General info

Trade Name
BANKINTER CONSUMER FINANCE EFC SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82650672
VAT number (VEIS)
Check it
Incorporation date
06/27/2000
Registered office
Avenida de Bruselas, 12, 28108 Alcobendas, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 918072329
Commercial situation
active
Previous company names
BANKINTER CONSUMER FINANCE SA INTERGESTORA NUEVAS TECNOLOGIAS SA INTERGESTORA NUEVAS TECNOLOGIAS SOCIEDAD DE CAPITAL RIESGO SA
Corporate Purpose
Cambio de objeto social (2007-10-19): A PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES B FACTORING, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, TALES COMO LAS DE INVESTIGACION Y CLASIFICACION DE LA CLIENTELA, CONTABILIZACION DE DEUDORES;
Number of employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Closing date of accounting period
12/31/2012
Web page
www.obsidiana.com
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • 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 issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Key figures

  • Turnover

    65,890,000
  • Year-end results

    22,149,000
  • Net worth

    84,006,000

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (187) See less

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

        • 01/18/2017 BORME act No.: 26120 Registry: MADRID View official BORME

          Nombramientos

          Consejero: FERREIRA BRANDAO CARLOS JORGE

        • 08/08/2016 BORME act No.: 326692 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CALVO DIAZ GLORIA;ORTIZ PORTERO GLORIA

        • 08/08/2016 BORME act No.: 326692 Registry: MADRID View official BORME

          Nombramientos

          Consejero: HERNANDEZ GARCIA GLORIA;MURILLO GAYO ANTONIO

        • 08/08/2016 BORME act No.: 326693 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Secretario: HERMOSA BURGOS YOLANDA SecCEj: HERMOSA BURGOS YOLANDA MComEj: ORTIZ PORTERO GLORIA

        • 08/08/2016 BORME act No.: 326693 Registry: MADRID View official BORME

          Nombramientos

          Secretario: MURILLO GAYO ANTONIO SecCEj: MURILLO GAYO ANTONIO MComEj: HERNANDEZ GARCIA GLORIA

        • 05/27/2016 BORME act No.: 226730 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/14/2016 BORME act No.: 163725 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: REVUELTA LUCAS BEGOÑA;RON FIDALGO JAVIER;GARCIA PAGES ANTONIO;FERNANDEZ GONZALEZ ROSA MARIA;SUBIRON SANZ JOSE LUIS;GARRIDO DE LA REVILLA ANA

        • 04/14/2016 BORME act No.: 163726 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: GALAN SERAPIO FRANCISCO JAVIER

        • 04/14/2016 BORME act No.: 163727 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: GONZALEZ MARTINEZ MARTA

        • 03/07/2016 BORME act No.: 105664 Registry: MADRID View official BORME

          Nombramientos

          Consejero: AYUELA DE RUEDA PATRICIA

        • 03/07/2016 BORME act No.: 105665 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ROOMANS NICOLA ApoSol: ROOMANS NICOLA MARGARET;ROOMANS NICOLA Apoderado: ROOMANS NICOLA MARGARET

        • 03/07/2016 BORME act No.: 105666 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CIBERNOS IMAGEN SL

        • 03/07/2016 BORME act No.: 105667 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CARAMES AGUDO MARIA DEL PILAR

        • 03/07/2016 BORME act No.: 105668 Registry: MADRID View official BORME

          Reelecciones

          Consejero: MORENO MARCOS FERNANDO;ORTIZ PORTERO GLORIA

        • 12/29/2015 BORME act No.: 527660 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: DE LUIS OPIC MIGUEL-ANGEL;NUÑEZ HERNANDEZ MARIA LUISA;DEL HIERRO MARQUES JUAN;PRELLEZO BESOY CELIA E;PARDO BARBA JOSE LUIS;ARNAIZ ABAD MARIO;ORGANISTA FERNANDEZ LUIS;MERINO DE DIEGO JUAN JOSE;GARCIA LUENGO MARIA DEL MAR;ARES GOMEZ ANTONIO ALBERTO;MARTIN MAROTO HONORATO;JIMENEZ PRADOS JOSE MARIA;MAYORGA EXPOSITO MARIA NIEVES;GUILLEN SUÑER JUAN CARLOS

        • 12/29/2015 BORME act No.: 527661 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ PEREDA CARLOS;MARTINEZ PEREDA CARLOS ApoManc: RON FIDALGO JAVIER;DE LUIS OPIC MIGUEL-ANGEL;NUÑEZ HERNANDEZ MARIA LUISA;DEL HIERRO MARQUES JUAN;PRELLEZO BESOY CELIA E;PARDO BARBA JOSE LUIS;ARNAIZ ABAD MARIO;ORGANISTA FERNANDEZ LUIS;MERINO DE DIEGO JUAN JOSE;GARCIA LUENGO MARIA DEL MAR;ARES GOMEZ ANTONIO ALBERTO;MARTIN MAROTO HONORATO;JIMENEZ PRADOS JOSE MARIA;MAYORGA EXPOSITO MARIA NIEVES;GUILLEN SUÑER JUAN CARLOS Apoderado: GARRIDO DE LA REVILLA ANA

        • 12/29/2015 BORME act No.: 527662 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: RON FIDALGO JAVIER

        • 12/29/2015 BORME act No.: 527663 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: GARRIDO DE LA REVILLA ANA

        • 11/13/2015 BORME act No.: 457847 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GRANADOS CURIEL JUAN MANUEL

        • 11/12/2015 BORME act No.: 455716 Registry: MADRID View official BORME

          Nombramientos

          MComEj: ZAPATERO GAVIRIA JULIO GABRIEL;MORENO MARCOS FERNANDO;ORTIZ PORTERO GLORIA;SAEZ ALONSO-MUÑUMER ALFONSO MARIA;HERMOSA BURGOS YOLANDA;SERRANO FONDEVILLA JUAN MANUEL PteCEj: ZAPATERO GAVIRIA JULIO GABRIEL SecCEj: HERMOSA BURGOS YOLANDA

        • 10/27/2015 BORME act No.: 431899 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARCIA PASTOR RAQUEL

        • 10/27/2015 BORME act No.: 431900 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARRIDO DE LA REVILLA ANA

        • 10/20/2015 BORME act No.: 420229 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Refundicion de estatutos sociales y modificacion de los articulo 17 y 18

        • 08/13/2015 BORME act No.: 337442 Registry: MADRID View official BORME

          Nombramientos

          Consejero: CALVO DIAZ GLORIA

        • 07/30/2015 BORME act No.: 316225 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

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          Links

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