AOFI SHENI SOCIMI SA
Company details
- Active NIF/CIF: A88473889
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Address: PASEO DE LA CASTELLANA 93 - PLANTA 11 MODULO OESTE (MADRID)
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More information on AOFI SHENI SOCIMI SA
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ARGISHISPANIA SLDesconocidoAppointment: 26/12/2023
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ZUCCHI MORCILLO CARLOS ALBERTO.RepresentanteAppointment: 26/12/2023
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ALTSCHULLER MAXILIANOApoderado solidarioAppointment: 24/12/2021
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SCHUVAKS ALEJANDRO-ANDRESAdministrador solidarioTermination of employment: 14/12/2021
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ZUCCHI CARLOS ALBERTOAdministrador solidarioTermination of employment: 14/12/2021
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ZUCCHI CARLOS ALBERTORepresentanteAppointment: 14/12/2021
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ARGIS HISPANIA SLAdministrador únicoAppointment: 14/12/2021
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AOFI HOLDINGS SLSocio únicoAppointment: 14/12/2021
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ARGIS HISPANIA SLSocio únicoAppointment: 31/08/2020Termination of employment: 14/12/2021
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YAHALOM OPHIRAdministrador únicoTermination of employment: 28/08/2020
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26/12/2023 | BORME act no.: 546798 | Register: MADRIDTransformación de sociedad
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26/12/2023 | BORME act no.: 546798 | Register: MADRIDReelecciones
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26/12/2023 | BORME act no.: 546798 | Register: MADRIDModificaciones estatutarias
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05/10/2022 | BORME act no.: 439627 | Register: MADRIDCambio de objeto social
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06/09/2022 | BORME act no.: 403821 | Register: MADRIDAmpliación de capital
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24/12/2021 | BORME act no.: 557257 | Register: MADRIDCambio de denominación social
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24/12/2021 | BORME act no.: 557258 | Register: MADRIDNombramientos
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14/12/2021 | BORME act no.: 538166 | Register: MADRIDSociedad unipersonal
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14/12/2021 | BORME act no.: 538166 | Register: MADRIDCeses/Dimisiones
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14/12/2021 | BORME act no.: 538166 | Register: MADRIDNombramientos
Other information
The CIF assigned to AOFI SHENI SOCIMI SA is A88473889, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6831 - Real estate agencies, while its SIC - is also applicable. Regarding personnel, AOFI SHENI SOCIMI SA employs approximately Between 1 and 9 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 12 registered positions. The latest announcement of AOFI SHENI SOCIMI SA in the Borme was published on 26/12/2023, and its most recent ordinary annual accounts deposit is from the year 2022. To obtain contact information for AOFI SHENI SOCIMI SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about AOFI SHENI SOCIMI SA, 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 AOFI SHENI SOCIMI SA is official and updated daily.
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