General info

Trade Name
BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF (Tax ID)
A79223004
VAT number (VEIS)
Check it
Registered office
Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España
Telephone
+34 0913384099
Commercial situation
defunct
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

Available reports

  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • 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)

Key figures

BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO hasn’t yet submitted its accounts.Do you want us to inform you when they are available? Set up a free alert by clicking on the “Monitor” button.

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (44) See less

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

        • 07/14/2009 BORME act No.: 314429 Registry: MADRID View official BORME

          Otros conceptos

          LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " BANCO ESPAÑOL DE CREDITOSA " -

        • 07/14/2009 BORME act No.: 314429 Registry: MADRID View official BORME

          Disolución

          Fusion

        • 06/02/2009 BORME act No.: 137260 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Mayo de 2009)

          2008

        • 02/02/2009 BORME act No.: 55717 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: BANCO ESPAÑOL DE CREDITO SA

        • 06/13/2008 BORME act No.: 296477 Registry: MADRID

          Reelecciones

          Auditor: DELOITTE SL

        • 05/29/2008 BORME act No.: 156699 Registry: MADRID

          Depósito de cuentas anuales (Mayo de 2008)

          2007

        • 05/16/2008 BORME act No.: 247108 Registry: MADRID

          Revocaciones

          Apoderado: ASUA ROJAS RAMON; NUÑEZ CIFUENTES ENRI-QUE; LOPEZ RODRIGUEZ JUAN CARLOS; MAESO SEGOVIA ALFREDO ApoManSoli: RUIZ ROLDAN MANUEL

        • 01/23/2008 BORME act No.: 34633 Registry: MADRID

          Reelecciones

          Consejero: NIETO DE LA CIERVA JOSE Presidente: NIETO DE LA CIERVA JOSE Consejero: GONZALEZ MORENO CELESTINO

        • 01/23/2008 BORME act No.: 34634 Registry: MADRID

          Ampliación de capital

          Capital: 3250000,00 Euros Resultante Suscrito: 19500000,00 Euros

        • 06/05/2007 BORME act No.: 305374 Registry: MADRID

          Reelecciones

          Auditor: DELOITTE SL

        • 05/04/2007 BORME act No.: 246760 Registry: MADRID

          Nombramientos

          Apoderado: NUÑEZ CIFUENTES ENRIQUE; MARTINEZ ALDA SALVADOR; GARAY MORENES PATRICIO; GARCIA GOMEZ ANGEL LUIS; FERNANDEZ GONZALO ENRIQUE; ASUA ROJAS RAMON; LOPEZ RODRIGUEZ JUAN CARLOS; CRUZ DOMINGUEZ ANTONIO; MAESO SEGOVIA ALFREDO; DAMIAN DE LA VEGA MIGUEL; SANCHEZ RUBIO MARIA BLANCA

        • 05/04/2007 BORME act No.: 246760 Registry: MADRID

          Otros conceptos

          SE ESTABLECE UN NUEVO SISTEMA DE PODERES CON DOS NIVELES DIFERENCIADOS DENOMINADOS PODERES DE TIPO I Y DE TIPO II

        • 04/26/2007 BORME act No.: 236772 Registry: MADRID

          Revocaciones

          Apoderado: MARTINEZ PAZOS ELIAS

        • 11/08/2006 BORME act No.: 533716 Registry: MADRID

          Nombramientos

          Apoderado: BANCO ESPAÑOL DE CREDITO SA

        • 08/28/2006 BORME act No.: 426077 Registry: MADRID

          Ceses/Dimisiones

          ConDelegado: NIETO DE LA CIERVA JOSE

        • 07/28/2006 BORME act No.: 386827 Registry: MADRID

          Ampliación de capital

          Capital: 5915000,00 Euros Resultante Suscrito: 16250000,00 Euros

        • 05/26/2006 BORME act No.: 124334 Registry: MADRID

          Depósito de cuentas anuales (Mayo de 2006)

          2005

        • 05/25/2006 BORME act No.: 269918 Registry: MADRID

          Reelecciones

          Auditor: DELOITTE SL

        • 08/22/2005 BORME act No.: 367535 Registry: MADRID

          Ampliación de capital

          Capital: 3445000,00 Euros Resultante Suscrito: 10335000,00 Euros

        • 06/07/2005 BORME act No.: 255646 Registry: MADRID

          Ceses/Dimisiones

          Consejero: BELTRAN FERNANDEZ CARMEN

        • 06/07/2005 BORME act No.: 255646 Registry: MADRID

          Nombramientos

          Consejero: YBARRA LORING JAIME

        • 05/31/2005 BORME act No.: 242408 Registry: MADRID

          Ampliación de capital

          Capital: 2015000,00 Euros Resultante Suscrito: 6890000,00 Euros

        • 05/25/2005 BORME act No.: 235212 Registry: MADRID

          Reelecciones

          Auditor: DELOITTE SL

        • 01/25/2005 BORME act No.: 31458 Registry: MADRID

          Nombramientos

          Apoderado: GARAY MORENES PATRICIO

        • 01/25/2005 BORME act No.: 31459 Registry: MADRID

          Revocaciones

          ApoManSoli: PARREÑO OREA VICENTE JAVIER

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          Links

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              Summary information of the company BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO

              Its company status is defunct and its cif is A79223004.

              BANESTO FACTORING SA 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 Madrid. Its share capital is of € 19.500.000,00. In total, it has 44 registered positions. Its last change published in the BORME was in 07/14/2009 You can check the contact information of BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO (phone number, address, website) in the section of "General Information".

              For more information about BANESTO FACTORING SA 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 BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and it is updated daily. The last relevant change was in 05/06/2015.