ACTIMAAFACCIONES IBERICA SA
Company details
- Active NIF/CIF: A62100367
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Address: Paseo de la Habana, 74, 28036 Madrid, Madrid, España See in map
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Featured products:
More information on ACTIMAAFACCIONES IBERICA SA
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DELOITTE AUDITORESSL.AuditorTermination of employment: 19/12/2024
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CECABANK SAEntidad depositadaTermination of employment: 19/12/2024
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RENTA 4 GESTORA SGIIC SADesconocidoTermination of employment: 19/12/2024
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DELOITTE AUDITORES SLAuditorAppointment: 11/12/2024
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PEREZ ARNALDO RAUL.Secretario no consejeroAppointment: 31/10/2024
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DELOITTE SLAuditorAppointment: 10/08/2017
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CARBONELL PEREPEREZ CARLOSVicepresidenteAppointment: 26/08/2015Termination of employment: 07/08/2017
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JIMENEZ RODRIGUEZ FRANCISCOPresidenteAppointment: 26/08/2015Termination of employment: 07/08/2017
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CARBONELL PEREPEREZ CARLOSPresidenteAppointment: 07/08/2017
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JIMENEZ RODRIGUEZ FRANCISCOConsejeroAppointment: 26/08/2015Termination of employment: 07/08/2017
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19/12/2024 | BORME act no.: 551371 | Register: MADRIDCambio de objeto social
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19/12/2024 | BORME act no.: 551371 | Register: MADRIDCambio de denominación social
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19/12/2024 | BORME act no.: 551371 | Register: MADRIDOtros conceptos
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19/12/2024 | BORME act no.: 551371 | Register: MADRIDModificaciones estatutarias
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19/12/2024 | BORME act no.: 551371 | Register: MADRIDCeses/Dimisiones
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11/12/2024 | BORME act no.: 535414 | Register: MADRIDReelecciones
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14/11/2024 | BORME act no.: 488525 | Register: MADRIDModificaciones estatutarias
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31/10/2024 | BORME act no.: 466733 | Register: MADRIDReelecciones
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09/08/2021 | BORME act no.: 375523 | Register: MADRIDReelecciones
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24/12/2020 | BORME act no.: 459705 | Register: MADRIDReelecciones
Other information
The CIF of ACTIMAAFACCIONES IBERICA SA is A62100367, and its status in the business field is active. The company's economic activity is classified under CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Additionally, its SIC code - also identifies it. ACTIMAAFACCIONES IBERICA 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 52 executive positions. The last announcement in Borme was published on 19/12/2024, and its last submission of ordinary annual accounts corresponds to the year 2022. To obtain contact information for ACTIMAAFACCIONES IBERICA SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about ACTIMAAFACCIONES IBERICA 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 ACTIMAAFACCIONES IBERICA SA comes from official sources and is up to date as of today.
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