BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA
Company details
- Active NIF/CIF: W0015442G
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Address: Not available
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Featured products:
More information on BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA
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HAYAT LEILA.DesconocidoTermination of employment: 06/09/2023
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AL ALAMI AL AMINE.RepresentanteAppointment: 06/09/2023
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AUDIBERT RIPOLLES ANGELDesconocidoTermination of employment: 29/06/2023
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AUDIBERTRIPOLLES ANGELDesconocidoAppointment: 29/06/2023
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FLORES GONZALO ANA MARIA.DesconocidoAppointment: 21/09/2022Termination of employment: 29/06/2023
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HAYAT LEILARCP Solidario mancomunadoAppointment: 23/05/2008Termination of employment: 29/03/2017
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HAYAT LEILARelaciones permanentesAppointment: 29/03/2017
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AL ALAMI AL AMINEApoderadoAppointment: 12/01/2017
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06/09/2023 | BORME act no.: 393343 | Register: MADRIDOtros conceptos
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06/09/2023 | BORME act no.: 393343 | Register: MADRIDNombramientos
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06/09/2023 | BORME act no.: 393343 | Register: MADRIDCeses/Dimisiones
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29/06/2023 | BORME act no.: 295253 | Register: MADRIDRevocaciones
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29/06/2023 | BORME act no.: 295253 | Register: MADRIDNombramientos
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21/09/2022 | BORME act no.: 421701 | Register: MADRIDNombramientos
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03/02/2021 | BORME act no.: 53279 | Register: MADRIDOtros conceptos
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07/01/2021 | BORME act no.: 4781 | Register: MADRIDOtros conceptos
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26/11/2020 | BORME act no.: 414813 | Register: MADRIDOtros conceptos
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24/06/2019 | BORME act no.: 273118 | Register: MADRIDOtros conceptos
Other information
The CIF assigned to BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA is W0015442G, while its current business status is active. The company operates in the economic sector identified by the CNAE 6419 - Otra intermediación monetaria. In addition, its activity corresponds to the SIC classification 6021 - Bancos comerciales nacionales.
The template of BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA is registered in the Mercantile Registry of Madrid and accumulates a total of 9 registration charges. The most recent announcement in Borme was published on 06/09/2023, while its last deposit of ordinary annual accounts is related to the 2022 exercise.
If you want to obtain contact information for BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA, 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 BANQUE CHAABI DU MAROC SUCURSAL EN ESPAÑA comes from official data sources and is automatically updated every day.
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