TRUCODIA SL
Company details
- Active NIF/CIF: B85834786
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Telephone: Not available
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Date of last BORME entry: 30/10/2019
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Sector: Financial and Insurance Activities
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Address: Calle de Ayala, 66, 28001 Madrid, Community of Madrid, España See in map
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Website: Not available
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Featured products:
More information on TRUCODIA SL
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GARRIGUES CALDERON MARIA- BELENApoderadoTermination of employment: 30/10/2019 -
GARRIGUES CALDERON MARIA-BELENApoderado solidarioTermination of employment: 30/10/2019
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GARRIGUES CALDERON MARIA-BELENApoderadoTermination of employment: 30/10/2019
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SMEETS MARCApoderado solidarioTermination of employment: 20/08/2019
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TMF MANAGEMENT SPAIN SLApoderadoTermination of employment: 20/08/2019
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SMEETS MARCApoderadoTermination of employment: 20/08/2019
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RECA LUCIO ALEJANDROAdministrador únicoAppointment: 16/06/2016
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SHEEHY JOHN DESMONDAdministrador únicoTermination of employment: 16/06/2016
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SMEETSConsejeroTermination of employment: 16/12/2015
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BENVENUTO FLAVIO LUISConsejeroAppointment: 21/06/2010Termination of employment: 11/07/2014
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30/10/2019 | BORME act no.: 450003 | Register: MADRIDRevocaciones -
20/08/2019 | BORME act no.: 361320 | Register: MADRIDRevocaciones
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16/06/2016 | BORME act no.: 254945 | Register: MADRIDNombramientos
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16/06/2016 | BORME act no.: 254945 | Register: MADRIDCeses/Dimisiones
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15/06/2016 | BORME act no.: 252790 | Register: MADRIDAmpliación de capital
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17/12/2015 | BORME act no.: 512010 | Register: MADRIDNombramientos
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16/12/2015 | BORME act no.: 509704 | Register: MADRIDCeses/Dimisiones
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24/11/2015 | BORME act no.: 474551 | Register: MADRIDAmpliación de capital
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23/07/2014 | BORME act no.: 303792 | Register: MADRIDAmpliación de capital
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11/07/2014 | BORME act no.: 288598 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to TRUCODIA SL is B85834786, and its commercial status is active. The company carries out its operations within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Likewise, its SIC code 6719 - Sociedades de cartera ("Holdings") identifies it.
TRUCODIA SL employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 55 registration charges. The last announcement in Borme was published on 30/10/2019, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of TRUCODIA SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about TRUCODIA SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about TRUCODIA SL comes from official sources and is regularly updated.
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