SAPHI GLOBAL TRADING SL
Company details
- Active NIF/CIF: B87870317
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Telephone: Not available
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Date of last BORME entry: 04/08/2023
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Sector: Financial and Insurance Activities
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Address: PASEO DE RECOLETOS 6 4 IZ (MADRID).
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Website: Not available
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Featured products:
More information on SAPHI GLOBAL TRADING SL
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CASANEGRA MARCOS-JUAN.DesconocidoTermination of employment: 09/02/2023 -
SALIMEI SEBASTIAN.DesconocidoAppointment: 28/12/2022
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SALIMEI TOMAS ENRIQUE.DesconocidoTermination of employment: 28/12/2022
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LEQUIO LEONARDO LUIS.ApoderadoTermination of employment: 28/12/2022
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DO ROSARIO LORENA STELLA MARIS.ApoderadoAppointment: 28/11/2022
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CAPITAL AUDITORS AND CONSULTANTS SLAuditorAppointment: 18/10/2021
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SALIMEI GUILLERMOApoderadoAppointment: 16/06/2021
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LEQUIO LEONARDO LUISApoderadoAppointment: 11/10/2019
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SALIMEI SEBASTIANApoderado solidarioAppointment: 06/05/2019
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SALIMEI GUILLERMO-NICOLASApoderado solidarioAppointment: 06/05/2019
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04/08/2023 | BORME act no.: 353509 | Register: MADRIDCambio de domicilio social -
09/02/2023 | BORME act no.: 70637 | Register: MADRIDRevocaciones
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26/01/2023 | BORME act no.: 44459 | Register: MADRIDAmpliación de capital
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28/12/2022 | BORME act no.: 567610 | Register: MADRIDRevocaciones
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28/12/2022 | BORME act no.: 567609 | Register: MADRIDNombramientos
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28/12/2022 | BORME act no.: 567609 | Register: MADRIDCeses/Dimisiones
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28/11/2022 | BORME act no.: 521712 | Register: MADRIDNombramientos
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18/10/2021 | BORME act no.: 457180 | Register: MADRIDNombramientos
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16/06/2021 | BORME act no.: 292100 | Register: MADRIDNombramientos
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12/01/2021 | BORME act no.: 11122 | Register: MADRIDCambio de objeto social
Other information
The CIF assigned to SAPHI GLOBAL TRADING SL is B87870317, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6420 - Holding company activities. As for its SIC classification, it is -.
The company SAPHI GLOBAL TRADING SL has a team of Between 1 and 9 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 13 registered positions. Its most recent announcement in the Borme was published on 04/08/2023, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of SAPHI GLOBAL TRADING SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about SAPHI GLOBAL TRADING SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of SAPHI GLOBAL TRADING SL comes from official sources and is constantly updated.
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