/12/2018
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PAGOLA MENDIETA FRANCISCO JAVIERApoderadoTermination of employment: 19/12/2018
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PAGOLA MENDIETA FRANCISCO JAVIERConsejeroTermination of employment: 19/12/2018
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UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE IApoderadoTermination of employment: 19/12/2018
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UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE IEntidad gestoraTermination of employment: 19/12/2018
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CALDERON AGUADO IGNACIOConsejeroTermination of employment: 19/12/2018
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GONZALEZ QUINTANA JUAN JOSEConsejeroTermination of employment: 19/12/2018
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GONZALEZ QUINTANA JUAN JOSELiquidadorAppointment: 19/12/2018
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19/12/2018 | BORME act no.: 507897 | Register: MADRIDCeses/Dimisiones -
19/12/2018 | BORME act no.: 507897 | Register: MADRIDRevocaciones
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19/12/2018 | BORME act no.: 507897 | Register: MADRIDNombramientos
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19/12/2018 | BORME act no.: 507897 | Register: MADRIDDisolución
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21/07/2017 | BORME act no.: 299587 | Register: MADRIDReelecciones
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02/06/2017 | BORME act no.: 230936 | Register: MADRIDCeses/Dimisiones
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02/06/2017 | BORME act no.: 230936 | Register: MADRIDNombramientos
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02/06/2017 | BORME act no.: 230936 | Register: MADRIDModificaciones estatutarias
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30/09/2014 | BORME act no.: 388380 | Register: MADRIDConstitución
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30/09/2014 | BORME act no.: 388380 | Register: MADRIDNombramientos
Other information
The CIF of MIRABALLES CARTERA SICAV SA is A87093654, and its status in the business field is dissolved. The company's economic activity is classified under CNAE 6420 - Holding company activities. Additionally, its SIC code 67 - Sociedades de cartera (holdings) also identifies it. MIRABALLES CARTERA SICAV SA has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 13 executive positions. The last announcement in Borme was published on 19/12/2018, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for MIRABALLES CARTERA SICAV SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about MIRABALLES CARTERA SICAV SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for MIRABALLES CARTERA SICAV SA comes from official sources and is up to date as of today.
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