General info

Trade Name
ATLANTICO SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A28468742
VAT number (VEIS)
Check it
Telephone
+34 0915860100
Commercial situation
active
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Web page
www.batlantico.es
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Available reports

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

Key figures

ATLANTICO SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA hasn’t yet submitted its accounts.Do you want us to inform you when they are available? Set up a free alert by clicking on the “Monitor” button.

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (21) See less

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

        • 03/11/2005 BORME act No.: 117366 Registry: MADRID

          Otros conceptos

          CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL

        • 08/11/2004 BORME act No.: 360142 Registry: MADRID

          Ceses/Dimisiones

          Consejero: MATA HERNANDEZ FRANCISCO; ERBURU HUARTE JOSE ANDRES; RIVAS GRANADOS ENRIQUE; DORR ARANA ALBERTO; ENJUANES TURMO JOSE ANTONIO Presidente: RIVAS GRANADOS ENRIQUE

        • 08/11/2004 BORME act No.: 360142 Registry: MADRID

          Nombramientos

          Consejero: VALLEJO VALLEJO FRANCISCO; ALCARAZ GARCIA JUAN ANTONIO; PUIG BALSELLS JAUME Presidente: VALLEJO VALLEJO FRANCISCO

        • 05/04/2004 BORME act No.: 209994 Registry: MADRID

          Declaración de unipersonalidad

          Socio

        • 08/12/2003 BORME act No.: 317244 Registry: MADRID

          Reelecciones

          Auditor: ERNST ª YOUNG SL

        • 07/31/2003 BORME act No.: 305436 Registry: MADRID

          Reelecciones

          Auditor: ERNST ª YOUNG SL; ERNST ª YOUNG SL; ERNST ª YOUNG SL

        • 07/31/2003 BORME act No.: 181525 Registry: MADRID

          Depósito de cuentas anuales (julio de 2003)

          2002

        • 07/30/2003 BORME act No.: 303785 Registry: MADRID

          Nombramientos

          Auditor: ERNST ª YOUNG SL; ERNST ª YOUNG SL

        • 07/30/2003 BORME act No.: 303786 Registry: MADRID

          Reelecciones

          Auditor: ERNST ª YOUNG SL

        • 12/12/2002 BORME act No.: 499320 Registry: MADRID

          Ceses/Dimisiones

          Consejero: DELGADO VIVAR ANTONIO; MATEOS ROMERO FERNANDO; GARCIA MASCUÑAN GUILLERMO Secretario: FERNANDEZ SANCHEZ ENRIQUE

        • 12/12/2002 BORME act No.: 499320 Registry: MADRID

          Nombramientos

          Consejero: MATEOS ROMERO FERNANDO; DORR ARANA ALBERTO; ENJUANES TURMO JOSE ANTONIO Secretario: ALVAREZ ECHEVERRIA LINO

        • 12/12/2002 BORME act No.: 499320 Registry: MADRID

          Reelecciones

          Consejero: MATA HERNANDEZ FRANCISCO; ERBURU HUARTE JOSE ANDRES; GARCIA MASCUÑAN GUILLERMO; RIVAS GRANADOS ENRIQUE

        • 12/14/2001 BORME act No.: 747809 Registry: MADRID

          Depósito de cuentas anuales (agosto de 2001)

          2000

        • 02/01/2001 BORME act No.: 45201 Registry: MADRID

          Ampliación de capital

          Suscrito: 450000000 Ptas Desembolsado:

        • 12/14/2000 BORME act No.: 734812 Registry: MADRID

          Depósito de cuentas anuales (septiembre de 2000)

          1999

        • 09/21/2000 BORME act No.: 332463 Registry: MADRID

          Ceses/Dimisiones

          SecrNo Cons: AYA ONSALO EDUARDO

        • 09/21/2000 BORME act No.: 332463 Registry: MADRID

          Nombramientos

          Letrado Ases: FERNANDEZ SANCHEZ ENRIQUE SecrNo Cons: FERNANDEZ SANCHEZ ENRIQUE

        • 01/20/2000 BORME act No.: 27552 Registry: MADRID

          Depósito de cuentas anuales (julio de 1999)

          1998

        • 12/01/1998 BORME act No.: 644797 Registry: MADRID

          Depósito de cuentas anuales (noviembre de 1998)

          1997

        • 03/23/1998 BORME act No.: 105650 Registry: MADRID

          Revocaciones

          Apoderado: CASTRO BOTELLA JUAN JOSE; MARTIN CEA JOSE MANUEL; ORTIZ PARRAS MANUEL

          View all connections (20) See less

          Links

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