TORICES INVERSIONES SICAV SA
Company details
- Defunct NIF/CIF: A84781103
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Telephone: Not available
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Date of last BORME entry: 30/06/2023
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 29, 28046 Madrid, Community of Madrid, España See in map
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Website: Not available
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Featured products:
More information on TORICES INVERSIONES SICAV SA
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DE LA TORREHERRERA INDALECIO.LiquidadorAppointment: 18/01/2023Termination of employment: 30/06/2023 -
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO.DesconocidoTermination of employment: 18/01/2023
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BANKINTER SOCIEDAD ANONIMA.Entidad depositadaTermination of employment: 18/01/2023
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BANKINTER GESTION DE ACTIVOS SA SOCIEDADGESTORA D.DesconocidoTermination of employment: 18/01/2023
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PEREZ MARTIN MARIAVICTORIA.ConsejeroTermination of employment: 18/01/2023
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PEREZ MARTIN MARIA VICTORIA.DesconocidoAppointment: 18/01/2023Termination of employment: 30/06/2023
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DE LATORRE HERRERA INDALECIO.PresidenteTermination of employment: 18/01/2023
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DELA TORRE PEREZ CLARA.ConsejeroTermination of employment: 18/01/2023
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PEREZ MARTIN MARIA VICTORIA.SecretarioTermination of employment: 18/01/2023
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DE LA TORRE HERRERA INDALECIO.DesconocidoTermination of employment: 18/01/2023
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30/06/2023 | BORME act no.: 296898 | Register: MADRIDFe de erratas -
30/06/2023 | BORME act no.: 296898 | Register: MADRIDExtinción
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30/06/2023 | BORME act no.: 296898 | Register: MADRIDDisolución
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18/01/2023 | BORME act no.: 27417 | Register: MADRIDNombramientos
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18/01/2023 | BORME act no.: 27417 | Register: MADRIDCeses/Dimisiones
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25/11/2020 | BORME act no.: 412430 | Register: MADRIDReelecciones
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09/10/2019 | BORME act no.: 419507 | Register: MADRIDModificaciones estatutarias
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09/10/2019 | BORME act no.: 419507 | Register: MADRIDReelecciones
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25/10/2018 | BORME act no.: 426443 | Register: MADRIDReelecciones
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01/08/2016 | BORME act no.: 316995 | Register: MADRIDRevocaciones
Other information
The CIF assigned to TORICES INVERSIONES SICAV SA is A84781103, and its commercial status is defunct. The company is engaged in economic activities classified under the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Additionally, it is categorized with the SIC code -.
TORICES INVERSIONES SICAV SA employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 38 registration charges. The most recent announcement in Borme was published on 30/06/2023, while the last deposit of ordinary annual accounts corresponds to the year 2021.
To find out the contact information of TORICES INVERSIONES SICAV SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about TORICES INVERSIONES SICAV SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about TORICES INVERSIONES SICAV SA comes from official data sources and is automatically updated every day.
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