ARAFIN SA
Company details
- Active NIF/CIF: A81833527
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Telephone: +34 914460549
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Date of last BORME entry: 06/03/2024
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Sector: Financial and Insurance Activities
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Address: IE University, Paseo de la Castellana, 60, 28046 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on ARAFIN SA
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DE LA TORRE MUÑOZ JUANCARLOSDesconocidoAppointment: 06/03/2024 -
CARMONA CABELLO DE ALBA MANUEL.DesconocidoAppointment: 06/03/2024
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DE LA TORRE MUÑOZ JUAN CARLOS.ApoderadoTermination of employment: 06/03/2024
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FERNANDEZ-LOECHES MARTINEZ CARLOS.DesconocidoTermination of employment: 04/07/2023
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ARBURUA ASPIUNZA PILAR.DesconocidoTermination of employment: 24/03/2022
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LLADO FERNANDEZ URRUTIA JOSEDesconocidoTermination of employment: 24/03/2022
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LLADO ARBURUA JUAN.DesconocidoAppointment: 24/03/2022
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LLADO ARBURUA JOSE MANUELDesconocidoAppointment: 24/03/2022
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LLADO ARBURUA JUANApoderadoAppointment: 23/10/2019
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MORAL MARCOS GEMMASecretarioTermination of employment: 21/05/2013
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06/03/2024 | BORME act no.: 115473 | Register: MADRIDNombramientos -
06/03/2024 | BORME act no.: 115473 | Register: MADRIDRevocaciones
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04/07/2023 | BORME act no.: 300913 | Register: MADRIDCeses/Dimisiones
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24/03/2022 | BORME act no.: 130662 | Register: MADRIDCeses/Dimisiones
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24/03/2022 | BORME act no.: 130662 | Register: MADRIDNombramientos
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24/09/2021 | BORME act no.: 428589 | Register: MADRIDRevocaciones
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24/09/2021 | BORME act no.: 428589 | Register: MADRIDNombramientos
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08/01/2021 | BORME act no.: 8162 | Register: MADRIDRevocaciones
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08/01/2021 | BORME act no.: 8162 | Register: MADRIDNombramientos
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23/10/2019 | BORME act no.: 439576 | Register: MADRIDNombramientos
Other information
The CIF assigned to ARAFIN SA is A81833527, and its commercial status is active. The company carries out its operations within the CNAE 6419 - Otra intermediación monetaria. Likewise, its SIC code 6111 - Financieras en general identifies it.
ARAFIN SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 47 registration charges. The last announcement in Borme was published on 06/03/2024, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of ARAFIN SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about ARAFIN SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about ARAFIN SA comes from official sources and is regularly updated.
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