BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Avenida de Burgos, 118, 28050 Madrid, Madrid, España
defunct NIF: A28332740

BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Avenida de Burgos, 118, 28050 Madrid, Madrid, España
defunct NIF: A28332740

General info

Registered Name
BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Legal form
Joint Stock Company (SA)
NIF
A28332740
VAT number (VEIS)
Check it
Legal address
Avenida de Burgos, 118, 28050 Madrid, Madrid, España
Telephone
+34 0913350700
Company status
defunct
Previous company names
BMW FINANCE IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
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

BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA hasn’t yet submitted its accounts. Do you want us to inform you when they are available? Set up a free alert by clicking on the “Watch” button.

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 05/02/2010 BORME act no.: 48987 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: KALINKE CHRISTIAN EBERHARD Presidente: KALINKE CHRISTIAN EBERHARD Consejero: STEMPINSKY MATHIAS;CAAMAÑO GUERRERO DOMINGO Vicepresid: CAAMAÑO GUERRERO DOMINGO SecreNoConsj: HERNAIZ GOMEZ-DEGANO LUIS MARIA

        • 05/02/2010 BORME act no.: 48987 Register: MADRID See official BORME entry

          Otros conceptos

          DISUELTA LA SOCIEDAD COMO CONSECUENCIA DE HABER SIDO ABSORBIDA POR LA SOCIEDAD DE NACIONALIDAD ALEMANA DENOMINADA "BMW BANK GmbH" DE CONFORMIDAD CON LOS ARTº 46 Y 55 LEY 3/2009

        • 05/02/2010 BORME act no.: 48987 Register: MADRID See official BORME entry

          Disolución

          Fusion

        • 06/11/2009 BORME act no.: 466319 Register: MADRID See official BORME entry

          Otros conceptos

          CON FECHA 27 DE OCTUBRE DE 2009, SE HA EXPEDIDO CERTIFICACION ACREDITATIVA DE QUE SE HAN REALIZADO CORRECTAMENTE TODOS LOS ACTOS Y TRAMITES PREVIOS A LA FUSION POR ABSORCION DE LASOCIEDAD POR LA DENOMINADA "BMW BANK GmbH"--ARTº64 LEY 3/2009 DE 3 DE ABRIL

        • 29/09/2009 BORME act no.: 549184 Register: MADRID See official BORME entry

          Depósito de cuentas anuales (Septiembre de 2009)

          2008

        • 07/08/2009 BORME act no.: 348544 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 27/07/2009 BORME act no.: 330736 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: LLORENTE MORENO LUIS;GALVEZ GARCIA ANTONIO;HERNANDEZ GONZALEZ JULIO ANTONIO

        • 06/07/2009 BORME act no.: 302963 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: CAAMAÑO GUERRERO DOMINGO Vicepresid: CAAMAÑO GUERRERO DOMINGO

        • 29/04/2009 BORME act no.: 201871 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          SecreNoConsj: URBISTONDO GAYTAN DE AYALA IGNACIO

        • 29/04/2009 BORME act no.: 201871 Register: MADRID See official BORME entry

          Revocaciones

          ApoManSoli: CAAMAÑO GUERRERO DOMINGO;STEMPINSKY MATHIAS;HOPSTOCK KLAUS;TERROBA FERNANDEZ MANUEL;SANCHEZ RUIZ JOSE MARIA;BLAYA GARCIA EMMA;HERNAIZ GOMEZ-DEGANO LUIS MARIA;RUBIO HERNANDEZ JUAN MANUEL;LAPUENTE MONTORO PABLO;MORENO BRAOJOS MARIA;VALLEJO ORTEGA ELENA;APARICIO MANUEL CARLOS;VICENTE VIÑAS ANA;NAYA FERNANDEZ ANA;PEREZ GONZALEZ MARTA;GONZALEZ RODRIGUEZ FRANCISCO;GALVAN MARTINEZ JESUS;ARROYO VILLEGAS PEDRO;AMORETTI CORDOVA JOSE;DOVAL VUELTA ANTONIO;GONZALO MARTINEZ JAVIER;DE MESA DE MIGUEL JULIA;SALDAÑA PEREZ CARMEN;GARCIA SANCHEZ ESTHER;FERNANDEZ ROMERO YOLANDA;MAZON BORN RODRIGO;CORDOBA MATEOS ENRIQUE;GRAU MARTINEZ RUT;DE JASSO MARCOS ANGEL;GACEN ESBEC JOSE ApoSol: CASTAÑO BLANCO FRUCTUOSO;ALL JUAN MANUEL

          Connections

            Name From To

              Summary information of the company BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

              Its company status is defunct and its cif is A28332740.

              BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO 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 € 75.224.943,00. In total, it has 222 registered positions. Its last change published in the BORME was in 05/02/2010 You can check the contact information of BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA (phone number, address, website) in the section of "General Information".

              For more information about BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO 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 BMW FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA comes from official sources and it is updated daily. The last relevant change was in 19/11/2015.