ARAFIN SA

IE University, Paseo de la Castellana, 60, 28046 Madrid, Madrid, España
active NIF: A81833527
Compara esta empresa con otra utilizando nuestro comparador.

ARAFIN SA

IE University, Paseo de la Castellana, 60, 28046 Madrid, Madrid, España
active NIF: A81833527
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
ARAFIN SA
Legal form
Joint Stock Company (SA)
NIF
A81833527
VAT number (VEIS)
Check it
Legal address
IE University, Paseo de la Castellana, 60, 28046 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914460549
Company status
active
Previous company names
ARAFIN ESTABLECIMIENTO FINANCIERO DE CREDITO SA ARALAR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Business Activity
Cambio de objeto social (2010-04-21): CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016

Available reports

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Defaults and debts (ASNEF Empresas)
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  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual Accounts 2015 PDF + EXCEL
  • Annual Accounts 2015 PDF
  • Annual Accounts 2014 PDF + EXCEL
  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 28/11/2013 BORME act no.: 508642 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS;DE LA TORRE MUÑOZ JUAN CARLOS;DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS

        • 28/11/2013 BORME act no.: 508642 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL

        • 28/11/2013 BORME act no.: 508643 Register: MADRID See official BORME entry
          Nombramientos

          L Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS

        • 21/05/2013 BORME act no.: 229501 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Presidente: LLADO Y FERNANDEZ URRUTIA JOSE Vicepresid: ARBURUA ASPIUNZA PILAR Consejero: LLADO Y FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR;LLADO ARBURUA JOSE MANUELConDelegado: LLADO ARBURUA JOSE MANUEL Secretario: MORAL MARCOS GEMMA VsecrNoConsj: LLADO ARBURUA MARTA

        • 21/05/2013 BORME act no.: 229501 Register: MADRID See official BORME entry
          Nombramientos

          Adm Solid: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR

        • 21/05/2013 BORME act no.: 229501 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Cambio del Organo de Administración: Consejo de administración a Administradores solidariosMODIFICADOS LOS ARTICULOS ,6, 7, 8, 9, 15, 18, 19 , 23, 25,26 Y 28 -Artículo de los estatutos: 20 Duración-

        • 21/05/2013 BORME act no.: 229502 Register: MADRID See official BORME entry
          Revocaciones

          ApoManSoli: LLADO Y FERNANDEZ URRUTIA JOSE;DE LA TORRE MUÑOZ JUAN CARLOS;MARTINEZ BORDIU DE CUBAS FRANCISCO

        • 21/05/2013 BORME act no.: 229502 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS

        • 28/02/2012 BORME act no.: 96480 Register: MADRID See official BORME entry
          Cambio de domicilio social

          PASEO DE LA CASTELLANA, 60 8& (MADRID)

        • 10/02/2011 BORME act no.: 59640 Register: MADRID See official BORME entry
          Revocaciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

          Connections

            Name From To

              Summary information of the company ARAFIN SA

              Its company status is active and its cif is A81833527.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, ARAFIN SA is dedicated to: Cambio de objeto social (2010-04-21) CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES .

              ARAFIN SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. In total, it has 35 registered positions. Its last change published in the BORME was in 28/11/2013 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of ARAFIN SA (phone number, address, website) in the section of "General Information".

              For more information about ARAFIN SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about ARAFIN SA comes from official sources and it is updated daily. The last relevant change was in 20/09/2017.