DIVERSIFICACION FINANCIERA SA
Company details
- Active NIF/CIF: A48421994
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Telephone: Not available
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Date of last BORME entry: 12/08/2024
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Sector: Financial and Insurance Activities
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Address: C/ VELAZQUEZ 64 4º - IZQUIERDA (MADRID)
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Website: Not available
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Featured products:
More information on DIVERSIFICACION FINANCIERA SA
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ORTIZ IGLESIAS CLAUDIA.ConsejeroAppointment: 12/08/2024 -
ORTIZ AMURIZA AMAYA.ConsejeroTermination of employment: 12/08/2024
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ORTIZ AMURIZA MARIA LORETO.ConsejeroAppointment: 08/08/2023
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CARNICERO ABRISQUETA JAVIER.ApoderadoAppointment: 29/11/2022
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GUERRA DEL BARRIO SEVERIANO JOSEApoderadoTermination of employment: 26/05/2021
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GUERRA DEL BARRIO SEVERIANOApoderado mancomunadoTermination of employment: 26/05/2021
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SALAZAR VADILLO ALICIAApoderadoAppointment: 14/05/2021
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SALAZAR VADILLO ALICIAApoderado mancomunadoAppointment: 14/05/2021
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ORTIZ AMURIZA LEYREApoderadoAppointment: 24/05/2012Termination of employment: 16/08/2016
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ORTIZ AMURIZA LEYREPresidenteAppointment: 24/05/2012Termination of employment: 16/08/2016
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12/08/2024 | BORME act no.: 354628 | Register: MADRIDNombramientos -
12/08/2024 | BORME act no.: 354628 | Register: MADRIDCeses/Dimisiones
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08/08/2023 | BORME act no.: 358407 | Register: MADRIDReelecciones
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29/11/2022 | BORME act no.: 523865 | Register: MADRIDNombramientos
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10/08/2021 | BORME act no.: 376770 | Register: MADRIDCambio de domicilio social
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10/08/2021 | BORME act no.: 376770 | Register: MADRIDReelecciones
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26/05/2021 | BORME act no.: 253160 | Register: MADRIDRevocaciones
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14/05/2021 | BORME act no.: 229123 | Register: MADRIDNombramientos
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14/05/2021 | BORME act no.: 229124 | Register: MADRIDNombramientos
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23/07/2019 | BORME act no.: 319269 | Register: MADRIDReelecciones
Other information
The CIF of DIVERSIFICACION FINANCIERA SA is A48421994 and its current business status is active. Its economic sector is within the CNAE 6420 - Holding company activities. Its SIC classification is -.
DIVERSIFICACION FINANCIERA SA 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. To date, it has 32 registration charges. Its most recent announcement in the Borme was published on 12/08/2024 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of DIVERSIFICACION FINANCIERA SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about DIVERSIFICACION FINANCIERA SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of DIVERSIFICACION FINANCIERA SA comes from official data sources and is automatically updated every day.
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