DIA FINANCE SL
Company details
- Active NIF/CIF: B88459003
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Telephone: Not available
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Date of last BORME entry: 22/10/2024
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Sector: Financial and Insurance Activities
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Address: C/ Jacinto Benavente, 2, 29601 Marbella, Málaga, España See in map
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Website: Not available
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Featured products:
More information on DIA FINANCE SL
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MORENES HOYOSPATRICIO.DesconocidoAppointment: 10/08/2023 -
FERNANDEZ BARBE SAGRARIO.DesconocidoTermination of employment: 10/08/2023
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MORENES HOYOS PATRICIOApoderado mancomunado solidarioAppointment: 09/04/2021
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SOTO CANTERO JESUS JAVIERApoderado mancomunado solidarioAppointment: 09/04/2021
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ANSORENA SANTAMARIA IGNACIOApoderado mancomunado solidarioAppointment: 09/04/2021
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ALVAREZ ELENA RICARDOApoderado mancomunado solidarioAppointment: 09/04/2021
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MARTINEZ LAGE SOBREDO SANTIAGOApoderado mancomunado solidarioAppointment: 09/04/2021
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LOPEZ CALVET FRANCISCO JAVIERApoderado mancomunado solidarioAppointment: 09/04/2021
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ERNST & YOUNG SLAuditorAppointment: 08/03/2021
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LUXEMBOURG INVESTMENT COMPANY 318 SARLSocio únicoAppointment: 27/01/2021
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22/10/2024 | BORME act no.: 450445 | Register: MADRIDReelecciones -
27/10/2023 | BORME act no.: 458834 | Register: MADRIDReelecciones
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10/08/2023 | BORME act no.: 363138 | Register: MADRIDNombramientos
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10/08/2023 | BORME act no.: 363138 | Register: MADRIDCeses/Dimisiones
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09/04/2021 | BORME act no.: 162656 | Register: MADRIDNombramientos
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08/03/2021 | BORME act no.: 109946 | Register: MADRIDNombramientos
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27/01/2021 | BORME act no.: 39369 | Register: MADRIDSociedad unipersonal
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26/01/2021 | BORME act no.: 35545 | Register: MADRIDCeses/Dimisiones
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26/01/2021 | BORME act no.: 35545 | Register: MADRIDNombramientos
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26/01/2021 | BORME act no.: 35546 | Register: MADRIDRevocaciones
Other information
The CIF assigned to DIA FINANCE SL is B88459003, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6420 - Holding company activities, while its SIC - is also applicable. Regarding personnel, DIA FINANCE SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 38 registered positions. The latest announcement of DIA FINANCE SL in the Borme was published on 22/10/2024, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for DIA FINANCE SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about DIA FINANCE SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about DIA FINANCE SL is official and updated daily.
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