TMF LATIN AMERICA HOLDING SPAIN TWO SL
Company details
- Active NIF/CIF: B63993299
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Telephone: Not available
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Date of last BORME entry: 13/09/2023
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Sector: Financial and Insurance Activities
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Address: CL TRAVESSERA DE GRACIA Num11 P5 (BARCELONA)
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Website: Not available
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Featured products:
More information on TMF LATIN AMERICA HOLDING SPAIN TWO SL
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FRANCISCUSWILLEM JOSEPHINE JOHANNES WELMAN.ConsejeroAppointment: 13/09/2023 -
MICHAEL JAMES SELIGMAN. APOD.SOL/MANDesconocidoTermination of employment: 13/09/2023
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FRANCISCUS WILLEM JOSEPHINE JOHANNES WELMAN.PresidenteAppointment: 13/09/2023
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MICHAEL JAMES SELIGMAN. CONSEJERODesconocidoTermination of employment: 13/09/2023
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MARC SMEETS. CONSEJERODesconocidoTermination of employment: 21/07/2023
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MICHAEL JAMES SELIGMANDesconocidoAppointment: 21/07/2023
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MARIN DURAN ANGELA.DesconocidoAppointment: 21/07/2023
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CORDOBA MONTES MARIA JOSE.VicepresidenteAppointment: 21/07/2023
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RODRIGUEZ DE SANTOS ANTONIODesconocidoAppointment: 21/07/2023
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CORDOBA MONTES MARIA JOSEDesconocidoAppointment: 21/07/2023
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13/09/2023 | BORME act no.: 399980 | Register: BARCELONANombramientos -
13/09/2023 | BORME act no.: 399980 | Register: BARCELONARevocaciones
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21/07/2023 | BORME act no.: 330658 | Register: BARCELONANombramientos
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21/07/2023 | BORME act no.: 330658 | Register: BARCELONARevocaciones
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23/02/2021 | BORME act no.: 86692 | Register: BARCELONAModificaciones estatutarias
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23/02/2021 | BORME act no.: 86692 | Register: BARCELONANombramientos
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23/02/2021 | BORME act no.: 86692 | Register: BARCELONARevocaciones
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22/01/2020 | BORME act no.: 26015 | Register: BARCELONANombramientos
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22/01/2020 | BORME act no.: 26015 | Register: BARCELONARevocaciones
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22/03/2018 | BORME act no.: 132651 | Register: BARCELONANombramientos
Other information
The CIF of TMF LATIN AMERICA HOLDING SPAIN TWO SL is B63993299 and its current business status is active. The company is engaged in activities related to the CNAE code 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC code 6799 - Sociedades de cartera also indicates the nature of its business.
TMF LATIN AMERICA HOLDING SPAIN TWO SL employs a number of workers ranging from 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 Barcelona and has a total of 56 registry positions.
Its last announcement in Borme was published on 13/09/2023, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for TMF LATIN AMERICA HOLDING SPAIN TWO SL, such as phone number, address, or website, in the Company Data section.
For more details about TMF LATIN AMERICA HOLDING SPAIN TWO SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for TMF LATIN AMERICA HOLDING SPAIN TWO SL comes from official sources and is updated daily.
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