SERVISA TARJETAS SA
Company details
- No Activa NIF/CIF: A78866399
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Telephone: +34 915428092
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Date of last BORME entry: 30/01/2017
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Sector: Financial and Insurance Activities
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Address: Cl. Princesa, 41, 3º A (Madrid)
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Website: www.servisatarjetas.com
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More information on SERVISA TARJETAS SA
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RED ESPAÑOLA DE SERVICIOS SASocio únicoAppointment: 02/11/2016Termination of employment: 30/01/2017 -
PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 06/07/2016Termination of employment: 30/01/2017
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CATALAN DIAZ FLORENCIO PABLOConsejeroAppointment: 13/08/2002Termination of employment: 14/06/2016
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RUIZ MARTIN SANTIAGOConsejero delegadoAppointment: 14/06/2016Termination of employment: 30/01/2017
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CARBONELL PINTANEL JOSE CARLOSConsejero delegadoAppointment: 14/06/2016Termination of employment: 30/01/2017
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ABRIL-MARTORELL HERNANDEZ JOAQUINConsejeroAppointment: 13/07/2012Termination of employment: 14/06/2016
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DE DIEGO VILLALON CARLOSConsejeroAppointment: 13/06/2013Termination of employment: 14/06/2016
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MATEO ERCILLA BELENConsejeroAppointment: 23/06/2014Termination of employment: 14/06/2016
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CAMPO RAMON MANUELConsejeroAppointment: 13/08/2002Termination of employment: 14/06/2016
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RUIZ GUTIERREZ JAIMEApoderadoAppointment: 28/04/2016Termination of employment: 30/01/2017
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30/01/2017 | BORME act no.: 46939 | Register: MADRIDDisolución -
02/11/2016 | BORME act no.: 440869 | Register: MADRIDDeclaración de unipersonalidad
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02/11/2016 | BORME act no.: 440869 | Register: MADRIDReducción de capital
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02/11/2016 | BORME act no.: 440869 | Register: MADRIDAmpliación de capital
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02/11/2016 | BORME act no.: 440869 | Register: MADRIDModificaciones estatutarias
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06/07/2016 | BORME act no.: 283626 | Register: MADRIDNombramientos
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14/06/2016 | BORME act no.: 250617 | Register: MADRIDCeses/Dimisiones
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14/06/2016 | BORME act no.: 250617 | Register: MADRIDNombramientos
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28/04/2016 | BORME act no.: 185291 | Register: MADRIDNombramientos
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28/04/2016 | BORME act no.: 185292 | Register: MADRIDNombramientos
Other information
The CIF of SERVISA TARJETAS SA is A78866399 and its current business status is dissolved. The company is engaged in activities related to the CNAE code 6492 - Other credit activities. Its SIC code 6111 - Financieras en general also indicates the nature of its business.
SERVISA TARJETAS SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of more than 50 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 65 registry positions.
Its last announcement in Borme was published on 30/01/2017, while its last deposit of ordinary annual accounts corresponds to the year 2015.
You can find contact information for SERVISA TARJETAS SA, such as phone number, address, or website, in the Company Data section.
For more details about SERVISA TARJETAS SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for SERVISA TARJETAS SA comes from official sources and is updated daily.
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