BANSAMEX SA

Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
active Date of establishment: 26/10/1992 NIF: A80394075

BANSAMEX SA

Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
active Date of establishment: 26/10/1992 NIF: A80394075

General info

Registered Name
BANSAMEX SA
Legal form
Joint Stock Company (SA)
NIF
A80394075
VAT number (VEIS)
Check it
Date of establishment
26/10/1992
Legal address
Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 917437237
Company status
active
Number of Employees
No employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016

Available reports

The reports you need with savings of up to 95%!

Sign up for one of our discount plans to access
the reports of interest to you for a reduced price.

  • COMPLETE Company Report
    Annual Accounts included! See example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual accounts and financial statements 2016 PDF + EXCEL
  • Annual accounts and financial statements 2016 PDF
  • 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
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
View all available products See less

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 31/01/2017 BORME act no.: 49330 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: VILLEGAS MUGUIRO MANUEL

        • 31/01/2017 BORME act no.: 49330 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: VILLEGAS MUGUIRO MANUEL;FERNANDEZ GONGORA EVA MARIA;DUPUY DE LOME CHAVARRI LUIS;NARVARTE ICHAZO IGNACIO;VILLEGAS MUGUIRO MANUEL;HERRAIZ ROMERO FRANCISCO JAVIER;SANTOS BUENO ROBERTO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;ANDRADA VANDERWILDE SANZ BRIZ PAZ;ULLASTRES ORTIZ MARINA ApoManc: PUJAZON PEÑA DANIEL Apoderado: CIRIOTTI MARIANO PATRICIO;VILLEGAS MUGUIRO MANUEL

        • 31/01/2017 BORME act no.: 49330 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: FERNANDEZ ORTIZ DIEGO Apoderado: FERNANDEZ ORTIZ DIEGO;GONZALEZ DELGADO NATALIA

        • 31/01/2017 BORME act no.: 49330 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: FERNANDEZ SALIDO TOMAS MANUEL

        • 29/09/2016 BORME act no.: 393224 Register: MADRID See official BORME entry

          Revocaciones

          ApoManc: ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL Apoderado: FERNANDEZ SALIDO TOMAS MANUEL;ANDRADA VANDERWILDE SANZ BRIZ PAZ ApoManc: RIBAS PABLO ALEJANDRO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;VILLEGAS MUGUIRO MANUEL

        • 29/09/2016 BORME act no.: 393224 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: ANDRADA VANDERWILDE SANZ BRIZ PAZ;ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;SIERRA OLALLA BEGOÑA;VILLEGAS MUGUIRO MANUEL;SANCHEZ JIMENEZ PABLO;JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR

        • 24/06/2016 BORME act no.: 266850 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: GONZALEZ DELGADO NATALIA

        • 24/06/2016 BORME act no.: 266850 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: CIRIOTTI MARIANO PATRICIO

        • 24/06/2016 BORME act no.: 266851 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;RIBAS PABLO ALEJANDRO

        • 24/06/2016 BORME act no.: 266851 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR;SIERRA OLALLA BEGOÑA

          Connections

            Name From To

              Summary information of the company BANSAMEX SA

              BANSAMEX SA is a company that was established in 26/10/1992. Its company status is active and its cif is A80394075.

              Its economic activity belongs to the CNAE 6530 - Pension funds. Its SIC is 6111 - Financieras en general. BANSAMEX SA has no employees and between 2 and 10 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 300.506,00. In total, it has 163 registered positions. Its last change published in the BORME was in 31/01/2017 and its most recent submission of Annual Accounts was in the year 2016.

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

              For more information about BANSAMEX 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 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 BANSAMEX SA comes from official sources and it is updated daily. The last relevant change was in 19/07/2017.