DANI COMPAÑIA DE INVERSIONES SL
Company details
- Active NIF/CIF: B63346027
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Telephone: +34 937540700
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Date of last BORME entry: 16/05/2024
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Sector: Financial and Insurance Activities
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Address: Carrer Garrofers, 32, 08348 Cabrils, Barcelona, España See in map
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Website: Not available
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Featured products:
More information on DANI COMPAÑIA DE INVERSIONES SL
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AUDRIA AUDITORIA Y CONSULTORIA SLP. AUDT.CTS.CONDesconocidoAppointment: 09/05/2022 -
BARBOSA PUIG JAUMEApoderado solidarioAppointment: 02/09/2021
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LANCHARRO FRANCO IVANApoderado solidarioAppointment: 02/09/2021
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AUDRIA AUDITORIA Y CONSULTORIA SLPAuditor de cuentas concursalAppointment: 20/12/2019
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CHECA MALO FELIXApoderadoTermination of employment: 06/08/2019
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AUDRIA AUDITORIA Y CONSULTORIA SLPDesconocidoAppointment: 17/01/2018
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AUDRIA AUDITORIA Y CONSULTORIA SLPAuditor de cuentasAppointment: 11/08/2016
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GARCIA BELMONTE JOANApoderadoAppointment: 19/09/2007Termination of employment: 05/03/2015
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BARBOSA PUIG JAIMEApoderadoAppointment: 19/09/2007
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AUDIGEST SAAuditor de cuentas concursalAppointment: 04/07/2008Termination of employment: 10/04/2012
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16/05/2024 | BORME act no.: 223249 | Register: BARCELONANombramientos -
22/05/2023 | BORME act no.: 230080 | Register: BARCELONANombramientos
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09/05/2022 | BORME act no.: 204542 | Register: BARCELONANombramientos
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02/09/2021 | BORME act no.: 405914 | Register: BARCELONANombramientos
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28/04/2021 | BORME act no.: 193317 | Register: BARCELONANombramientos
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19/02/2021 | BORME act no.: 79759 | Register: BARCELONANombramientos
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20/12/2019 | BORME act no.: 530075 | Register: BARCELONANombramientos
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06/08/2019 | BORME act no.: 343268 | Register: BARCELONAOtros conceptos
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06/08/2019 | BORME act no.: 343268 | Register: BARCELONARevocaciones
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22/03/2019 | BORME act no.: 131355 | Register: BARCELONANombramientos
Other information
The CIF assigned to DANI COMPAÑIA DE INVERSIONES SL is B63346027, and its commercial status is active. The company carries out its operations within the CNAE 6420 - Holding company activities. Likewise, its SIC code 6719 - Sociedades de cartera ("Holdings") identifies it.
DANI COMPAÑIA DE INVERSIONES SL 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 Barcelona and has 51 registration charges. The last announcement in Borme was published on 16/05/2024, while the most recent deposit of ordinary annual accounts is from the year 2018.
To access the contact information of DANI COMPAÑIA DE INVERSIONES SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about DANI COMPAÑIA DE INVERSIONES SL, 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 DANI COMPAÑIA DE INVERSIONES SL comes from official sources and is regularly updated.
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