LUZALVAR INVERSIONES SICAV SA

Calle Azul, 4, 28050 Madrid, Madrid, España
active NIF: A82932716

LUZALVAR INVERSIONES SICAV SA

Calle Azul, 4, 28050 Madrid, Madrid, España
active NIF: A82932716

General info

Registered Name
LUZALVAR INVERSIONES SICAV SA
Legal form
Joint Stock Company (SA)
NIF
A82932716
VAT number (VEIS)
Check it
Legal address
Calle Azul, 4, 28050 Madrid, Madrid, España
Company status
active
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016

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  • Domains
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  • Annual Accounts and Financial statements
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  • Annual Accounts 2015 PDF + EXCEL
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  • Annual Accounts 2014 PDF + EXCEL
  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
  • Annual Accounts 2011 PDF + EXCEL
  • Annual Accounts 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 13/09/2017 BORME act no.: 369153 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 05/09/2017 BORME act no.: 360047 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          EntidDeposit: BANCO DEPOSITARIO BBVA SA

        • 05/09/2017 BORME act no.: 360047 Register: MADRID See official BORME entry
          Nombramientos

          EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 05/09/2017 BORME act no.: 360047 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          SE MODIFICAN LOS ARTICULOS 1 (ENTIDAD DEPOSITARIA) Y 9 (ORGANOS DE LA SOCIEDAD) DE LOS ESTATUTOS SOCIALES

        • 29/09/2015 BORME act no.: 392004 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ AZUL 4 - CIUDAD BBVA (MADRID)

        • 06/08/2014 BORME act no.: 323979 Register: MADRID See official BORME entry
          Reelecciones

          Consejero: YBARRA SAINZ DE LA MAZA LEOPOLDO Secretario: YBARRA SAINZ DE LA MAZA LEOPOLDO

        • 05/08/2014 BORME act no.: 321681 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 29/07/2014 BORME act no.: 310716 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Ent Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA

        • 29/07/2014 BORME act no.: 310716 Register: MADRID See official BORME entry
          Nombramientos

          Ent Gestora: BBVA ASSET MANAGEMENT SA SGIIC Apoderado: BBVA ASSET MANAGEMENT SA SGIIC;BBVA ASSET MANAGEMENT SA SGIIC

        • 10/09/2013 BORME act no.: 393477 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          13 Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta-

          Connections

              View all connections (5) See less

              Summary information of the company LUZALVAR INVERSIONES SICAV SA

              Its company status is active and its cif is A82932716.

              LUZALVAR INVERSIONES SICAV SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. In total, it has 17 registered positions. Its last change published in the BORME was in 13/09/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of LUZALVAR INVERSIONES SICAV SA (phone number, address, website) in the section of "General Information".

              For more information about LUZALVAR INVERSIONES SICAV SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about LUZALVAR INVERSIONES SICAV SA comes from official sources and it is updated daily. The last relevant change was in 13/09/2017.