CHIP CARD SA
Company details
- Active NIF/CIF: A58954231
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Telephone: +34 915100865
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Date of last BORME entry: 11/07/2024
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Sector: Información y comunicaciones
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Address: Calle Francisco Sancha, 12, 28034 Madrid, Madrid, España See in map
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Website: www.chipcard-salud.es
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Featured products:
More information on CHIP CARD SA
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GRANT THORNTON SLP.AuditorAppointment: 03/08/2023 -
CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA.ConsejeroAppointment: 01/08/2023
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BONMATI CEA FERNANDOJOSE.DesconocidoAppointment: 03/08/2022
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MARTIN PASCUAL MARIA LUISA.DesconocidoTermination of employment: 03/08/2022
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VERDE LOPEZ JESUS.DesconocidoTermination of employment: 03/08/2022
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MUÑOZ GUTIERREZ FRANCISCO-JOSE.ConsejeroAppointment: 03/08/2022
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VERDE LOPEZ JESUS.PresidenteAppointment: 03/08/2022
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ESCUDEROLOPEZ VICTOR.ConsejeroAppointment: 03/08/2022
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SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS.ConsejeroAppointment: 03/08/2022
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MAPFRE ESPAÑACOMPAÑIA DE SEGUROS Y REASEGUROS SAConsejeroAppointment: 03/08/2022
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11/07/2024 | BORME act no.: 310442 | Register: MADRIDReelecciones -
11/07/2024 | BORME act no.: 310441 | Register: MADRIDModificaciones estatutarias
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17/01/2024 | BORME act no.: 25644 | Register: MADRIDReelecciones
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03/08/2023 | BORME act no.: 349067 | Register: MADRIDNombramientos
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01/08/2023 | BORME act no.: 345149 | Register: MADRIDReelecciones
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03/08/2022 | BORME act no.: 357860 | Register: MADRIDReelecciones
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03/08/2022 | BORME act no.: 357860 | Register: MADRIDCeses/Dimisiones
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03/08/2022 | BORME act no.: 357860 | Register: MADRIDNombramientos
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03/08/2022 | BORME act no.: 357861 | Register: MADRIDRevocaciones
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03/08/2022 | BORME act no.: 357861 | Register: MADRIDNombramientos
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SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS | Consejero
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SANITAS SOCIEDAD ANONIMA DE SEGUROS | Consejero
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SERSANET RED DE SERVICIOS SANITARIOS SA | Consejero
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SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA | Consejero
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MAPFRE CAJA SALUD DE SEGUROS Y REASEGUROS SA | Consejero
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SERVICIOS PARA MEDIOS DE PAGO SA | Vocal consejero
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COMPAÑIA DE SEGUROS ADESLAS SA | Consejero
Other information
The CIF of CHIP CARD SA is A58954231 and its current business status is active. The company is engaged in activities related to the CNAE code 6209 - Otros servicios relacionados con las tecnologías de la información y la informática. Its SIC code 7379 - Servicios relacionados con computación also indicates the nature of its business.
CHIP CARD SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 153 registry positions.
Its last announcement in Borme was published on 11/07/2024, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for CHIP CARD SA, such as phone number, address, or website, in the Company Data section.
For more details about CHIP CARD SA, 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 CHIP CARD SA comes from official sources and is updated daily.
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