ZEPA FINANCE SL
Company details
- Active NIF/CIF: B88354345
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Telephone: Not available
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Date of last BORME entry: 04/04/2022
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Sector: Financial and Insurance Activities
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Address: C. de Caleruega, 102, 8a, Cdad. Lineal, 28033 Madrid, España See in map
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Website: Not available
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Featured products:
More information on ZEPA FINANCE SL
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ESPAÑA PEREZ MARIODesconocidoAppointment: 04/04/2022 -
SANCHEZ CABEZUDO CARABALLO CARLOSDesconocidoAppointment: 04/04/2022
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MORENO LUQUEPEDRO DIONISIODesconocidoAppointment: 04/04/2022
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ACHALANDABASOELORRIAGA JOKINDesconocidoAppointment: 04/04/2022
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LLADO ARBURUA JOSEMANUELDesconocidoAppointment: 04/04/2022
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LUCE PANIAGUA ANAIZA YESENIA.DesconocidoAppointment: 04/04/2022
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RODRIGUEZ GUERRERO JOEL.ApoderadoTermination of employment: 04/04/2022
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ORTIZ DE LA TABLA LUQUE LUISDesconocidoAppointment: 04/04/2022
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BENAVENT SALA RAQUELDesconocidoAppointment: 04/04/2022
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ALVAREZ BENEITEZ CARLOSDesconocidoAppointment: 04/04/2022
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04/04/2022 | BORME act no.: 149159 | Register: MADRIDRevocaciones -
04/04/2022 | BORME act no.: 149159 | Register: MADRIDNombramientos
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14/01/2020 | BORME act no.: 11181 | Register: MADRIDNombramientos
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18/06/2019 | BORME act no.: 263644 | Register: MADRIDNombramientos
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10/05/2019 | BORME act no.: 199837 | Register: MADRIDConstitución
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10/05/2019 | BORME act no.: 199837 | Register: MADRIDDeclaración de unipersonalidad
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10/05/2019 | BORME act no.: 199837 | Register: MADRIDNombramientos
Other information
The CIF assigned to ZEPA FINANCE SL is B88354345, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, it is categorized with the SIC code -.
ZEPA FINANCE SL employs approximately Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 25 registration charges. The most recent announcement in Borme was published on 04/04/2022, while the last deposit of ordinary annual accounts corresponds to the year 2022.
To find out the contact information of ZEPA FINANCE SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about ZEPA FINANCE SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about ZEPA FINANCE SL comes from official data sources and is automatically updated every day.
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