General info

Trade Name
INTERNATIONAL FACTORS ESPAÑOLA SA EFC
Commercial situation
active
Previous company names
INTERNATIONAL FACTORS ESPAÑOLA SA EFC
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

Available reports

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    Free
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • identification data
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  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)

Key figures

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (20) See less

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

        • 06/17/1999 BORME act No.: 215076 Registry: MADRID

          Cambio de denominación social

          ARGENTARIA FACTORING EFC SA

        • 01/12/1999 BORME act No.: 16885 Registry: MADRID

          Depósito de cuentas anuales (diciembre de 1998)

          1997

        • 12/16/1998 BORME act No.: 492886 Registry: MADRID

          Ceses/Dimisiones

          Vocal Consej: ECHEVARRIA PEREZ ALVARO

        • 12/16/1998 BORME act No.: 492886 Registry: MADRID

          Revocaciones

          Apoderado: SIERRA BUTRAGUEÑO JESUS

        • 12/16/1998 BORME act No.: 492886 Registry: MADRID

          Nombramientos

          Apoderado: MUNGUIA PEREZ FEDERICO

        • 12/16/1998 BORME act No.: 492887 Registry: MADRID

          Ceses/Dimisiones

          Vocal Consej: MAQUEDA PORRAS PEDRO

        • 12/16/1998 BORME act No.: 492887 Registry: MADRID

          Nombramientos

          Vocal Consej: ECHEVARRIA PEREZ ALVARO

        • 12/16/1998 BORME act No.: 492888 Registry: MADRID

          Nombramientos

          Vocal Consej: MARINA MARINA PEDRO; MONTES NAVARRO JUAN ANTONIO; VIÑUALES SANABRIA JUAN JOSE

        • 07/09/1998 BORME act No.: 268085 Registry: MADRID

          Ceses/Dimisiones

          Vocal Consej: PRIETO PEREZ GERARDO

        • 04/15/1998 BORME act No.: 140558 Registry: MADRID

          Revocaciones

          Apoderado: MORALES GOMEZ JOSE RAMON; PEREZ LOPEZ JOSE

        • 04/15/1998 BORME act No.: 140558 Registry: MADRID

          Nombramientos

          ApodeMancom: GONZALEZ MESA JOSE ANTONIO; RODRIGUEZ PASCUAL JUAN RAFAEL; PEREZ LOPEZ JOSE

        • 04/15/1998 BORME act No.: 140559 Registry: MADRID

          Nombramientos

          Vocal Consej: SIERRA BUTRAGUEÑO JESUS; MONTOYA MACAZAGA ANDRES; SALCEDO IBORT COSME; LOVELACE 8361 GUISASOLA RICARDO; ESTEPA JIMENEZ JUAN CARLOS; SANCHEZ LOPEZ FRANCISCO; DIAZ LOPEZ FERNANDO

          View all connections (12) See less