EFG BANK
Company details
- Active NIF/CIF: W0181636B
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Telephone: Not available
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Date of last BORME entry: 09/12/2014
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Sector: Financial and Insurance Activities
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Address: Calle Joaquín Costa, 26, 28002 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on EFG BANK
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IMISON PAULRepresentanteAppointment: 23/01/2008Termination of employment: 09/12/2014 -
GARCIA LOZANO ZULUETA FRANCISCOApoderadoAppointment: 09/05/2008Termination of employment: 28/09/2009
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ROMERA CREGO CARLOS JAVIERApoderadoAppointment: 19/01/2010
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ROMERA CREGO CARLOS JAVIERApoderado mancomunado solidarioAppointment: 08/06/2011
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ALVAREZ SANTULLANO GUTIERREZ ALVAROApoderado mancomunadoAppointment: 11/05/2010Termination of employment: 03/12/2012
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GARRIDO LAFITEZ JUAN CARLOSApoderadoAppointment: 18/06/2012
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AEQUE XXI SLApoderadoAppointment: 16/02/2010
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JUNA DEVELSORY SLApoderadoAppointment: 16/02/2010
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AMINTOR AM SLApoderadoAppointment: 16/02/2010
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FAMILY WEALTH GOVERNANCE SLApoderadoAppointment: 16/02/2010
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09/12/2014 | BORME act no.: 500410 | Register: MADRIDCeses/Dimisiones -
03/12/2012 | BORME act no.: 496993 | Register: MADRIDRevocaciones
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18/06/2012 | BORME act no.: 256340 | Register: MADRIDRevocaciones
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18/06/2012 | BORME act no.: 256340 | Register: MADRIDNombramientos
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07/09/2011 | BORME act no.: 448191 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2011)
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08/06/2011 | BORME act no.: 244648 | Register: MADRIDRevocaciones
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08/06/2011 | BORME act no.: 244648 | Register: MADRIDNombramientos
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30/12/2010 | BORME act no.: 1187344 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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17/11/2010 | BORME act no.: 422952 | Register: MADRIDNombramientos
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11/05/2010 | BORME act no.: 189031 | Register: MADRIDRevocaciones
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CALTEMAR AM SL | Apoderado -
APRISKA INVESTMENT SL | Apoderado
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ARAG 19 SL | Apoderado
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JUNA DEVELSORY SL | Apoderado
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AMINTOR AM SL | Apoderado
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FAMILY WEALTH GOVERNANCE SL | Apoderado
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CANTABRIA ASSET MANAGERS SL | Apoderado
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AEQUE XXI SL | Apoderado
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YOU FIRST E-SPORTS SL | Apoderado
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SIGNIFER IV SL | Apoderado solidario
Other information
The CIF assigned to EFG BANK is W0181636B, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6411 - Central bank, while its SIC 6021 - Bancos comerciales nacionales is also applicable. Regarding personnel, EFG BANK employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 43 registered positions. The latest announcement of EFG BANK in the Borme was published on 09/12/2014, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for EFG BANK, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about EFG BANK, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about EFG BANK is official and updated daily.
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