TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA
Company details
- Active NIF/CIF: W8268479F
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Telephone: Not available
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Date of last BORME entry: 09/06/2022
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 31, 28046 Madrid, España See in map
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Website: Not available
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Featured products:
More information on TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA
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SANCHEZ FERRER JAVIERApoderadoTermination of employment: 09/06/2022 -
MARTINEZ GARCIA FEDERICO DANIELApoderadoTermination of employment: 09/06/2022
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SATANAS SOLON VICTOR.DesconocidoTermination of employment: 09/06/2022
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ESTEBANEZ PORRES MARIASANDRAApoderadoTermination of employment: 09/06/2022
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ESTEBANEZ PORRES MARIA SANDRA.ApoderadoTermination of employment: 09/06/2022
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URDANETA BENITEZ JUAN IGNACIORelaciones permanentesTermination of employment: 21/02/2020
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SATANAS SOLON VICTORRelaciones permanentesAppointment: 21/02/2020
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ESTEBANEZ PORRES MARIA SANDRAApoderadoAppointment: 17/10/2018
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ANDERSON MICHAEL JONRelaciones permanentesAppointment: 20/11/2017Termination of employment: 07/12/2017
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09/06/2022 | BORME act no.: 269681 | Register: MADRIDCeses/Dimisiones -
09/06/2022 | BORME act no.: 269681 | Register: MADRIDRevocaciones
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04/03/2020 | BORME act no.: 100502 | Register: MADRIDNombramientos
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21/02/2020 | BORME act no.: 81450 | Register: MADRIDCeses/Dimisiones
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21/02/2020 | BORME act no.: 81450 | Register: MADRIDNombramientos
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17/10/2018 | BORME act no.: 414950 | Register: MADRIDNombramientos
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07/12/2017 | BORME act no.: 480507 | Register: MADRIDCeses/Dimisiones
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07/12/2017 | BORME act no.: 480507 | Register: MADRIDNombramientos
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07/12/2017 | BORME act no.: 480507 | Register: MADRIDCambio de domicilio social
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20/11/2017 | BORME act no.: 454340 | Register: MADRIDNombramientos
Other information
The CIF assigned to TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA is W8268479F, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos, while its SIC - is also applicable. Regarding personnel, TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA 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 and has a total of 10 registered positions. The latest announcement of TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA in the Borme was published on 09/06/2022, and its most recent ordinary annual accounts deposit is from the year 2018. To obtain contact information for TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA is official and updated daily.
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