SOUTHBERG HOLDINGS
Company details
- Active NIF/CIF: B86071933
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Address: C. del Príncipe de Vergara, 112, Chamartín, 28002 Madrid, España See in map
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More information on SOUTHBERG HOLDINGS
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GARRIGUES CALDERON BELENApoderadoAppointment: 26/09/2014
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ANGE PALMERO PHILIPPE ANTOINEApoderadoAppointment: 23/09/2014
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INTERTRUST (SPAIN) SAConsejeroTermination of employment: 24/02/2014
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DIEZ ARRANZ BEATRIZApoderado mancomunadoAppointment: 03/11/2011Termination of employment: 24/02/2014
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INTERTRUST (SPAIN) SASecretarioTermination of employment: 24/02/2014
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MARTINEZ DE OSABA ELGUEZABAL EUGENIAApoderado mancomunadoAppointment: 03/11/2011Termination of employment: 22/10/2012
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OLE VAN DER VORM CARELApoderado mancomunadoTermination of employment: 24/10/2012
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OLE VAN DER VORM CARELConsejeroTermination of employment: 14/06/2012
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PALMERO PHILIPPE ANTOINEApoderado mancomunadoAppointment: 03/11/2011
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ANGE PALMERO PHILIPPE ANTOINEPresidenteAppointment: 14/06/2012
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18/11/2021 | BORME act no.: 502528 | Register: MADRIDAmpliación de capital
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18/11/2021 | BORME act no.: 502419 | Register: MADRIDAmpliación de capital
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25/10/2019 | BORME act no.: 444021 | Register: MADRIDAmpliación de capital
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25/10/2019 | BORME act no.: 443995 | Register: MADRIDAmpliación de capital
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05/04/2019 | BORME act no.: 154398 | Register: MADRIDCambio de domicilio social
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05/04/2019 | BORME act no.: 154389 | Register: MADRIDCambio de domicilio social
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06/11/2018 | BORME act no.: 443432 | Register: MADRIDAmpliación de capital
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31/07/2018 | BORME act no.: 316949 | Register: MADRIDAmpliación de capital
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31/07/2018 | BORME act no.: 316949 | Register: MADRIDModificaciones estatutarias
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08/08/2016 | BORME act no.: 326914 | Register: MADRIDAmpliación de capital
Other information
The CIF assigned to SOUTHBERG HOLDINGS is B86071933, and its current business status is active. The company is engaged in economic activities classified under the CNAE 7112 - Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, while its SIC 8711 - Servicios de ingeniería is also applicable. Regarding personnel, SOUTHBERG HOLDINGS employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 66 registered positions. The latest announcement of SOUTHBERG HOLDINGS in the Borme was published on 18/11/2021, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for SOUTHBERG HOLDINGS, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about SOUTHBERG HOLDINGS, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about SOUTHBERG HOLDINGS is official and updated daily.
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