BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Calle Mateo Inurria, 15, 28036 Madrid, Madrid, España
active NIF: A78063690

BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Calle Mateo Inurria, 15, 28036 Madrid, Madrid, España
active NIF: A78063690

General info

Registered Name
BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF
A78063690
VAT number (VEIS)
Check it
Legal address
Calle Mateo Inurria, 15, 28036 Madrid, Madrid, España
Telephone
+34 0915562804
Company status
active
Previous company names
BANZANO GROUP FACTORING SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Business Activity
Ampliacion del objeto social (2002-11-07): LAS ACTIVIDADES PERMITIDAS A LOS ESTABLECIMIENTOS FINANCIEROS DE CREDITO EN LASLETRAS a) Y c), DEL ARTICULO 1 DEL REAL DECRETO 692/1996 DE 26 DE ABRIL SOBRE REGIMEN JURIDICO DE DICHOS ESTABLECIMIENTOS
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014

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  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Company information
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  • 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 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
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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)

        • 05/01/2017 BORME act no.: 7633 Register: MADRID See official BORME entry

          Cancelaciones de oficio de nombramientos

          Consejero: ABAD IRAZUSTA ALMA MARIA

        • 28/10/2015 BORME act no.: 433964 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: RUIZ ARMENGOL FRANCISCO EMILIO;MARTINEZ DASSOY FRANCISCO JOSE

        • 23/10/2015 BORME act no.: 427308 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 20/05/2015 BORME act no.: 202571 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: GONZALEZ CALVO VICTORIA;BAGHDADI AL ABDEH BAIHAS Presidente: BAGHDADI AL ABDEH BAIHAS ConsDelSol: BAGHDADI AL ABDEH BAIHAS SecreNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 20/05/2015 BORME act no.: 202571 Register: MADRID See official BORME entry

          Nombramientos

          Consejero: FERNANDEZ DIAZ RAFAEL;GUIRAO TORRES ELENA Presidente: FERNANDEZ DIAZ RAFAEL ConDelegado: FERNANDEZ DIAZ RAFAEL SecreNoConsj: PERNIA MARTIN PABLO VsecrNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 22/01/2015 BORME act no.: 27070 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          SecreNoConsj: CARPINTERO PEREZ ABRAHAM VsecrNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 22/01/2015 BORME act no.: 27070 Register: MADRID See official BORME entry

          Nombramientos

          SecreNoConsj: GARCIA RODULFO SANCHEZ GABRIELA

        • 22/01/2015 BORME act no.: 27071 Register: MADRID See official BORME entry

          Revocaciones

          ApoManSoli: BAGHDADI AL ABDEH BAIHAS Apoderado: CRIADO DIAZ PAULA

        • 13/11/2014 BORME act no.: 459922 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ MATEO INURRIA 15 (MADRID)

        • 01/08/2014 BORME act no.: 317604 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO

              Its company status is active and its cif is A78063690.

              According to its business activity, BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO is dedicated to: Ampliacion del objeto social (2002-11-07) LAS ACTIVIDADES PERMITIDAS A LOS ESTABLECIMIENTOS FINANCIEROS DE CREDITO EN LASLETRAS a) Y c), DEL ARTICULO 1 DEL REAL DECRETO 692/1996 DE 26 DE ABRIL SOBRE REGIMEN JURIDICO DE DICHOS ESTABLECIMIENTOS .

              BARCLAYS 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 € 5.200.000,00. In total, it has 110 registered positions. Its last change published in the BORME was in 05/01/2017 and its most recent submission of Annual Accounts was in the year 2014.

              You can check the contact information of BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO (phone number, address, website) in the section of "General Information".

              For more information about BARCLAYS 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 BARCLAYS FACTORING, SA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and it is updated daily. The last relevant change was in 05/01/2017.