BANCO DIRECTO SA
Company details
- Defunct NIF/CIF: A08372377
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Address: Not available
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More information on BANCO DIRECTO SA
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SANCHEZ LOPEZ FRANCISCOVocal consejeroAppointment: 08/04/1999Termination of employment: 28/09/1999
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DELGADO LACOSTA JOSE IGNACIOSecretario no consejeroAppointment: 08/04/1999Termination of employment: 28/09/1999
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ESTRUCH JANE PEDROVocal consejeroTermination of employment: 08/04/1999
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OUTON DEL MORAL FEDERICOPresidenteTermination of employment: 08/04/1999
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OUTON DEL MORAL FEDERICOVocal consejeroTermination of employment: 08/04/1999
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ALMANSA SAHAGUN VALENTINVocal consejeroTermination of employment: 12/06/1998
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RODRIGUEZ DOMINGUEZ MIGUELVocal consejeroAppointment: 08/04/1999Termination of employment: 18/05/1999
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MARTIN SANZ RICARDOApoderadoAppointment: 10/03/1998Termination of employment: 28/09/1999
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CANTERO BRANDES MARIO LUISPresidenteAppointment: 08/04/1999Termination of employment: 28/09/1999
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CANTERO BRANDES MARIO LUISVocal consejeroAppointment: 18/05/1999Termination of employment: 28/09/1999
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28/09/1999 | BORME act no.: 321513 | Register: MADRIDDisolución
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22/09/1999 | BORME act no.: 316077 | Register: MADRIDNombramientos
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07/07/1999 | BORME act no.: 134626 | Register: MADRIDDepósito de cuentas anuales (junio de 1999)
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19/05/1999 | BORME act no.: 179858 | Register: MADRIDNombramientos
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19/05/1999 | BORME act no.: 179859 | Register: MADRIDNombramientos
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18/05/1999 | BORME act no.: 176798 | Register: MADRIDCeses/Dimisiones
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18/05/1999 | BORME act no.: 176799 | Register: MADRIDNombramientos
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18/05/1999 | BORME act no.: 176800 | Register: MADRIDCeses/Dimisiones
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12/04/1999 | BORME act no.: 130599 | Register: MADRIDCeses/Dimisiones
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08/04/1999 | BORME act no.: 126276 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of BANCO DIRECTO SA is A08372377 and its current status in the market is defunct. The company operates in the economic sector corresponding to the CNAE 6419 - Other monetary intermediation. As for its SIC, it is -.
BANCO DIRECTO SA employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 35 registered positions. Its most recent announcement in the Borme is from 28/09/1999, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for BANCO DIRECTO SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about BANCO DIRECTO SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about BANCO DIRECTO SA comes from official sources and is regularly updated.
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