SPAIN TC LATAM HOLDINGS II SL
Company details
- Active NIF/CIF: B66559378
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Address: C. de Serrano, 41, Salamanca, 28001 Madrid, España See in map
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More information on SPAIN TC LATAM HOLDINGS II SL
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GAFARO MARTINEZ DANIELApoderadoAppointment: 05/05/2016Termination of employment: 02/11/2017
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RAMIREZ CASTAÑO JOSE RAMONApoderadoAppointment: 05/05/2016Termination of employment: 02/11/2017
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ESCOBAR LEGA ANDRESApoderadoAppointment: 02/11/2017
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ROZPIDE ORBEGOZO CARMENApoderadoAppointment: 28/03/2016
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INTERTRUST (SPAIN) SLApoderadoAppointment: 28/03/2016
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GONZALEZ YAÑEZ DANIELApoderadoAppointment: 28/03/2016
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OSACAR IBARROLA ALBERTOApoderadoAppointment: 28/03/2016
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MERINO JIMENEZ NATALIAApoderadoAppointment: 28/03/2016
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DIAZ ALVAREZ MAGDALENA ISABELApoderadoAppointment: 28/03/2016
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GABERNET LLORCA ESTERAdministrador únicoAppointment: 14/07/2015Termination of employment: 25/01/2016
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18/10/2024 | BORME act no.: 445904 | Register: MADRIDCambio de denominación social
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17/10/2019 | BORME act no.: 432019 | Register: MADRIDOtros conceptos
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24/09/2019 | BORME act no.: 400131 | Register: MADRIDCambio de domicilio social
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02/11/2017 | BORME act no.: 431552 | Register: MADRIDNombramientos
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02/11/2017 | BORME act no.: 431552 | Register: MADRIDRevocaciones
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05/05/2016 | BORME act no.: 194092 | Register: MADRIDNombramientos
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05/05/2016 | BORME act no.: 194092 | Register: MADRIDOtros conceptos
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05/05/2016 | BORME act no.: 194092 | Register: MADRIDCambio de denominación social
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28/03/2016 | BORME act no.: 136796 | Register: MADRIDNombramientos
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09/02/2016 | BORME act no.: 57394 | Register: MADRIDCambio de domicilio social
Other information
The CIF of SPAIN TC LATAM HOLDINGS II SL is B66559378, and its status in the business field is active. The company's economic activity is classified under CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. Additionally, its SIC code - also identifies it. SPAIN TC LATAM HOLDINGS II SL has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 14 executive positions. The last announcement in Borme was published on 18/10/2024, and its last submission of ordinary annual accounts corresponds to the year 2022. To obtain contact information for SPAIN TC LATAM HOLDINGS II SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about SPAIN TC LATAM HOLDINGS II SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for SPAIN TC LATAM HOLDINGS II SL comes from official sources and is up to date as of today.
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