OREFI IBERICA SL
Company details
- Defunct NIF/CIF: B87628228
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Telephone: Not available
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Date of last BORME entry: 15/03/2019
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Sector: Financial and Insurance Activities
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Address: Calle Alcalde Pedro Escarbassiere, 5 - 7, 28052 Madrid, España See in map
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Website: Not available
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Featured products:
More information on OREFI IBERICA SL
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BRAMMER IBERIA SASocio únicoAppointment: 04/01/2019Termination of employment: 15/03/2019 -
MARTINEZ PLANAS JESUSPresidenteAppointment: 05/11/2018Termination of employment: 15/03/2019
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SLEEBUS JOHAN MARIETTE GAdministrador solidarioTermination of employment: 05/11/2018
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ECHEBARRIA ECHEBARRIA ANTOLINConsejeroAppointment: 05/11/2018Termination of employment: 15/03/2019
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NEMETZ WALTERAdministrador solidarioTermination of employment: 05/11/2018
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MARTINEZ PLANAS JESUSConsejeroAppointment: 05/11/2018Termination of employment: 15/03/2019
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PEÑAFIEL MIJANGOS VLADIMIRConsejeroAppointment: 05/11/2018Termination of employment: 15/03/2019
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LIZARRAGA OCHOA JOSE RAMONVicesecretario no consejeroAppointment: 05/11/2018Termination of employment: 15/03/2019
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MARTINEZ PLANAS JESUSApoderadoAppointment: 15/02/2018Termination of employment: 15/03/2019
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ECHEBARRIA ECHEBARRIA ANTOLINApoderadoAppointment: 15/02/2018Termination of employment: 15/03/2019
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15/03/2019 | BORME act no.: 120377 | Register: MADRIDExtinción -
11/02/2019 | BORME act no.: 61602 | Register: MADRIDOtros conceptos
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04/01/2019 | BORME act no.: 3451 | Register: MADRIDSociedad unipersonal
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05/11/2018 | BORME act no.: 440676 | Register: MADRIDFe de erratas
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05/11/2018 | BORME act no.: 440677 | Register: MADRIDCeses/Dimisiones
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05/11/2018 | BORME act no.: 440677 | Register: MADRIDNombramientos
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05/11/2018 | BORME act no.: 440677 | Register: MADRIDOtros conceptos
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20/03/2018 | BORME act no.: 127787 | Register: MADRIDCeses/Dimisiones
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20/03/2018 | BORME act no.: 127787 | Register: MADRIDNombramientos
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15/02/2018 | BORME act no.: 75908 | Register: MADRIDNombramientos
Other information
The CIF of OREFI IBERICA SL is B87628228 and its current business status is defunct. Its economic sector is within the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. Its SIC classification is -.
OREFI IBERICA 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 22 registration charges. Its most recent announcement in the Borme was published on 15/03/2019 and its last deposit of ordinary annual accounts corresponds to the year -.
You can access the contact information of OREFI IBERICA SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about OREFI IBERICA 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 OREFI IBERICA SL comes from official data sources and is automatically updated every day.
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