SAPHI INVESTMENT GROUP SA
Company details
- Active NIF/CIF: A87830956
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Telephone: Not available
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Date of last BORME entry: 08/08/2023
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Sector: Financial and Insurance Activities
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Address: PASEODE RECOLETOS 6 4º IZ (MADRID).
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Website: Not available
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Featured products:
More information on SAPHI INVESTMENT GROUP SA
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CAPITAL AUDITORS AND CONSULTANTS SLDesconocidoAppointment: 07/02/2023 -
SALIMEI SEBASTIANSocio únicoAppointment: 28/12/2022
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SALIMEI SEBASTIAN.DesconocidoAppointment: 28/12/2022
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SALIMEI TOMASENRIQUE.DesconocidoTermination of employment: 28/12/2022
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SALIMEI SEBASTIANApoderado solidarioAppointment: 07/05/2019
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SALIMEI GUILLERMO-NICOLASApoderado solidarioAppointment: 07/05/2019
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SALIMEI TOMAS ENRIQUEAdministrador únicoAppointment: 29/06/2017
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08/08/2023 | BORME act no.: 358476 | Register: MADRIDModificaciones estatutarias -
08/08/2023 | BORME act no.: 358476 | Register: MADRIDCambio de domicilio social
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07/02/2023 | BORME act no.: 65612 | Register: MADRIDNombramientos
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28/12/2022 | BORME act no.: 567614 | Register: MADRIDDeclaración de unipersonalidad
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28/12/2022 | BORME act no.: 567614 | Register: MADRIDCeses/Dimisiones
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28/12/2022 | BORME act no.: 567614 | Register: MADRIDNombramientos
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07/05/2019 | BORME act no.: 193221 | Register: MADRIDCambio de domicilio social
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07/05/2019 | BORME act no.: 193222 | Register: MADRIDNombramientos
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29/06/2017 | BORME act no.: 269839 | Register: MADRIDConstitución
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29/06/2017 | BORME act no.: 269839 | Register: MADRIDNombramientos
Other information
The CIF of SAPHI INVESTMENT GROUP SA is A87830956, and its status in the business field is active. The company's economic activity is classified under CNAE 6420 - Holding company activities. Additionally, its SIC code - also identifies it. SAPHI INVESTMENT GROUP SA has a team of Between 1 and 9 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 7 executive positions. The last announcement in Borme was published on 08/08/2023, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for SAPHI INVESTMENT GROUP SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about SAPHI INVESTMENT GROUP SA, 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 SAPHI INVESTMENT GROUP SA comes from official sources and is up to date as of today.
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