SMALL WORLD FINANCIAL SERVICES SPAIN SA
Company details
- Active NIF/CIF: A82414046
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Address: Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España See in map
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More information on SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GUILLEN PEÑA MARIA DOLORES.ApoderadoAppointment: 23/01/2024
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GOLEBIEWSKA SYLWIA.ApoderadoAppointment: 23/01/2024
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PADILLA BAUTISTA DIANA.ApoderadoTermination of employment: 18/10/2023
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MONTES MARIO-JORGE-LUIS-ALTAMIRANO.ApoderadoAppointment: 10/03/2023
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PEREZ ROMERO FRANCISCO JAVIER.PresidenteAppointment: 06/03/2023
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CIRIOTTI MARIANO PATRICIO.ConsejeroTermination of employment: 06/03/2023
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CIRIOTTI MARIANO PATRICIO.PresidenteTermination of employment: 06/03/2023
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PEREZ ROMERO FRANCISCO JAVIER.DesconocidoAppointment: 21/12/2022
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ORTIZ VIDAL ABARCA PILARVicesecretario no consejeroAppointment: 24/12/2021
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IÑESTA BURGOS ANTONIOConsejeroAppointment: 24/12/2021
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29/02/2024 | BORME act no.: 106006 | Register: MADRIDNombramientos
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23/01/2024 | BORME act no.: 35722 | Register: MADRIDNombramientos
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23/01/2024 | BORME act no.: 35723 | Register: MADRIDNombramientos
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10/01/2024 | BORME act no.: 14125 | Register: MADRIDAmpliación de capital
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18/10/2023 | BORME act no.: 443660 | Register: MADRIDRevocaciones
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10/03/2023 | BORME act no.: 122916 | Register: MADRIDNombramientos
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06/03/2023 | BORME act no.: 114023 | Register: MADRIDCeses/Dimisiones
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06/03/2023 | BORME act no.: 114023 | Register: MADRIDNombramientos
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23/02/2023 | BORME act no.: 95655 | Register: MADRIDNombramientos
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25/01/2023 | BORME act no.: 41294 | Register: MADRIDAmpliación de capital
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INVERSIONES CHRISANDER SL | Apoderado
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PAK SWABI SL | Apoderado
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SOFICAR COMUNICACIONES SL | Apoderado
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MUNDO GESTIONES Y PROYECTOS SL | Apoderado
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LOCUTORI PUBLIC CENTRE CONNEXIO A INTERNET 2010 SL | Apoderado
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CHAND CONST SL | Apoderado
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SERMILA SL | Apoderado
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TEXTILERIA SHERAZ DUBAI SL | Apoderado
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CONSORCIO EL EYON SL | Apoderado solidario
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INFAL 786 SL | Apoderado solidario
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SMALL WORLD FINANCIAL SERVICES SPAIN SA | Socio único
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CHOICE MONEY TRANSFER ESPAÑA SA
Other information
The CIF assigned to SMALL WORLD FINANCIAL SERVICES SPAIN SA is A82414046, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 6419 - Other monetary intermediation. Additionally, it is categorized with the SIC code 6111 - Financieras en general.
SMALL WORLD FINANCIAL SERVICES SPAIN SA employs approximately Between 50 and 249 employees and records an annual turnover of between 10 and 50 million euros. The company is registered in the Commercial Registry of Madrid, and has 2085 registration charges. The most recent announcement in Borme was published on 29/02/2024, while the last deposit of ordinary annual accounts corresponds to the year 2022.
To find out the contact information of SMALL WORLD FINANCIAL SERVICES SPAIN SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about SMALL WORLD FINANCIAL SERVICES SPAIN SA, 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 SMALL WORLD FINANCIAL SERVICES SPAIN SA comes from official data sources and is automatically updated every day.
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