BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España
defunct NIF: A79223004

BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España
defunct NIF: A79223004

General info

Registered Name
BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF
A79223004
VAT number (VEIS)
Check it
Legal address
Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España
Telephone
+34 0913384099
Company status
defunct
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

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  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts

Key Figures

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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)

        • 14/07/2009 BORME act no.: 314429 Register: MADRID See official BORME entry

          Otros conceptos

          LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " BANCO ESPAÑOL DE CREDITOSA " -

        • 14/07/2009 BORME act no.: 314429 Register: MADRID See official BORME entry

          Disolución

          Fusion

        • 02/06/2009 BORME act no.: 137260 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Mayo de 2009)

          2008

        • 02/02/2009 BORME act no.: 55717 Register: MADRID See official BORME entry

          Declaración de unipersonalidad

          Socio único: BANCO ESPAÑOL DE CREDITO SA

        • 13/06/2008 BORME act no.: 296477 Register: MADRID

          Reelecciones

          Auditor: DELOITTE SL

        • 29/05/2008 BORME act no.: 156699 Register: MADRID

          Depósito de cuentas anuales (Mayo de 2008)

          2007

        • 16/05/2008 BORME act no.: 247108 Register: MADRID

          Revocaciones

          Apoderado: ASUA ROJAS RAMON; NUÑEZ CIFUENTES ENRI-QUE; LOPEZ RODRIGUEZ JUAN CARLOS; MAESO SEGOVIA ALFREDO ApoManSoli: RUIZ ROLDAN MANUEL

        • 23/01/2008 BORME act no.: 34633 Register: MADRID

          Reelecciones

          Consejero: NIETO DE LA CIERVA JOSE Presidente: NIETO DE LA CIERVA JOSE Consejero: GONZALEZ MORENO CELESTINO

        • 23/01/2008 BORME act no.: 34634 Register: MADRID

          Ampliación de capital

          Capital: 3250000,00 Euros Resultante Suscrito: 19500000,00 Euros

        • 05/06/2007 BORME act no.: 305374 Register: MADRID

          Reelecciones

          Auditor: DELOITTE SL

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO

              Its company status is defunct and its cif is A79223004.

              BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO 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 € 19.500.000,00. In total, it has 44 registered positions. Its last change published in the BORME was in 14/07/2009 You can check the contact information of BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO (phone number, address, website) in the section of "General Information".

              For more information about BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, 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 BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and it is updated daily. The last relevant change was in 06/05/2015.