General info

Trade Name
BANSAMEX SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A80394075
VAT number (VEIS)
Check it
Incorporation date
10/26/1992
Registered office
Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 917437237
Commercial situation
active
Number of employees
Without wage earners
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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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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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (158) See less

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

        • 09/29/2016 BORME act No.: 393224 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL Apoderado: FERNANDEZ SALIDO TOMAS MANUEL;ANDRADA VANDERWILDE SANZ BRIZ PAZ ApoManc: RIBAS PABLO ALEJANDRO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;VILLEGAS MUGUIRO MANUEL

        • 09/29/2016 BORME act No.: 393224 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRADA VANDERWILDE SANZ BRIZ PAZ;ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;SIERRA OLALLA BEGOÑA;VILLEGAS MUGUIRO MANUEL;SANCHEZ JIMENEZ PABLO;JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR

        • 06/24/2016 BORME act No.: 266850 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GONZALEZ DELGADO NATALIA

        • 06/24/2016 BORME act No.: 266850 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CIRIOTTI MARIANO PATRICIO

        • 06/24/2016 BORME act No.: 266851 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;RIBAS PABLO ALEJANDRO

        • 06/24/2016 BORME act No.: 266851 Registry: MADRID View official BORME

          Nombramientos

          Consejero: JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR;SIERRA OLALLA BEGOÑA

        • 05/25/2016 BORME act No.: 222198 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BOURKAIB SECADES JOSE;GARCIA VALDES DE YRIZAR ALFREDO;GARCIA VALDES DE YRIZAR ALFREDO

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Nombramientos

          Consejero: RIBAS PABLO ALEJANDRO ApoManc: RIBAS PABLO ALEJANDRO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;VILLEGAS MUGUIRO MANUEL

        • 04/13/2016 BORME act No.: 161822 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Ceses/Dimisiones

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: RAMAJO SANZ CLAUDIA

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Reelecciones

          Secretario: PEREZ LABRADOR EMILIO DANIEL

        • 03/21/2016 BORME act No.: 129842 Registry: MADRID View official BORME

          Reelecciones

          Consejero: VILLEGAS MUGUIRO MANUEL;ORTI OCHOA DE OCARIZ JUAN

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: FERNANDEZ CUE FRANCISCO-ANTONIO Presidente: FERNANDEZ CUE FRANCISCO-ANTONIO

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: FERNANDEZ CUE FRANCISCO-ANTONIO

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Nombramientos

          Consejero: PUJAZON PEÑA DANIEL Presidente: SANCHEZ JIMENEZ PABLO ApoManc: PUJAZON PEÑA DANIEL

        • 06/05/2014 BORME act No.: 237519 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/28/2014 BORME act No.: 181894 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GONZALEZ DELGADO NATALIA

        • 08/19/2013 BORME act No.: 366985 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/09/2013 BORME act No.: 166382 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/22/2013 BORME act No.: 138977 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 12/03/2012 BORME act No.: 496970 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ULLASTRES ORTIZ MARINA

        • 05/21/2012 BORME act No.: 213499 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: HERRAIZ ROMERO FRANCISCO JAVIER;NARVARTE ICHAZO IGNACIO;SANTOS BUENO ROBERTO Presidente: NARVARTE ICHAZO IGNACIO

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