SABADELL CONSUMER FINANCE SA

PZ CATALUÑA Num1 (SABADELL)
active Date of establishment: 13/08/2004 NIF: A63574719

SABADELL CONSUMER FINANCE SA

PZ CATALUÑA Num1 (SABADELL)
active Date of establishment: 13/08/2004 NIF: A63574719

General info

Registered Name
SABADELL CONSUMER FINANCE SA
Legal form
Joint Stock Company (SA)
NIF
A63574719
VAT number (VEIS)
Check it
Date of establishment
13/08/2004
Legal address
PZ CATALUÑA Num1 (SABADELL)
CNAE
6492 - Other credit activities
Telephone
+34 902030255
Company status
active
Previous company names
SABADELL CONSUMER FINANCE EFC SA BANSABADELL FINCOM EFC SA
Business Activity
Cambio de objeto social (2017-07-06): LA REALIZACION DE TODA CLASE DE OPERACIONES Y SERVICIOS PROPIOS DE LA ACTIVIDAD BANCARIA Y LOS QUE SE RELACIONEN DIRECTA O INDIRECTAMENTE CON LOS MISMOS (CON LA UNICA EXCEPCION DE LA PRESTACION DE SERVICIOS DE INVERSION Constitución (2004-08-13): ACTIVIDADES DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES LAS DE ?FACTORING?, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, ETC
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015

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  • Annual Accounts and Financial statements
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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  • 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)

        • 06/07/2017 BORME act no.: 278661 Register: BARCELONA See official BORME entry

          Revocaciones

          CONSEJERO: PUIG BALSELLS JAUME

        • 06/07/2017 BORME act no.: 278662 Register: BARCELONA See official BORME entry

          Revocaciones

          SECRNO CONS: SALADAS FERRANDIZ ANA CONSEJERO: VENTURA SANTAMANS CARLOS;GARCIA NAUFFAL RAFAEL JOSE;COSTA SAMPERE MIGUEL;ROVIRA MASACHS ENRIC PRESIDENTE: VENTURA SANTAMANS CARLOS

        • 06/07/2017 BORME act no.: 278662 Register: BARCELONA See official BORME entry

          Nombramientos

          CONSDOMINIC: OLIU CREUS JOSE;GUARDIOLA ROMOJARO JAIME;NEGRO RODRIGUEZ JOSE LUIS CONSEJECUTI: COSTA SAMPERE MIGUEL CONSINDEPEN: FERNANDEZ ALVAREZ ANA ISABEL;MONES FARRE MARIA ANTONIA PRESIDENTE: OLIU CREUS JOSE SECRNO CONS: GARCIA BEATO MARIA JOSE

        • 06/07/2017 BORME act no.: 278663 Register: BARCELONA See official BORME entry

          Modificaciones estatutarias

          MODIFICACION Y REFUNDICION ESTATUTARIATRANSFORMACION DE LA SOCIEDAD DE ESTABLECIMIENTO FINANCIERO DE CREDITO A BANCO,CON LA DENOMINACION SABADELL CONSUMER FINANCE SA,MODIFICACION DEL VALOR UNITARIO DE LAS ACCIONES SOCIALES

        • 06/07/2017 BORME act no.: 278663 Register: BARCELONA See official BORME entry

          Cambio de denominación social

          SABADELL CONSUMER FINANCE SA

        • 06/07/2017 BORME act no.: 278663 Register: BARCELONA See official BORME entry

          Cambio de domicilio social

          PZ CATALUÑA Num1 (SABADELL)

        • 06/07/2017 BORME act no.: 278663 Register: BARCELONA See official BORME entry

          Cambio de objeto social

          LA REALIZACION DE TODA CLASE DE OPERACIONES Y SERVICIOS PROPIOS DE LA ACTIVIDAD BANCARIA Y LOS QUE SE RELACIONEN DIRECTA O INDIRECTAMENTE CON LOS MISMOS (CON LA UNICA EXCEPCION DE LA PRESTACION DE SERVICIOS DE INVERSION

        • 06/07/2017 BORME act no.: 278663 Register: BARCELONA See official BORME entry

          Página web de la sociedad

          Creación de la página web corporativa: wwwsabadellconsumercom

        • 06/07/2017 BORME act no.: 278664 Register: BARCELONA See official BORME entry

          Nombramientos

          MBROCOMAUD: FERNANDEZ ALVAREZ ANA ISABEL PRECOMAUD: FERNANDEZ ALVAREZ ANA ISABEL MBROCOMAUD: NEGRO RODRIGUEZ JOSE LUIS;MONES FARRE MARIA ANTONIA SECCOMAUD: GARCIA BEATO MARIA JOSE

        • 06/07/2017 BORME act no.: 278664 Register: BARCELONA See official BORME entry

          Otros conceptos

          APROBACION DEL REGLAMENTO DE LA COMISION MIXTA DE AUDITORIA Y RIESGOS

          Connections

            Name From To

              Summary information of the company SABADELL CONSUMER FINANCE SA

              SABADELL CONSUMER FINANCE SA is a company that was established in 13/08/2004. Its company status is active and its cif is A63574719.

              Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is 6111 - Financieras en general. According to its business activity, SABADELL CONSUMER FINANCE SA is dedicated to: Cambio de objeto social (2017-07-06) LA REALIZACION DE TODA CLASE DE OPERACIONES Y SERVICIOS PROPIOS DE LA ACTIVIDAD BANCARIA Y LOS QUE SE RELACIONEN DIRECTA O INDIRECTAMENTE CON LOS MISMOS (CON LA UNICA EXCEPCION DE LA PRESTACION DE SERVICIOS DE INVERSION Constitución (2004-08-13) ACTIVIDADES DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES LAS DE ?FACTORING?, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, ETC .

              SABADELL CONSUMER FINANCE 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 Barcelona. Its share capital is of € 35.720.000,00. In total, it has 126 registered positions. Its last change published in the BORME was in 06/07/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about SABADELL CONSUMER FINANCE 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 SABADELL CONSUMER FINANCE SA comes from official sources and it is updated daily. The last relevant change was in 06/07/2017.