CLUB DE INVERSION SOSPECHOSOS HABITUALES SL
Company details
- Active NIF/CIF: Not available
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Telephone: Not available
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Date of last BORME entry: 13/02/2025
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Sector: Not available
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Address: C/ SAN BERNARDO 123 - 5º (MADRID).
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Website: Not available
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Intracommunity VAT: Not available
Featured products:
More information on CLUB DE INVERSION SOSPECHOSOS HABITUALES SL
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OLIVIE MARTINEZ PEÑALVER LUISAdministrador solidarioAppointment: 13/02/2025 -
GRAU ULLASTRES JAIME FERNANDO.Administrador solidarioAppointment: 13/02/2025
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CARDENAL CIMARRA JAIME.Administrador únicoTermination of employment: 13/02/2025
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CARDENAL CIMARRAJAIMEAdministrador solidarioAppointment: 13/02/2025
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CARDENAL CIMARRA JAIME.DesconocidoAppointment: 13/01/2025
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PENDERGAST SLSocio únicoAppointment: 13/01/2025
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13/02/2025 | BORME act no.: 73047 | Register: MADRIDCeses/Dimisiones -
13/02/2025 | BORME act no.: 73047 | Register: MADRIDNombramientos
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13/02/2025 | BORME act no.: 73047 | Register: MADRIDAmpliación de capital
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13/02/2025 | BORME act no.: 73047 | Register: MADRIDOtros conceptos
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13/01/2025 | BORME act no.: 12407 | Register: MADRIDConstitución
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13/01/2025 | BORME act no.: 12407 | Register: MADRIDDeclaración de unipersonalidad
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13/01/2025 | BORME act no.: 12407 | Register: MADRIDNombramientos
Other information
The CIF of CLUB DE INVERSION SOSPECHOSOS HABITUALES SL is - and its current business status is active. Its economic sector is within the CNAE -. Its SIC classification is -.
CLUB DE INVERSION SOSPECHOSOS HABITUALES SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 13/02/2025 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of CLUB DE INVERSION SOSPECHOSOS HABITUALES SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about CLUB DE INVERSION SOSPECHOSOS HABITUALES SL, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of CLUB DE INVERSION SOSPECHOSOS HABITUALES SL comes from official data sources and is automatically updated every day.
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