General info

Trade Name
BNPCONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A79279931
VAT number (VEIS)
Check it
Telephone
+34 0913085700
Commercial situation
defunct
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

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (19) See less

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

        • 01/13/2003 BORME act No.: 11369 Registry: MADRID

          Ceses/Dimisiones

          Consejero: SANTIAGO VELASCO FERMIN Secretario: SANTIAGO VELASCO FERMIN Consejero: GIRAUDON CHRISTIAN MARIE FRANCOIS; NICOLAOU SERGE Presidente: NICOLAOU SERGE

        • 01/13/2003 BORME act No.: 11369 Registry: MADRID

          Nombramientos

          Liquidador: DE SANTIAGO Y VELASCO FERMIN

        • 01/13/2003 BORME act No.: 11369 Registry: MADRID

          Disolución

          Voluntaria

        • 11/04/1998 BORME act No.: 577910 Registry: MADRID

          Depósito de cuentas anuales (octubre de 1998)

          1997

        • 03/23/1998 BORME act No.: 105577 Registry: MADRID

          Ceses/Dimisiones

          Presidente: JULLIEN ANDRE Vocal Consej: JULLIEN ANDRE; BAUDET MICHEL; SANTIAGO VELASCO FERMIN Presidente: BRUTINEL GILLES Vocal Consej: BRUTINEL GILLES; GABRIEL JEAN-MICHEL

        • 03/23/1998 BORME act No.: 105577 Registry: MADRID

          Revocaciones

          Apoderado: FREREJOUAN SAINT PATRICK MARIE JACQUES; CENZANO CAÑAS FRANCISCO DtorGeneral: BRUTINEL GILLES

        • 03/23/1998 BORME act No.: 105577 Registry: MADRID

          Nombramientos

          Vocal Consej: BRUTINEL GILLES; SANTIAGO VELASCO FERMIN; GABRIEL JEAN-MICHEL Presidente: BRUTINEL GILLES Secretario: SANTIAGO VELASCO FERMIN DtorGeneral: BRUTINEL GILLES Vocal Consej: GIRAUDON CHRISTIAN; NICOLAOU SERGE Presidente: NICOLAOU SERGE DtorGeneral: NICOLAOU SERGE

        • 03/18/1998 BORME act No.: 76028 Registry: MADRID

          Depósito de cuentas anuales (marzo de 1998)

          1995

        • 03/18/1998 BORME act No.: 76107 Registry: MADRID

          Depósito de cuentas anuales (marzo de 1998)

          1996

          View all connections (9) See less