DFI CAPITAL ADVISORS SPAIN SL
Company details
- Active NIF/CIF: B88564539
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Address: C. de Nanclares de Oca, 1B, San Blas-Canillejas, 28022 Madrid, España See in map
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More information on DFI CAPITAL ADVISORS SPAIN SL
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GOMEZ VEGA JUAN IGNACIOApoderadoAppointment: 28/10/2020
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DEUTSCHE FINANCE INTERNATIONAL LLPAdministrador únicoTermination of employment: 27/10/2020
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DEUTSCHE FINANCE INTERNATIONAL LLPAdministrador mancomunadoAppointment: 27/10/2020
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GOMEZ VEGA JUAN IGNACIOAdministrador mancomunadoAppointment: 27/10/2020
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CHARLES NEILAN GAVIN STUARTRepresentanteAppointment: 15/10/2020Termination of employment: 27/10/2020
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EUGER INVESTMENTS SLAdministrador solidarioTermination of employment: 15/10/2020
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SALAMANCA CUEVAS VICTORRepresentanteTermination of employment: 15/10/2020
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YOUSFAN MORENO RIMARepresentanteTermination of employment: 15/10/2020
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BLUESEAT TRUST SERVICES SPAIN SLAdministrador solidarioTermination of employment: 15/10/2020
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AUXADI SERVICIOS DE MEDIACION SLAdministrador solidarioTermination of employment: 15/10/2020
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28/10/2020 | BORME act no.: 367209 | Register: MADRIDNombramientos
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27/10/2020 | BORME act no.: 365506 | Register: MADRIDModificaciones estatutarias
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27/10/2020 | BORME act no.: 365507 | Register: MADRIDCeses/Dimisiones
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27/10/2020 | BORME act no.: 365507 | Register: MADRIDNombramientos
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27/10/2020 | BORME act no.: 365507 | Register: MADRIDOtros conceptos
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15/10/2020 | BORME act no.: 348955 | Register: MADRIDCeses/Dimisiones
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15/10/2020 | BORME act no.: 348955 | Register: MADRIDNombramientos
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15/10/2020 | BORME act no.: 348955 | Register: MADRIDOtros conceptos
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15/10/2020 | BORME act no.: 348955 | Register: MADRIDCambio de denominación social
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14/10/2020 | BORME act no.: 347190 | Register: MADRIDSociedad unipersonal
Other information
The CIF assigned to DFI CAPITAL ADVISORS SPAIN SL is B88564539, and its commercial status is active. The company carries out its operations within the CNAE -. Likewise, its SIC code - identifies it.
DFI CAPITAL ADVISORS SPAIN SL employs a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 27 registration charges. The last announcement in Borme was published on 28/10/2020, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of DFI CAPITAL ADVISORS SPAIN SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about DFI CAPITAL ADVISORS SPAIN 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 DFI CAPITAL ADVISORS SPAIN SL comes from official sources and is regularly updated.
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