FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL
Company details
- No Activa NIF/CIF: B83881185
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Address: Calle José Ortega Y Gasset, 61, 28006 Madrid, Madrid, España See in map
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More information on FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL
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BUERGO SANZ MANUELAdministrador mancomunadoTermination of employment: 16/10/2018
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BUERGO SANZ MANUELLiquidadorAppointment: 16/10/2018
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MENENDEZ GONZALEZ FLORENTINAAdministrador mancomunadoTermination of employment: 16/10/2018
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HERNANZ SERRADILLA ANGELAdministrador mancomunadoTermination of employment: 17/02/2016
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BUERGO SANZ MANUELApoderado solidarioAppointment: 06/04/2004
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MARTIN FRANCISCO MARIA ASUNCION NIEVESApoderado solidarioAppointment: 06/04/2004
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HERNANZ SERRADILLA ANGELApoderado solidarioAppointment: 06/04/2004
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16/10/2018 | BORME act no.: 413050 | Register: MADRIDCeses/Dimisiones
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16/10/2018 | BORME act no.: 413050 | Register: MADRIDNombramientos
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16/10/2018 | BORME act no.: 413050 | Register: MADRIDDisolución
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17/02/2016 | BORME act no.: 71544 | Register: MADRIDCeses/Dimisiones
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17/02/2016 | BORME act no.: 71544 | Register: MADRIDNombramientos
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29/12/2010 | BORME act no.: 1185320 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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05/01/2010 | BORME act no.: 5113 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2009)
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20/10/2008 | BORME act no.: 925748 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2008)
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04/10/2007 | BORME act no.: 752485 | Register:Depósito de cuentas anuales (Septiembre de 2007)
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20/09/2006 | BORME act no.: 509401 | Register:Depósito de cuentas anuales (Septiembre de 2006)
Other information
The CIF assigned to FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL is B83881185, and its current business status is dissolved. The company is engaged in economic activities classified under the CNAE 68 - Real estate activities, while its SIC 6531 - Agencias inmobiliarias, administradores de fincas is also applicable. Regarding personnel, FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 7 registered positions. The latest announcement of FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL in the Borme was published on 16/10/2018, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about FINANCIAL TRANSACTIONS HOLDING ESPAÑA SL is official and updated daily.
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