General info

Trade Name
BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF (Tax ID)
A78654886
VAT number (VEIS)
Check it
Telephone
+34 0942363234
Commercial situation
defunct
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2013
Web page
www.bancantabria.com
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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 2013 PDF + EXCEL
  • Annual Reports 2013 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 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 (34) See less

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

        • 01/28/2016 BORME act No.: 36186 Registry: CANTABRIA View official BORME

          Extinción

          Extinción

        • 11/19/2014 BORME act No.: 470757 Registry: CANTABRIA View official BORME

          Reelecciones

          Auditor: DELOITTE SL

        • 11/13/2014 BORME act No.: 459325 Registry: CANTABRIA View official BORME

          Nombramientos

          ApoSol: ARANGUEZ CORTES ANA;SANCHEZ TEJEDA EUGENIO

        • 10/21/2014 BORME act No.: 420502 Registry: CANTABRIA View official BORME

          Nombramientos

          ApoManSoli: VALDES CID JORGE;RUBIO VALLINA CARLOS;SANCHEZ TEJEDA EUGENIO

        • 10/21/2014 BORME act No.: 420503 Registry: CANTABRIA View official BORME

          Ceses/Dimisiones

          ConsDelMan: TIATORDOS SA;CAMIN DE LA MESA SA;PUERTU MARAVIO SL

        • 10/15/2014 BORME act No.: 412663 Registry: CANTABRIA View official BORME

          Otros conceptos

          SUSTITUIDO DON CARLOS FEDERICO HALPERN SERRA como persona física representante de CAMIN DE LA MESA, SA por DON EUGENIO SANCHEZ TEJEDA

        • 10/10/2014 BORME act No.: 405998 Registry: CANTABRIA View official BORME

          Otros conceptos

          CESADO Don Alvaro Vaca Atienza como representante persona física de TIATORDOS, SA y NOMBRADO en su lugar DON FRANCISCO-JOSE MARTINEZ SAMPEDRO

        • 06/05/2014 BORME act No.: 237040 Registry: CANTABRIA View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: LIBERBANK SA

        • 03/20/2014 BORME act No.: 126400 Registry: CANTABRIA View official BORME

          Revocaciones

          ApoManc: SILVIA ORTIZ DE VILLAJOS MORENO;ANA CHILLON SANCHEZ;ENRIQUE SANCHEZ LUENGO;M CONCEPCION GARCIA PASTOR;IRMA MARIA SAIZ PEREZ;MANUEL CARBONELL GASCO ApoManSoli: CARBO TOMAS MARIA DEL CARMEN;FERNANDEZ SAIZ DE VICUÑA IMANOL;CARMONA GISBERT MANUEL;GOMEZ BARBERAN MAXIMINO

        • 09/25/2013 BORME act No.: 411129 Registry: CANTABRIA View official BORME

          Reducción de capital

          Importe reducción: 18548083,64 Euros Resultante Suscrito: 7987761,18 Euros

        • 07/06/2012 BORME act No.: 285791 Registry: CANTABRIA View official BORME

          Ceses/Dimisiones

          Consejero: CABRERO CARRAL JULIO Presidente: CABRERO CARRAL JULIO Consejero: VILLAR GARCIA MARIA ANTONIA;SEDANO MERINO LUIS JAVIER;SAINZ RUIZ ANGEL Vicesecret: BARBARA CASTRO COBO

        • 07/06/2012 BORME act No.: 285791 Registry: CANTABRIA View official BORME

          Revocaciones

          Apoderado: HUESCA BOADILLA ANTONIO LUIS;HUESCA BOADILLA ANTONIO LUIS;HUESCA BOADILLA ANTONIO LUIS

        • 07/06/2012 BORME act No.: 285791 Registry: CANTABRIA View official BORME

          Nombramientos

          Presidente: PUERTU MARAVIO SL

        • 07/06/2012 BORME act No.: 285791 Registry: CANTABRIA View official BORME

          Otros conceptos

          CESADO D Antonio Huesca Boadilla como representante persona física del cargo de administrador único en Bancantabria Renting SL y Bancantabria Sistemas SL-

        • 07/06/2012 BORME act No.: 285792 Registry: CANTABRIA View official BORME

          Nombramientos

          Apoderado: VICENTE JOUNOU JOSE LUIS

        • 07/06/2012 BORME act No.: 285792 Registry: CANTABRIA View official BORME

          Otros conceptos

          NOMBRADO D JOSE LUIS VICENTE JOUNOU como representante persona física para el ejercicio del cargo de administrador único en Bancantabria Renting SL y en Bancantabria Sistemas SL-

        • 04/30/2012 BORME act No.: 188112 Registry: CANTABRIA View official BORME

          Ceses/Dimisiones

          Consejero: MARTINEZ SAMPEDRO FRANCISCO JOSE

        • 04/30/2012 BORME act No.: 188112 Registry: CANTABRIA View official BORME

          Nombramientos

          Consejero: TIATORDOS SA;CAMIN DE LA MESA SA;PUERTU MARAVIO SL ConsDelMan: TIATORDOS SA;CAMIN DE LA MESA SA;PUERTU MARAVIO SL

        • 01/11/2012 BORME act No.: 13311 Registry: CANTABRIA View official BORME

          Revocaciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 01/11/2012 BORME act No.: 13311 Registry: CANTABRIA View official BORME

          Nombramientos

          Auditor: DELOITTE SL

        • 12/27/2011 BORME act No.: 993835 Registry: CANTABRIA View official BORME

          Depósito de cuentas anuales (Octubre de 2011)

          2010

        • 08/05/2011 BORME act No.: 327105 Registry: CANTABRIA View official BORME

          Otros conceptos

          Designación de Don Antonio Huesca Boadilla como representante persona física de la sociedad "BANCANTABRIA INVERSIONES, SA" para ejercer las funciones propias del cargo de Administrador Unico que ostenta en la sociedad "BANCANTABRIA SISTEMAS, SL"-

        • 05/17/2011 BORME act No.: 209094 Registry: CANTABRIA View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/07/2011 BORME act No.: 154605 Registry: CANTABRIA View official BORME

          Nombramientos

          Apoderado: HUESCA BOADILLA ANTONIO LUIS

        • 09/30/2010 BORME act No.: 367107 Registry: CANTABRIA View official BORME

          Reelecciones

          Consejero: SAINZ RUIZ ANGEL Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

          View all connections (28) See less

          Links

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              Summary information of the company BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO

              Its company status is defunct and its cif is A78654886.

              BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO has Between 10 and 49 employees and Less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Cantabria. Its share capital is of € 7.987.761,00. In total, it has 34 registered positions. Its last change published in the BORME was in 01/28/2016 and its most recent submission of Annual Accounts was in the year 2013.

              You can check the contact information of BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO (phone number, address, website) in the section of "General Information".

              For more information about BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO 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 BANCANTABRIA INVERSIONES,SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and it is updated daily. The last relevant change was in 01/28/2016.