ALEPH 2004 S.C.R. SA
Company details
- Active NIF/CIF: A84005909
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Telephone: +34 914261648
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Date of last BORME entry: 20/12/2023
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Sector: Financial and Insurance Activities
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Address: C/ ANTONIO MAURA 9 - BAJO DERECHA (MADRID)
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Website: Not available
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Featured products:
More information on ALEPH 2004 S.C.R. SA
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BANKINTER SOCIEDAD ANONIMA.Entidad depositadaAppointment: 20/12/2023 -
BOTIN-SANZ SAUTUOLA NAVEDA MARCELINO.PresidenteAppointment: 20/12/2023
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BLASCO BOTIN-SANZ DE SAUTUOLAGONZALO.SecretarioAppointment: 20/12/2023
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BLASCO BOTIN-SANZ DE SAUTUOLAGONZALO.ConsejeroAppointment: 20/12/2023
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BOTIN-SANZSAUTUOLA NAVEDA MARCELINOConsejeroAppointment: 20/12/2023
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BANKINTER INVESTMENT SADesconocidoAppointment: 20/12/2023
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CAUDISA AUDITORES SLP.AuditorAppointment: 20/12/2023
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BOTIN SANZ DE SAUTUOLA NAVEDA MARCELINO.DesconocidoTermination of employment: 20/12/2023
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ALEPH CAPITAL SLDesconocidoTermination of employment: 20/12/2023
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UTRERA GOMEZ MARIA DEL ROCIO.ApoderadoAppointment: 10/11/2023
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20/12/2023 | BORME act no.: 540126 | Register: MADRIDCambio de denominación social -
20/12/2023 | BORME act no.: 540126 | Register: MADRIDOtros conceptos
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20/12/2023 | BORME act no.: 540126 | Register: MADRIDModificaciones estatutarias
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20/12/2023 | BORME act no.: 540126 | Register: MADRIDNombramientos
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20/12/2023 | BORME act no.: 540126 | Register: MADRIDCeses/Dimisiones
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17/11/2023 | BORME act no.: 490257 | Register: MADRIDAmpliación de capital
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10/11/2023 | BORME act no.: 477513 | Register: MADRIDNombramientos
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27/07/2023 | BORME act no.: 339268 | Register: MADRIDNombramientos
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27/07/2023 | BORME act no.: 339268 | Register: MADRIDCeses/Dimisiones
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01/07/2016 | BORME act no.: 277517 | Register: MADRIDReelecciones
Other information
The CIF assigned to ALEPH 2004 S.C.R. SA is A84005909, and its commercial status is active. The company carries out its operations within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Likewise, its SIC code 6726 - Oficina de inversiones identifies it.
ALEPH 2004 S.C.R. SA 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 24 registration charges. The last announcement in Borme was published on 20/12/2023, while the most recent deposit of ordinary annual accounts is from the year 2022.
To access the contact information of ALEPH 2004 S.C.R. SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about ALEPH 2004 S.C.R. SA, 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 ALEPH 2004 S.C.R. SA comes from official sources and is regularly updated.
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