ARFIMA TRADING SL
Company details
- Active NIF/CIF: B86018199
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Address: C/ JOSE BARDASANO BAOS 9 -PLANTA 7, OFICINA AB (MADRID).
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More information on ARFIMA TRADING SL
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TORO CEBADA JUAN MARIA.ApoderadoAppointment: 14/12/2023
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VERGEAU THIERRY.PresidenteAppointment: 16/08/2023
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VARTANY HAIK ALAIN.ConsejeroAppointment: 16/08/2023
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VERGEAU THIERRYConsejeroAppointment: 16/08/2023
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STEVENS ROBERT BRIAN.PresidenteTermination of employment: 16/08/2023
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STEVENS ROBERT BRIAN.ConsejeroTermination of employment: 16/08/2023
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GREEN PETER LAURENCEDesconocidoTermination of employment: 31/03/2022
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TORO CEBADA JUANMARIA.DesconocidoAppointment: 31/03/2022
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ALFON HERVE.DesconocidoTermination of employment: 31/03/2022
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STEVENS ROBERT BRIANPresidenteAppointment: 04/08/2021
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14/12/2023 | BORME act no.: 531970 | Register: MADRIDCambio de domicilio social
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14/12/2023 | BORME act no.: 531970 | Register: MADRIDNombramientos
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16/08/2023 | BORME act no.: 368915 | Register: MADRIDNombramientos
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16/08/2023 | BORME act no.: 368915 | Register: MADRIDCeses/Dimisiones
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31/03/2022 | BORME act no.: 144341 | Register: MADRIDNombramientos
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31/03/2022 | BORME act no.: 144341 | Register: MADRIDRevocaciones
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04/08/2021 | BORME act no.: 369201 | Register: MADRIDPérdida del caracter de unipersonalidad
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04/08/2021 | BORME act no.: 369200 | Register: MADRIDCeses/Dimisiones
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04/08/2021 | BORME act no.: 369200 | Register: MADRIDNombramientos
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05/09/2017 | BORME act no.: 359867 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of ARFIMA TRADING SL is B86018199 and its current status in the market is active. The company operates in the economic sector corresponding to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. As for its SIC, it is 6111 - Financieras en general.
ARFIMA TRADING SL employs approximately Between 10 and 49 employees and generates annual revenues of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 24 registered positions. Its most recent announcement in the Borme is from 14/12/2023, while its last filing of ordinary annual accounts corresponds to the year 2022.
To obtain contact information for ARFIMA TRADING SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about ARFIMA TRADING SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about ARFIMA TRADING SL comes from official sources and is regularly updated.
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