SANTA MONICA FINANCIAL SERVICES SL
Company details
- Bankruptcy NIF/CIF: B85695062
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Telephone: +34 913839500
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Date of last BORME entry: 03/10/2023
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Sector: Financial and Insurance Activities
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Address: C. de Clara del Rey, 34, Chamartín, 28002 Madrid, España See in map
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Website: www.santamonica.es
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Featured products:
More information on SANTA MONICA FINANCIAL SERVICES SL
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SAMPER DE MIGUEL GONZALO.DesconocidoTermination of employment: 03/10/2023 -
SAMPER DE MIGUEL GONZALOAdministrador únicoAppointment: 13/05/2019
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COTORRUELO MENTA ROMEO RAULAdministrador únicoTermination of employment: 13/05/2019
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SAMPER VIDAL JESUSAdministrador solidarioAppointment: 29/05/2009Termination of employment: 01/03/2018
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COTORRUELO MENTA ROMEO RAULAdministrador solidarioAppointment: 29/05/2009Termination of employment: 01/03/2018
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GRUPO SANTA MONICA SPORTS SLSocio únicoAppointment: 29/05/2009
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03/10/2023 | BORME act no.: 422671 | Register: MADRIDCeses/Dimisiones -
03/10/2023 | BORME act no.: 422671 | Register: MADRIDOtros conceptos
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03/10/2023 | BORME act no.: 422671 | Register: MADRIDSituación concursal
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03/07/2023 | BORME act no.: 298972 | Register: MADRIDSituación concursal
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13/05/2019 | BORME act no.: 202040 | Register: MADRIDCeses/Dimisiones
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13/05/2019 | BORME act no.: 202040 | Register: MADRIDNombramientos
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13/05/2019 | BORME act no.: 202040 | Register: MADRIDCambio de domicilio social
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01/03/2018 | BORME act no.: 99889 | Register: MADRIDPérdida del caracter de unipersonalidad Ceses/Dimisiones
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01/03/2018 | BORME act no.: 99889 | Register: MADRIDNombramientos
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01/03/2018 | BORME act no.: 99889 | Register: MADRIDAmpliación de capital
Other information
The CIF of SANTA MONICA FINANCIAL SERVICES SL is B85695062 and its current business status is bankruptcy. The company is engaged in activities related to the CNAE code 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC code 6371 - Fondos de pensiones, salud y bienestar also indicates the nature of its business.
SANTA MONICA FINANCIAL SERVICES SL employs a number of workers ranging from Between 1 and 9 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 6 registry positions.
Its last announcement in Borme was published on 03/10/2023, while its last deposit of ordinary annual accounts corresponds to the year 2021.
You can find contact information for SANTA MONICA FINANCIAL SERVICES SL, such as phone number, address, or website, in the Company Data section.
For more details about SANTA MONICA FINANCIAL SERVICES SL, 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 SANTA MONICA FINANCIAL SERVICES SL comes from official sources and is updated daily.
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