General info

Trade Name
EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86373701
VAT number (VEIS)
Check it
Incorporation date
02/24/2012
Registered office
Calle de José Echegaray, 6, 28232 Rozas de Madrid (las), Madrid, España
CNAE
6492 - Other credit activities
Telephone
+34 0913534703
Commercial situation
active
Previous company names
AVANT TARJETA, ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Corporate Purpose
Constitución (2012-02-24): LA CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO CREDITOS AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES
Number of employees
More than 249 employees
Annual turnover
Between 10 and 50 million euros
Recent financial statements presented
2012/ 2013/ 2014/ 2015
Web page
www.avantcard.es
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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
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (104) See less

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

        • 11/24/2016 BORME act No.: 476778 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Se aprueba el Texto Refundido de los Estatutos sociales

        • 11/24/2016 BORME act No.: 476778 Registry: MADRID View official BORME

          Cambio de denominación social

          EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

        • 11/23/2016 BORME act No.: 474019 Registry: MADRID View official BORME

          Nombramientos

          Auditor: KPMG AUDITORES SL

        • 10/13/2016 BORME act No.: 412803 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: BENAVIDES BERMEJO MARIA GEMA;IGLESIAS GONZALEZ VERONICA;SANCHEZ LOIS MANUEL

        • 09/28/2016 BORME act No.: 391390 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: DE-LA-HOZ GARCIA GUILLERMO

        • 09/28/2016 BORME act No.: 391390 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: BENAVIDES BERMEJO GEMA;LOPEZ ARIAS MARCIAL;ALMUZARA ALMAIDA RICARDO;MARTIN MANCHADO ISAAC

        • 09/28/2016 BORME act No.: 391391 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FARIÑA VILLAVERDE JORGE ANTONIO;ALMUZARA ALMAIDA RICARDO;MARTIN MANCHADO ISAAC

        • 07/26/2016 BORME act No.: 308050 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BENAVIDES BERMEJO MARIA GEMA;BENAVIDES BERMEJO MARIA GEMA

        • 07/22/2016 BORME act No.: 306609 Registry: MADRID View official BORME

          Página web de la sociedad

          Modificación de la página web corporativaNueva página web: wwwevofinancecom

        • 07/22/2016 BORME act No.: 306610 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RUIZ SERRANO MARIO

        • 07/22/2016 BORME act No.: 306611 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BENAVIDES BERMEJO MARIA GEMA;BENAVIDES BERMEJO MARIA GEMA;ALMUZARA ALMAIDA RICARDO;ALMUZARA ALMAIDA RICARDO;IGLESIAS GONZALEZ VERONICA;IGLESIAS GONZALEZ VERONICA;SANCHEZ LOIS MANUEL;SANCHEZ LOIS MANUEL

        • 07/22/2016 BORME act No.: 306612 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOPEZ ARIAS MARCIAL;BENAVIDES BERMEJO MARIA GEMA;JARA GARRO EVA;CAMACHO LUCAS MARTA;BAUTISTA ARANDA CESAR;RIESTRA LOPEZ ITZIAR

        • 07/21/2016 BORME act No.: 304131 Registry: MADRID View official BORME

          Fusión por absorción

          Sociedades absorbidas: FINANMADRID SA.

        • 05/20/2016 BORME act No.: 215621 Registry: MADRID View official BORME

          Ceses/Dimisiones

          ConsjDomini: VIDAL VIDAL RUBEN

        • 05/20/2016 BORME act No.: 215621 Registry: MADRID View official BORME

          Nombramientos

          Consejero: VACA ATIENZA ALVARO

        • 05/19/2016 BORME act No.: 213418 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOPEZ ARIAS MARCIAL

        • 04/27/2016 BORME act No.: 183339 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SOLA IGLESIAS BORJA

        • 03/07/2016 BORME act No.: 105544 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MARTIN LUDEÑA ANDRES

        • 02/15/2016 BORME act No.: 67728 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FONTECHA RODRIGUEZ ENRIQUE

        • 02/15/2016 BORME act No.: 67729 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GONZALEZ MARTINEZ MARTA

        • 02/01/2016 BORME act No.: 42140 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICADOS LOS ESTATUTOS SOCIALES Y REFUNDIDOS EN UN SOLO TEXTO

        • 12/04/2015 BORME act No.: 493548 Registry: MADRID View official BORME

          Página web de la sociedad

          Creación de la página web corporativa: wwwavantcardes

        • 11/17/2015 BORME act No.: 462962 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 20000000,00 Euros Desembolsado: 20000000,00 Euros Resultante Suscrito: 29718610,00 Euros Resultante Desembolsado: 29718610,00 Euros

        • 10/29/2015 BORME act No.: 436268 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTIN NAVARRO CANDELAS;GUINT SANTOS-PEREIRA SOFIA;MARION CAROLINE;MARTIN NAVARRO CANDELAS;MARION CAROLINE

        • 10/29/2015 BORME act No.: 436269 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: FARIÑA VILLAVERDE JORGE ANTONIO;FERNANDEZ DE MESA VARGAS JOSE MANUEL

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