BANCO FINANTIA SOFINLOC SA

active NIF: A80762941
Compara esta empresa con otra utilizando nuestro comparador.

BANCO FINANTIA SOFINLOC SA

active NIF: A80762941
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
BANCO FINANTIA SOFINLOC SA
Legal form
Joint Stock Company (SA)
NIF
A80762941
VAT number (VEIS)
Check it
CNAE
6419 - Other monetary intermediation
Telephone
+34 915572300
Company status
active
Previous company names
BANCO ESFINGE SA
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
www.bfs.es

Available reports

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  • Annual Accounts 2016 PDF
  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts (ASNEF Empresas)
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual Accounts 2015 PDF + EXCEL
  • Annual Accounts 2015 PDF
  • Annual Accounts 2014 PDF + EXCEL
  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
  • Annual Accounts 2011 PDF + EXCEL
  • Annual Accounts 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 07/11/2017 BORME act no.: 437876 Register: MADRID See official BORME entry
          Nombramientos

          ApoManc: MARTINEZ VACAS ANTONIO GABRIEL;CORREA DE SA REKSTEN ANDRE;EIREA ALVAREZ MARTA;FIUZA DE MENESES CORREIRA DE SA DUARTE JOSE;CARVALHO LOPES TIAGO

        • 04/10/2017 BORME act no.: 392523 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: DA MOTA BORGES CALDEIRA RICARDO

        • 07/09/2017 BORME act no.: 363200 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: AGUIRRE BARROSO CARLOS

        • 07/09/2017 BORME act no.: 363200 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: LAZARO MERINO JUAN PEDRO;GIRONA PAYA ALBERTO

        • 01/08/2017 BORME act no.: 315729 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          28 BIS

        • 24/11/2016 BORME act no.: 476739 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: MARQUES FERNANDEZ DOS SANTOS PEDRO JOSE

        • 18/11/2016 BORME act no.: 467270 Register: MADRID See official BORME entry
          Revocaciones

          ApoManSoli: DIEZ OCHOA LORENZO MARIA TERESA

        • 18/11/2016 BORME act no.: 467270 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: VALDERAS SANCHEZ INMACULADA;ROMERO RAMOS ANTONIO MIGUEL

        • 28/10/2016 BORME act no.: 436830 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: ZORRILLA RUIZ MIGUEL ANGEL;SANCHEZ BARTOLOME ANGEL MANUEL

        • 18/07/2016 BORME act no.: 298493 Register: MADRID See official BORME entry
          Ampliación de capital

          Suscrito: 9039370,86 Euros Desembolsado: 9039370,86 Euros Resultante Suscrito: 36255740,04 Euros Resultante Desembolsado: 36255740,04 Euros

          Connections

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              Summary information of the company BANCO FINANTIA SOFINLOC SA

              Its company status is active and its cif is A80762941.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. BANCO FINANTIA SOFINLOC SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 36.255.740,00. In total, it has 415 registered positions. Its last change published in the BORME was in 07/11/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of BANCO FINANTIA SOFINLOC SA (phone number, address, website) in the section of "General Information".

              For more information about BANCO FINANTIA SOFINLOC SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about BANCO FINANTIA SOFINLOC SA comes from official sources and it is updated daily. The last relevant change was in 07/11/2017.