BNP PARIBAS LEASE GROUP SA EFC

defunct NIF: A18013706

BNP PARIBAS LEASE GROUP SA EFC

defunct NIF: A18013706

General info

Registered Name
BNP PARIBAS LEASE GROUP SA EFC
NIF
A18013706
VAT number (VEIS)
Check it
Telephone
+34 915306924
Company status
defunct
Previous company names
UFB FIN FACTOR SA ESTABLECIMIENTO FINANCIERO DE CREDITO
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)

        • 20/08/2004 BORME act no.: 368766 Register: MADRID

          Disolución

          Fusion

        • 20/08/2004 BORME act no.: 233655 Register: MADRID

          Depósito de cuentas anuales (agosto de 2004)

          2003

        • 22/07/2004 BORME act no.: 329997 Register: MADRID

          Declaración de unipersonalidad

          Socio

        • 21/06/2004 BORME act no.: 280929 Register: MADRID

          Nombramientos

          Apoderado: FARRE PELAEZ RICARDO

        • 16/06/2004 BORME act no.: 273617 Register: MADRID

          Otros conceptos

          Absorción de ?BNP PARIBAS LEASE GROUP, S A EFC? por la sociedad francesa ?BNP PARIBAS LEASE GROUP, S A?

        • 14/05/2004 BORME act no.: 227765 Register: MADRID

          Ceses/Dimisiones

          Consejero: HAMILTON VENUS MARK JOHN

        • 14/05/2004 BORME act no.: 227765 Register: MADRID

          Nombramientos

          Consejero: LAVALLEE THIERRY VEILLET

        • 07/05/2004 BORME act no.: 216562 Register: MADRID

          Nombramientos

          Apoderado: HIDALGO FERRERO CARMELO

        • 07/05/2004 BORME act no.: 216563 Register: MADRID

          Nombramientos

          Apoderado: GARCIA HERCE JUAN

        • 27/04/2004 BORME act no.: 197733 Register: MADRID

          Nombramientos

          Apoderado: APARICIO MENDOZA JAVIER

          Connections

            Name From To

              Summary information of the company BNP PARIBAS LEASE GROUP SA EFC

              Its company status is defunct and its cif is A18013706.

              BNP PARIBAS LEASE GROUP SA EFC 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 € 18.186.222,00. In total, it has 92 registered positions. Its last change published in the BORME was in 20/08/2004 You can check the contact information of BNP PARIBAS LEASE GROUP SA EFC (phone number, address, website) in the section of "General Information".

              For more information about BNP PARIBAS LEASE GROUP SA EFC 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 BNP PARIBAS LEASE GROUP SA EFC comes from official sources and it is updated daily. The last relevant change was in 31/03/2015.