SWAP SA
Company details
- Active NIF/CIF: A78309747
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Address: C. de Villanueva, 20, Salamanca, 28001 Madrid, España See in map
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More information on SWAP SA
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GONZALEZ DEL RIO RAMS RAUL MATIASAdministrador únicoAppointment: 05/02/2014
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DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIOAdministrador únicoAppointment: 29/04/2013Termination of employment: 05/02/2014
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GONZALEZ DEL RIO RAMS RAUL MATIASAdministrador solidarioTermination of employment: 22/05/2002
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RUIZ DIEZ ALICIAAdministrador solidarioAppointment: 22/05/2002Termination of employment: 23/08/2002
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DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIOAdministrador solidarioAppointment: 23/08/2002Termination of employment: 29/04/2013
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DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIOSocio únicoAppointment: 29/04/2013
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24/10/2019 | BORME act no.: 442250 | Register: MADRIDCambio de domicilio social
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24/10/2019 | BORME act no.: 442250 | Register: MADRIDReelecciones
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05/02/2014 | BORME act no.: 53356 | Register: MADRIDNombramientos
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05/02/2014 | BORME act no.: 53356 | Register: MADRIDCeses/Dimisiones
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29/04/2013 | BORME act no.: 199791 | Register: MADRIDDeclaración de unipersonalidad
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29/04/2013 | BORME act no.: 199791 | Register: MADRIDCeses/Dimisiones
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29/04/2013 | BORME act no.: 199791 | Register: MADRIDNombramientos
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29/04/2013 | BORME act no.: 199791 | Register: MADRIDModificaciones estatutarias
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31/10/2007 | BORME act no.: 931596 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2007)
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20/09/2006 | BORME act no.: 511241 | Register:Depósito de cuentas anuales (Septiembre de 2006)
Other information
The CIF of SWAP SA is A78309747, and its status in the business field is active. The company's economic activity is classified under CNAE 4690 - Non-specialised wholesale trade. Additionally, its SIC code 9999 - Establecimientos inclasificables also identifies it. SWAP SA 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 7 executive positions. The last announcement in Borme was published on 24/10/2019, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for SWAP SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about SWAP SA, 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 SWAP SA comes from official sources and is up to date as of today.
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