SWIFT IBERIA SL
Company details
- Active NIF/CIF: B82345091
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Telephone: +34 915799505
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Date of last BORME entry: 20/06/2024
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 141, 28046 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on SWIFT IBERIA SL
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THIEUW BERT FRANCIS C.ApoderadoAppointment: 20/06/2024 -
HERMAN FREDERIC RAOUL A.DesconocidoTermination of employment: 20/06/2024
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HAEDENS-DUMOULIN CAROLINE BERTHE M.ApoderadoAppointment: 03/08/2023
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HAEDENS-DUMOULIN CAROLINE BERTHE M.DesconocidoTermination of employment: 03/08/2023
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GORANOVA MARIA EMILOVA.ApoderadoTermination of employment: 03/08/2023
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BAHDANIONAK YURYApoderadoAppointment: 03/08/2023
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FERRARI ALESSIA.ApoderadoAppointment: 03/08/2023
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HAEDENS-DUMOULIN CAROLINE BERTHE M.ConsejeroTermination of employment: 29/03/2023
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KREKELS PATRICK RAYMOND JULIENNE.PresidenteTermination of employment: 29/03/2023
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KREKELS PATRICK RAYMOND JULIENNE.SecretarioAppointment: 29/03/2023
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20/06/2024 | BORME act no.: 279580 | Register: MADRIDNombramientos -
20/06/2024 | BORME act no.: 279580 | Register: MADRIDRevocaciones
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03/08/2023 | BORME act no.: 348516 | Register: MADRIDNombramientos
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03/08/2023 | BORME act no.: 348516 | Register: MADRIDRevocaciones
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29/03/2023 | BORME act no.: 152939 | Register: MADRIDNombramientos
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29/03/2023 | BORME act no.: 152939 | Register: MADRIDCeses/Dimisiones
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21/06/2022 | BORME act no.: 290416 | Register: MADRIDRevocaciones
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21/06/2022 | BORME act no.: 290416 | Register: MADRIDNombramientos
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05/05/2022 | BORME act no.: 199628 | Register: MADRIDRevocaciones
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14/02/2022 | BORME act no.: 65918 | Register: MADRIDNombramientos
Other information
The CIF assigned to SWIFT IBERIA SL is B82345091, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. In addition, its SIC identification 6111 - Financieras en general also defines it.
SWIFT IBERIA SL employs a team of 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 143 executive positions. Its most recent announcement in the Borme was published on 20/06/2024, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of SWIFT IBERIA SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about SWIFT IBERIA SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about SWIFT IBERIA SL is extracted from official sources and is updated daily.
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