IBERIAN AMAZONA II HOLDING SL
Company details
- Active NIF/CIF: B87255584
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Telephone: Not available
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Date of last BORME entry: 29/01/2020
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Sector: Financial and Insurance Activities
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Address: Calle de Serrano, 41, 28001 Madrid, España See in map
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Website: Not available
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Featured products:
More information on IBERIAN AMAZONA II HOLDING SL
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AZCONA SAN JULIAN JAIME JOSEAdministrador únicoTermination of employment: 29/01/2020 -
ASTARLOA ECHEVARRIETA MARIA GUADALUPERepresentanteAppointment: 29/01/2020
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INTERTRUST (SPAIN) SLAdministrador únicoAppointment: 29/01/2020
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USCOLA LAPIEDRA JUAN PEDROAdministrador solidarioAppointment: 19/05/2015Termination of employment: 28/02/2017
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NESTOLA MONTERO JOSE CONSTANTINOAdministrador solidarioAppointment: 19/05/2015Termination of employment: 28/02/2017
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SANKATY STAR SARLSocio únicoAppointment: 19/05/2015
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29/01/2020 | BORME act no.: 41446 | Register: MADRIDCeses/Dimisiones -
29/01/2020 | BORME act no.: 41446 | Register: MADRIDNombramientos
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29/01/2020 | BORME act no.: 41446 | Register: MADRIDModificaciones estatutarias
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13/12/2017 | BORME act no.: 486851 | Register: MADRIDModificaciones estatutarias
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13/12/2017 | BORME act no.: 486851 | Register: MADRIDCambio de domicilio social
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02/03/2017 | BORME act no.: 101309 | Register: MADRIDAmpliación de capital
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28/02/2017 | BORME act no.: 96185 | Register: MADRIDCeses/Dimisiones
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28/02/2017 | BORME act no.: 96185 | Register: MADRIDNombramientos
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28/02/2017 | BORME act no.: 96185 | Register: MADRIDOtros conceptos
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28/02/2017 | BORME act no.: 96185 | Register: MADRIDCambio de domicilio social
Other information
The CIF of IBERIAN AMAZONA II HOLDING SL is B87255584 and its current business status is active. Its economic sector is within the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. Its SIC classification is -.
IBERIAN AMAZONA II HOLDING 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 29/01/2020 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of IBERIAN AMAZONA II HOLDING SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about IBERIAN AMAZONA II HOLDING 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 IBERIAN AMAZONA II HOLDING SL comes from official data sources and is automatically updated every day.
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