INVERSIONES TRASVERAL SL
Company details
- Active NIF/CIF: B85825636
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Address: Calle de Martínez Izquierdo, 6, 28028 Madrid, Madrid, España See in map
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More information on INVERSIONES TRASVERAL SL
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JARA ROLLE LUIS MANUELSecretario no consejeroAppointment: 18/03/2010
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MARTINEZ PEÑA JOSE MARIAAdministrador únicoAppointment: 22/12/2009Termination of employment: 18/03/2010
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URQUIA ALBERTO VICENTEApoderado solidarioAppointment: 08/04/2010
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URQUIA ALBERTO VICENTEConsejeroAppointment: 18/03/2010
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ROTHERMICH MARTINA LUCIA MARIAApoderado solidarioAppointment: 08/04/2010
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ROTHERMICH MARTINA LUCIA MARIAConsejeroAppointment: 18/03/2010
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ROTHERMICH MARTINA LUCIA MARIAVicepresidenteAppointment: 02/08/2012
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URQUIA ADRIAN ALBERTOApoderado solidarioAppointment: 08/04/2010
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URQUIA ADRIAN ALBERTOConsejeroAppointment: 18/03/2010
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URQUIA ADRIAN ALBERTOPresidenteAppointment: 18/03/2010
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02/08/2012 | BORME act no.: 325306 | Register: MADRIDNombramientos
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30/07/2012 | BORME act no.: 319417 | Register: MADRIDCambio de domicilio social
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15/09/2011 | BORME act no.: 527260 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2011)
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01/10/2010 | BORME act no.: 727385 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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08/04/2010 | BORME act no.: 141890 | Register: MADRIDNombramientos
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18/03/2010 | BORME act no.: 114632 | Register: MADRIDCeses/Dimisiones
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18/03/2010 | BORME act no.: 114632 | Register: MADRIDNombramientos
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18/03/2010 | BORME act no.: 114632 | Register: MADRIDModificaciones estatutarias
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15/01/2010 | BORME act no.: 14618 | Register: MADRIDPérdida del caracter de unipersonalidad
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22/12/2009 | BORME act no.: 530989 | Register: MADRIDConstitución
Other information
The CIF of INVERSIONES TRASVERAL SL is B85825636, and its status in the business field is active. The company's economic activity is classified under CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, its SIC code 6799 - Sociedades de cartera also identifies it. INVERSIONES TRASVERAL SL has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 11 executive positions. The last announcement in Borme was published on 02/08/2012, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for INVERSIONES TRASVERAL SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about INVERSIONES TRASVERAL SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for INVERSIONES TRASVERAL SL comes from official sources and is up to date as of today.
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