DIAPHANUM VALORES SV SA
Company details
- Active NIF/CIF: A87637450
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Address: Calle de María de Molina, 40, 28006 Madrid, España See in map
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More information on DIAPHANUM VALORES SV SA
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DIAPHANUM ADVISORY NORTE SLApoderadoAppointment: 08/04/2021
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VALVERDE BALLESTEROS CARLOSApoderadoAppointment: 08/04/2021
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MORODO CAÑEQUE CRISTINA-MERCEDESApoderadoTermination of employment: 08/04/2021
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ORTEGA ROJO RAULSecretarioTermination of employment: 08/04/2021
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ORTEGA ROJO RAULVicesecretarioAppointment: 08/04/2021
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ABRA PARTNERS SLApoderadoTermination of employment: 08/04/2021
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TRANSPARENTUM CAPITAL SLApoderadoTermination of employment: 08/04/2021
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ITACA INDEPENDENT CAPITAL ADVISORS SLApoderadoAppointment: 08/04/2021
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BETA CAPITAL SLApoderadoAppointment: 08/04/2021
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FAMILY ENTERPRISE PARTNERS SLApoderadoAppointment: 08/04/2021
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08/04/2021 | BORME act no.: 160237 | Register: MADRIDCeses/Dimisiones
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08/04/2021 | BORME act no.: 160237 | Register: MADRIDNombramientos
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08/04/2021 | BORME act no.: 160238 | Register: MADRIDRevocaciones
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08/04/2021 | BORME act no.: 160238 | Register: MADRIDNombramientos
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20/11/2020 | BORME act no.: 404913 | Register: MADRIDNombramientos
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14/08/2019 | BORME act no.: 356054 | Register: MADRIDNombramientos
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17/06/2019 | BORME act no.: 260765 | Register: MADRIDNombramientos
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10/11/2016 | BORME act no.: 450724 | Register: MADRIDNombramientos
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06/10/2016 | BORME act no.: 404626 | Register: MADRIDCeses/Dimisiones
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27/09/2016 | BORME act no.: 390004 | Register: MADRIDConstitución
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ITACA INDEPENDENT CAPITAL ADVISORS SL | Apoderado
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DIAPHANUM ADVISORY NORTE SL | Apoderado
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FOUR TREES WEALTH MANAGEMENT SL | Apoderado
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SIMPLICITAS CAPITAL SL | Apoderado
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FAMILY ENTERPRISE PARTNERS SL | Apoderado
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BETA CAPITAL SL | Apoderado
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DIAPHANUM ADVISORY CENTRO SL | Apoderado
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RANDOM WALK BUSINESS SL | Apoderado
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GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA | Consejero
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DO UT DES PARTNERS SL | Socio único
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TRANSPARENTUM CAPITAL SL | Apoderado
Other information
The CIF of DIAPHANUM VALORES SV SA is A87637450 and its business status is active. Its economic activity belongs to the CNAE 7490 - Otras actividades profesionales, científicas y técnicas n.c.o.p.. Its SIC is -.
DIAPHANUM VALORES SV SA has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 41 registration charges. Its latest announcement in Borme was published on 08/04/2021 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of DIAPHANUM VALORES SV SA such as phone number, address, or website in the Company Data module.
For more information about DIAPHANUM VALORES SV SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about DIAPHANUM VALORES SV SA comes from official sources and is updated daily.
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