DELTA INVESTIGACION FINANCIERA SA
Company details
- Active NIF/CIF: A80710262
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Address: Calle del Príncipe de Vergara, 9, 28001 Madrid, Madrid, España See in map
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More information on DELTA INVESTIGACION FINANCIERA SA
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QUERO PABON CARLOS ALBERTOConsejeroAppointment: 28/04/2004
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QUERO PABON CARLOS ALBERTOConsejero delegadoAppointment: 28/04/2004
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VALERO CARRERAS DIEGO LUISConsejero delegadoAppointment: 19/02/2004Termination of employment: 28/04/2004
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HERNANDEZ DIAZ MARIA JOSEConsejeroAppointment: 19/02/2004Termination of employment: 19/02/2004
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RUIZ MARTINEZ RAMON JESUSVicepresidenteAppointment: 16/10/2002Termination of employment: 19/02/2004
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ARAGON LOPEZ RUBENConsejeroTermination of employment: 19/02/2004
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LARRAÑAGA ZULUETA ELENASecretario no consejeroTermination of employment: 03/03/1999
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GARCIA LOPEZ LUIS MANUELSecretarioAppointment: 19/02/2004
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LAMOTHE FERNANDEZ DAVIDConsejeroTermination of employment: 19/02/2004
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LAMOTHE FERNANDEZ DAVIDSecretarioAppointment: 16/10/2002
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28/04/2004 | BORME act no.: 199979 | Register: MADRIDNombramientos
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28/04/2004 | BORME act no.: 199980 | Register: MADRIDCeses/Dimisiones
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28/04/2004 | BORME act no.: 199980 | Register: MADRIDNombramientos
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19/02/2004 | BORME act no.: 89765 | Register: MADRIDCeses/Dimisiones
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19/02/2004 | BORME act no.: 89765 | Register: MADRIDRevocaciones
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19/02/2004 | BORME act no.: 89765 | Register: MADRIDNombramientos
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18/02/2004 | BORME act no.: 57034 | Register: MADRIDDepósito de cuentas anuales (febrero de 2004)
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09/12/2002 | BORME act no.: 491487 | Register: MADRIDAmpliación de capital
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09/12/2002 | BORME act no.: 491487 | Register: MADRIDModificaciones estatutarias
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03/12/2002 | BORME act no.: 838978 | Register: MADRIDDepósito de cuentas anuales (noviembre de 2002)
Other information
The CIF assigned to DELTA INVESTIGACION FINANCIERA SA is A80710262, and its current business status is active. The company is engaged in economic activities classified under the CNAE 692 - Accounting, bookkeeping, auditing and tax consulting, while its SIC 8742 - Servicios de asesoría administrativa is also applicable. Regarding personnel, DELTA INVESTIGACION FINANCIERA SA 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 62 registered positions. The latest announcement of DELTA INVESTIGACION FINANCIERA SA in the Borme was published on 28/04/2004, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for DELTA INVESTIGACION FINANCIERA SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about DELTA INVESTIGACION FINANCIERA 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 DELTA INVESTIGACION FINANCIERA SA is official and updated daily.
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