General info

Trade Name
BNP PARIBAS LEASE GROUP SA EFC
NIF (Tax ID)
A18013706
VAT number (VEIS)
Check it
Telephone
+34 915306924
Commercial situation
defunct
Previous company names
UFB FIN FACTOR SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

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

BNP PARIBAS LEASE GROUP SA EFC 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 (92) See less

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

        • 08/20/2004 BORME act No.: 368766 Registry: MADRID

          Disolución

          Fusion

        • 08/20/2004 BORME act No.: 233655 Registry: MADRID

          Depósito de cuentas anuales (agosto de 2004)

          2003

        • 07/22/2004 BORME act No.: 329997 Registry: MADRID

          Declaración de unipersonalidad

          Socio

        • 06/21/2004 BORME act No.: 280929 Registry: MADRID

          Nombramientos

          Apoderado: FARRE PELAEZ RICARDO

        • 06/16/2004 BORME act No.: 273617 Registry: MADRID

          Otros conceptos

          Absorción de ?BNP PARIBAS LEASE GROUP, S A EFC? por la sociedad francesa ?BNP PARIBAS LEASE GROUP, S A?

        • 05/14/2004 BORME act No.: 227765 Registry: MADRID

          Ceses/Dimisiones

          Consejero: HAMILTON VENUS MARK JOHN

        • 05/14/2004 BORME act No.: 227765 Registry: MADRID

          Nombramientos

          Consejero: LAVALLEE THIERRY VEILLET

        • 05/07/2004 BORME act No.: 216562 Registry: MADRID

          Nombramientos

          Apoderado: HIDALGO FERRERO CARMELO

        • 05/07/2004 BORME act No.: 216563 Registry: MADRID

          Nombramientos

          Apoderado: GARCIA HERCE JUAN

        • 04/27/2004 BORME act No.: 197733 Registry: MADRID

          Nombramientos

          Apoderado: APARICIO MENDOZA JAVIER

        • 12/17/2003 BORME act No.: 941638 Registry: MADRID

          Depósito de cuentas anuales (diciembre de 2003)

          2002

        • 12/12/2003 BORME act No.: 478762 Registry: MADRID

          Nombramientos

          Apoderado: GALINDO GONZALEZ VICTOR MANUEL

        • 11/21/2003 BORME act No.: 446211 Registry: MADRID

          Nombramientos

          Apoderado: VALLE NICOLAU JOSE ANTONIO

        • 09/25/2003 BORME act No.: 361647 Registry: MADRID

          Reelecciones

          Auditor: MAZARS AUDITORES SL

        • 07/11/2003 BORME act No.: 279805 Registry: MADRID

          Nombramientos

          Apoderado: CAÑAMERAS REFUSTA JORDI

        • 07/11/2003 BORME act No.: 279806 Registry: MADRID

          Nombramientos

          Apoderado: JIMENEZ CARBALLAL CARLOS

        • 07/11/2003 BORME act No.: 279807 Registry: MADRID

          Nombramientos

          Apoderado: DARRETXE URRUTXI UNAI

        • 04/07/2003 BORME act No.: 144600 Registry: MADRID

          Nombramientos

          Apoderado: LLINARES SARAVIA JOSE IGNACIO

        • 04/07/2003 BORME act No.: 144601 Registry: MADRID

          Nombramientos

          Apoderado: GUTIERREZ MAYORDOMO JOSE ENRIQUE

        • 02/06/2003 BORME act No.: 49977 Registry: MADRID

          Nombramientos

          Apoderado: ASCARIZ LOPEZ MANUEL

        • 01/24/2003 BORME act No.: 28592 Registry: MADRID

          Ampliación de capital

          Capital: 6501110, 00 Euros Resultante Suscrito: 18186222, 00 Euros

        • 01/03/2003 BORME act No.: 4611 Registry: MADRID

          Nombramientos

          Apoderado: GARCIA SASTRE JOSE MARIA

        • 01/03/2003 BORME act No.: 4612 Registry: MADRID

          Nombramientos

          Apoderado: RODRIGUEZ YUSTRES DAVID

        • 01/03/2003 BORME act No.: 4613 Registry: MADRID

          Nombramientos

          Apoderado: SAVA BERTRAND LUC

        • 01/03/2003 BORME act No.: 4614 Registry: MADRID

          Nombramientos

          Apoderado: CALVO PARRA JULVEZ EMILIO; MARTINEZ MUÑOZ SEBASTIAN; CARRASCOSA HERRERO EVA MARIA; SAVA BERTRAND LUC; GONZALEZ ALONSO RAUL

          View all connections (123) See less

          Links

            Name From To