DIAPHANUM VALORES SVSA
Company details
- Active NIF/CIF: Not available
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Address: Not available
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Intracommunity VAT: Not available
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More information on DIAPHANUM VALORES SVSA
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PRONEXUM2019 SLDesconocidoAppointment: 08/01/2025
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FAMILY ENTERPRISE PARTNERS SLDesconocidoAppointment: 08/01/2025
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FAMILY ENTERPRISE PARTNERS SLApoderadoTermination of employment: 08/01/2025
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SIMPLICITAS CAPITAL SLDesconocidoAppointment: 08/01/2025
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FOUR TREES WEALTH MANAGEMENT SLDesconocidoAppointment: 08/01/2025
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FOUR TREES WEALTH MANAGEMENT SLApoderadoTermination of employment: 08/01/2025
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RANDOM WALK BUSINESS SLApoderadoTermination of employment: 08/01/2025
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APARICIO LEON VICTORApoderadoTermination of employment: 08/01/2025
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DIAPHANUM ADVISORYNORTE SLDesconocidoAppointment: 08/01/2025
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BETA CAPITAL SLApoderadoTermination of employment: 08/01/2025
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08/01/2025 | BORME act no.: 7391 | Register: MADRIDRevocaciones
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08/01/2025 | BORME act no.: 7391 | Register: MADRIDNombramientos
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08/01/2025 | BORME act no.: 7391 | Register: MADRIDReelecciones
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07/01/2025 | BORME act no.: 4911 | Register: MADRIDNombramientos
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07/01/2025 | BORME act no.: 4911 | Register: MADRIDFe de erratas
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10/05/2023 | BORME act no.: 215231 | Register: MADRIDReelecciones
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20/10/2022 | BORME act no.: 460323 | Register: MADRIDRevocaciones
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20/10/2022 | BORME act no.: 460323 | Register: MADRIDNombramientos
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29/06/2022 | BORME act no.: 305408 | Register: MADRIDCeses/Dimisiones
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29/06/2022 | BORME act no.: 305408 | Register: MADRIDRevocaciones
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SIMPLICITAS CAPITAL SL | Desconocido
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DPH ASESORES BURGOS SL | Desconocido
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ETICA PATRIMONIOS SL | Desconocido
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RANDOM WALK BUSINESS SL | Apoderado
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DIAPHANUM ADVISORY NORTE SL | Apoderado
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FOUR TREES WEALTH MANAGEMENT SL | Apoderado
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FAMILY ENTERPRISE PARTNERS SL | Apoderado
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BETA CAPITAL SL | Apoderado
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DIAPHANUM ADVISORY CENTRO SL | Apoderado
Other information
The CIF assigned to DIAPHANUM VALORES SVSA is -, and its current business status is active. The company is engaged in economic activities classified under the CNAE -, while its SIC - is also applicable. Regarding personnel, DIAPHANUM VALORES SVSA employs approximately Between 10 and 49 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 75 registered positions. The latest announcement of DIAPHANUM VALORES SVSA in the Borme was published on 08/01/2025, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for DIAPHANUM VALORES SVSA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about DIAPHANUM VALORES SVSA, 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 DIAPHANUM VALORES SVSA is official and updated daily.
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