DENIZEN GLOBAL FINANCIAL SA
Company details
- No Activa NIF/CIF: A83439893
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Telephone: +34 915378391
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Date of last BORME entry: 02/12/2020
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Sector: Financial and Insurance Activities
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Address: Plaza de Santa Bárbara, 1, 28004 Madrid, Madrid, España See in map
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Website: www.bbvadineroexpress.com
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Featured products:
More information on DENIZEN GLOBAL FINANCIAL SA
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FERNANDEZ CORDERA FRANCISCO JAVIERConsejeroTermination of employment: 02/12/2020 -
BILBAO VIZCAYA HOLDING SALiquidadorAppointment: 02/12/2020
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CASANOVA GARCIA PEDRO JOSESecretario no consejeroTermination of employment: 02/12/2020
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VELILLA GARCIA BORJAVicesecretario no consejeroTermination of employment: 02/12/2020
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FERNANDEZ CORDERA FRANCISCO JAVIERRepresentanteAppointment: 02/12/2020
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FERNANDEZ CORDERA FRANCISCO JAVIERVicepresidenteTermination of employment: 02/12/2020
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LOPEZ-DURAN VIANI MARIA AMAYAConsejeroTermination of employment: 02/12/2020
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CHU DICKSON YIUKAIConsejeroTermination of employment: 01/06/2020
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CHU DICKSON YIUKAIPresidenteTermination of employment: 01/06/2020
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AYUSO DE PAUL JOAQUINConsejeroTermination of employment: 03/03/2020
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02/12/2020 | BORME act no.: 424159 | Register: MADRIDCeses/Dimisiones -
02/12/2020 | BORME act no.: 424159 | Register: MADRIDDisolución
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02/12/2020 | BORME act no.: 424159 | Register: MADRIDNombramientos
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19/11/2020 | BORME act no.: 402639 | Register: MADRIDOtros conceptos
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01/06/2020 | BORME act no.: 168098 | Register: MADRIDCeses/Dimisiones
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03/03/2020 | BORME act no.: 98150 | Register: MADRIDNombramientos
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03/03/2020 | BORME act no.: 98150 | Register: MADRIDRevocaciones
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03/03/2020 | BORME act no.: 98150 | Register: MADRIDCeses/Dimisiones
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12/12/2019 | BORME act no.: 511304 | Register: MADRIDNombramientos
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27/09/2019 | BORME act no.: 405211 | Register: MADRIDCeses/Dimisiones
Other information
The CIF assigned to DENIZEN GLOBAL FINANCIAL SA is A83439893, and its commercial status is dissolved. The company carries out its operations within the CNAE 6530 - Pension funds. Likewise, its SIC code 6111 - Financieras en general identifies it.
DENIZEN GLOBAL FINANCIAL SA employs a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 68 registration charges. The last announcement in Borme was published on 02/12/2020, while the most recent deposit of ordinary annual accounts is from the year 2019.
To access the contact information of DENIZEN GLOBAL FINANCIAL SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about DENIZEN GLOBAL FINANCIAL 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 DENIZEN GLOBAL FINANCIAL SA comes from official sources and is regularly updated.
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