TRAQUITANA ESPAÑA SL
Company details
- No Activa NIF/CIF: B81865966
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Telephone: Not available
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Date of last BORME entry: 27/04/2023
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Sector: Financial and Insurance Activities
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Address: C/ LAGASCA 70 3 IZ (MADRID)
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Website: Not available
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Featured products:
More information on TRAQUITANA ESPAÑA SL
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PUÑAL HEREDERO JOSERAFAEL.LiquidadorAppointment: 27/04/2023 -
PUÑAL HEREDERO JOSE RAFAEL.DesconocidoTermination of employment: 27/04/2023
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ARTERO SALCEDO PILAR FELISA.DesconocidoTermination of employment: 26/04/2023
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PUÑAL HEREDERO JOSERAFAEL.DesconocidoAppointment: 26/04/2023
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DE MIGUEL PEREZ LUISAdministrador únicoTermination of employment: 24/01/2012
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ARTERO SALCEDO PILAR FELISAAdministrador únicoAppointment: 24/01/2012
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27/04/2023 | BORME act no.: 197204 | Register: MADRIDCeses/Dimisiones -
27/04/2023 | BORME act no.: 197204 | Register: MADRIDNombramientos
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27/04/2023 | BORME act no.: 197204 | Register: MADRIDDisolución
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26/04/2023 | BORME act no.: 194569 | Register: MADRIDCeses/Dimisiones
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26/04/2023 | BORME act no.: 194569 | Register: MADRIDNombramientos
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24/01/2012 | BORME act no.: 33314 | Register: MADRIDCeses/Dimisiones
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24/01/2012 | BORME act no.: 33314 | Register: MADRIDNombramientos
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29/04/2011 | BORME act no.: 143014 | Register: MADRIDDepósito de cuentas anuales (Abril de 2011)
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25/04/2011 | BORME act no.: 179364 | Register: MADRIDCambio de objeto social
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25/04/2011 | BORME act no.: 179364 | Register: MADRIDCambio de domicilio social
Other information
The CIF of TRAQUITANA ESPAÑA SL is B81865966 and its current business status is dissolved. Its economic sector is within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC classification is 6722 - Asesoramiento de inversiones.
TRAQUITANA ESPAÑA SL 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. To date, it has 6 registration charges. Its most recent announcement in the Borme was published on 27/04/2023 and its last deposit of ordinary annual accounts corresponds to the year 2022.
You can access the contact information of TRAQUITANA ESPAÑA SL, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about TRAQUITANA ESPAÑA 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 TRAQUITANA ESPAÑA SL comes from official data sources and is automatically updated every day.
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