General info

Trade Name
BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF (Tax ID)
A78063690
VAT number (VEIS)
Check it
Registered office
Calle Mateo Inurria, 15, 28036 Madrid, Madrid, España
Telephone
+34 0915562804
Commercial situation
active
Previous company names
BANZANO GROUP FACTORING SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Corporate Purpose
Ampliacion del objeto social (2002-11-07): LAS ACTIVIDADES PERMITIDAS A LOS ESTABLECIMIENTOS FINANCIEROS DE CREDITO EN LASLETRAS a) Y c), DEL ARTICULO 1 DEL REAL DECRETO 692/1996 DE 26 DE ABRIL SOBRE REGIMEN JURIDICO DE DICHOS ESTABLECIMIENTOS
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 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 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 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 (110) See less

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

        • 01/05/2017 BORME act No.: 7633 Registry: MADRID View official BORME

          Cancelaciones de oficio de nombramientos

          Consejero: ABAD IRAZUSTA ALMA MARIA

        • 10/28/2015 BORME act No.: 433964 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: RUIZ ARMENGOL FRANCISCO EMILIO;MARTINEZ DASSOY FRANCISCO JOSE

        • 10/23/2015 BORME act No.: 427308 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 05/20/2015 BORME act No.: 202571 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GONZALEZ CALVO VICTORIA;BAGHDADI AL ABDEH BAIHAS Presidente: BAGHDADI AL ABDEH BAIHAS ConsDelSol: BAGHDADI AL ABDEH BAIHAS SecreNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 05/20/2015 BORME act No.: 202571 Registry: MADRID View official BORME

          Nombramientos

          Consejero: FERNANDEZ DIAZ RAFAEL;GUIRAO TORRES ELENA Presidente: FERNANDEZ DIAZ RAFAEL ConDelegado: FERNANDEZ DIAZ RAFAEL SecreNoConsj: PERNIA MARTIN PABLO VsecrNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 01/22/2015 BORME act No.: 27070 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: CARPINTERO PEREZ ABRAHAM VsecrNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 01/22/2015 BORME act No.: 27070 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 01/22/2015 BORME act No.: 27071 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: BAGHDADI AL ABDEH BAIHAS Apoderado: CRIADO DIAZ PAULA

        • 11/13/2014 BORME act No.: 459922 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ MATEO INURRIA 15 (MADRID)

        • 08/01/2014 BORME act No.: 317604 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 06/03/2014 BORME act No.: 232960 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: LUMBRERAS CHINCHILLA CARMEN;FRIEND MERGELINA IÑIGO

        • 06/14/2013 BORME act No.: 274401 Registry: MADRID View official BORME

          Nombramientos

          ConsDelSol: BAGHDADI AL ABDEH BAIHAS

        • 06/14/2013 BORME act No.: 274401 Registry: MADRID View official BORME

          Reelecciones

          Consejero: BAGHDADI AL ABDEH BAIHAS Presidente: BAGHDADI AL ABDEH BAIHAS

        • 06/03/2013 BORME act No.: 253711 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 05/03/2013 BORME act No.: 203914 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: MUÑOZ GOMEZ SERGIO Presidente: MUÑOZ GOMEZ SERGIO ConDelegado: MUÑOZ GOMEZ SERGIO Consejero: BUIL PUEYO JOSE MARIA

        • 05/03/2013 BORME act No.: 203914 Registry: MADRID View official BORME

          Nombramientos

          Consejero: ZION BIER RICARDO ERNESTO;GONZALEZ CALVO VICTORIA Presidente: BAGHDADI AL ABDEH BAIHAS

        • 02/12/2013 BORME act No.: 69861 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio-

        • 02/12/2013 BORME act No.: 69861 Registry: MADRID View official BORME

          Cambio de domicilio social

          PLAZA DE COLON 2 (MADRID)

        • 12/31/2012 BORME act No.: 544632 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: RODRIGUEZ BALLESTEROS CASIMIRO;LUMBRERAS CHINCHILLA CARMEN;FAURA CALLEJA JORGE;FRIEND MERGELINA IÑIGO;ZION BIER RICARDO ERNESTO;RIVERA RIVAS NATALIA

        • 08/01/2012 BORME act No.: 323253 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: DE SANTIAGO ALVAREZ LOPEZ MIGUEL

        • 07/16/2012 BORME act No.: 298878 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GUERRERO GONZALEZ SEPULVEDA ANTONIO;PRIETO GARCIA SOFIA;MARTIN ANDRES DIEGO

        • 07/09/2012 BORME act No.: 289553 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: LOSADA RODRIGUEZ JOSE LUIS;ALONSO TEROL FRANCISCO JAVIER;MIGUEL FLORES ANGEL;MATIAS CLAVERO ANTONIA

        • 06/08/2012 BORME act No.: 243025 Registry: MADRID View official BORME

          Reelecciones

          Consejero: ALVAREZ LOPEZ MIGUEL SANTIAGO

        • 06/08/2012 BORME act No.: 243026 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/16/2012 BORME act No.: 127051 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MORILLA PIÑEIRO BEATRIZ

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