General info

Trade Name
ARAFIN SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A81833527
VAT number (VEIS)
Check it
Registered office
IE University, Paseo de la Castellana, 60, 28046 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 914460549
Commercial situation
active
Previous company names
ARAFIN ESTABLECIMIENTO FINANCIERO DE CREDITO SA ARALAR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Corporate Purpose
Cambio de objeto social (2010-04-21): CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (35) See less

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

        • 11/28/2013 BORME act No.: 508642 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS;DE LA TORRE MUÑOZ JUAN CARLOS;DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS

        • 11/28/2013 BORME act No.: 508642 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: DE LA TORRE MUÑOZ JUAN CARLOS;BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL

        • 11/28/2013 BORME act No.: 508643 Registry: MADRID View official BORME

          Nombramientos

          L Asesor: FERNANDEZ-LOECHES MARTINEZ CARLOS

        • 05/21/2013 BORME act No.: 229501 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Presidente: LLADO Y FERNANDEZ URRUTIA JOSE Vicepresid: ARBURUA ASPIUNZA PILAR Consejero: LLADO Y FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR;LLADO ARBURUA JOSE MANUELConDelegado: LLADO ARBURUA JOSE MANUEL Secretario: MORAL MARCOS GEMMA VsecrNoConsj: LLADO ARBURUA MARTA

        • 05/21/2013 BORME act No.: 229501 Registry: MADRID View official BORME

          Nombramientos

          Adm Solid: LLADO FERNANDEZ URRUTIA JOSE;ARBURUA ASPIUNZA PILAR

        • 05/21/2013 BORME act No.: 229501 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Cambio del Organo de Administración: Consejo de administración a Administradores solidariosMODIFICADOS LOS ARTICULOS ,6, 7, 8, 9, 15, 18, 19 , 23, 25,26 Y 28 -Artículo de los estatutos: 20 Duración-

        • 05/21/2013 BORME act No.: 229502 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: LLADO Y FERNANDEZ URRUTIA JOSE;DE LA TORRE MUÑOZ JUAN CARLOS;MARTINEZ BORDIU DE CUBAS FRANCISCO

        • 05/21/2013 BORME act No.: 229502 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BACHILLER MENDEZ JUAN BAUTISTA;LLADO ARBURUA JOSE MANUEL;DE LA TORRE MUÑOZ JUAN CARLOS

        • 02/28/2012 BORME act No.: 96480 Registry: MADRID View official BORME

          Cambio de domicilio social

          PASEO DE LA CASTELLANA, 60 8& (MADRID)

        • 02/10/2011 BORME act No.: 59640 Registry: MADRID View official BORME

          Revocaciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 11/11/2010 BORME act No.: 1022069 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2010)

          2009

        • 04/21/2010 BORME act No.: 158826 Registry: MADRID View official BORME

          Modificaciones estatutarias

          3 Duración- 25 Documentos contables- 26 Distribución de beneficios- 30 Disposiciones de aplicacion-

        • 04/21/2010 BORME act No.: 158826 Registry: MADRID View official BORME

          Otros conceptos

          RENUNCIA A LA AUTORIZACION PARA OPERAR COMO ESTABLECIMIENTOFINANCIERO DE CREDITO

        • 04/21/2010 BORME act No.: 158826 Registry: MADRID View official BORME

          Cambio de denominación social

          ARAFIN SA

        • 04/21/2010 BORME act No.: 158826 Registry: MADRID View official BORME

          Cambio de objeto social

          CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES

        • 11/04/2009 BORME act No.: 803849 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Octubre de 2009)

          2008

        • 10/27/2008 BORME act No.: 955693 Registry: MADRID

          Depósito de cuentas anuales (Octubre de 2008)

          2007

        • 09/26/2008 BORME act No.: 449172 Registry: MADRID

          Ceses/Dimisiones

          Consejero: LLADO ARBURUA JUAN

        • 09/26/2008 BORME act No.: 449173 Registry: MADRID

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 10/26/2007 BORME act No.: 900801 Registry: MADRID

          Depósito de cuentas anuales (Octubre de 2007)

          2006

        • 10/08/2007 BORME act No.: 504896 Registry: MADRID

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 09/14/2007 BORME act No.: 469270 Registry: MADRID

          Reelecciones

          Consejero: LLADO Y FERNANDEZ URRUTIA JOSE; ARBURUA ASPIUNZA PILAR; LLADO ARBURUA JUAN; LLADO ARBURUA JOSE MANUEL

        • 09/12/2007 BORME act No.: 466178 Registry: MADRID

          Ceses/Dimisiones

          SecreNoConsj: FINCONSULT SA Representan: PEREZ HER-NANDEZ RUIZ FALCO RAIMUNDO

        • 09/12/2007 BORME act No.: 466178 Registry: MADRID

          Nombramientos

          SecreNoConsj: MORAL MARCOS GEMMA ConDelegado: LLADO ARBURUA JOSE MANUEL

        • 03/30/2007 BORME act No.: 189861 Registry: MADRID

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

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          Links

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              Summary information of the company ARAFIN SA

              Its company status is active and its cif is A81833527.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, ARAFIN SA is dedicated to: Cambio de objeto social (2010-04-21) CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO EL CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES .

              ARAFIN 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. In total, it has 35 registered positions. Its last change published in the BORME was in 11/28/2013 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about ARAFIN 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 ARAFIN SA comes from official sources and it is updated daily. The last relevant change was in 10/03/2016.