AIS FINANCIAL GROUP IBERIA SA
Company details
- Active NIF/CIF: A88361290
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Telephone: Not available
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Date of last BORME entry: 30/05/2023
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Sector: Actividades profesionales, científicas y técnicas
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Address: Calle de María de Molina, 6, Salamanca, 28006 Madrid, España See in map
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Website: Not available
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Featured products:
More information on AIS FINANCIAL GROUP IBERIA SA
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COSMEN RIEGO EDUARDODesconocidoTermination of employment: 30/05/2023 -
SANCHEZ MARTIN ALEJANDRO.DesconocidoTermination of employment: 30/05/2023
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GARCIA-BLANCH MENARGUEZ MARIA TERESAApoderadoAppointment: 13/02/2020
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MERCADO TORREZ PATRICIA ALEJANDRAApoderado mancomunadoAppointment: 06/02/2020
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GARCIA-BLANCH MENARGUEZ MARIA TERESAApoderado mancomunadoAppointment: 06/02/2020
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SANCHEZ MARTIN ALEJANDROApoderado solidarioAppointment: 18/06/2019
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GRANT THORNTON ASESORES SLApoderado solidarioAppointment: 18/06/2019
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COSMEN RIEGO EDUARDOApoderado solidarioAppointment: 18/06/2019
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LAKKIS CASES SAMIR VICENTAdministrador únicoAppointment: 24/05/2019
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LAKKIS CASES SAMIR VICENTSocio únicoAppointment: 24/05/2019
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30/05/2023 | BORME act no.: 245384 | Register: MADRIDRevocaciones -
16/09/2020 | BORME act no.: 312107 | Register: MADRIDCambio de domicilio social
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13/02/2020 | BORME act no.: 67853 | Register: MADRIDNombramientos
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06/02/2020 | BORME act no.: 56133 | Register: MADRIDNombramientos
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20/01/2020 | BORME act no.: 22179 | Register: MADRIDModificaciones estatutarias
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18/06/2019 | BORME act no.: 263570 | Register: MADRIDNombramientos
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24/05/2019 | BORME act no.: 222451 | Register: MADRIDConstitución
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24/05/2019 | BORME act no.: 222451 | Register: MADRIDDeclaración de unipersonalidad
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24/05/2019 | BORME act no.: 222451 | Register: MADRIDNombramientos
Other information
The CIF assigned to AIS FINANCIAL GROUP IBERIA SA is A88361290, while its current business status is active. The company operates in the economic sector identified by the CNAE 6920 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. In addition, its activity corresponds to the SIC classification -.
The template of AIS FINANCIAL GROUP IBERIA SA includes Between 1 and 9 employees, and the company reports an annual turnover of less than 2 million euros. AIS FINANCIAL GROUP IBERIA SA is registered in the Mercantile Registry of Madrid and accumulates a total of 10 registration charges. The most recent announcement in Borme was published on 30/05/2023, while its last deposit of ordinary annual accounts is related to the 2023 exercise.
If you want to obtain contact information for AIS FINANCIAL GROUP IBERIA SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about AIS FINANCIAL GROUP IBERIA 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 AIS FINANCIAL GROUP IBERIA SA comes from official data sources and is automatically updated every day.
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