General info

Trade Name
BANKINTER CONSUMER FINANCE EFC SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A82650672
VAT number (VEIS)
Check it
Incorporation date
06/27/2000
Registered office
Avenida de Bruselas, 12, 28108 Alcobendas, Madrid, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 918072329
Commercial situation
active
Previous company names
BANKINTER CONSUMER FINANCE SA INTERGESTORA NUEVAS TECNOLOGIAS SA INTERGESTORA NUEVAS TECNOLOGIAS SOCIEDAD DE CAPITAL RIESGO SA
Corporate Purpose
Cambio de objeto social (2007-10-19): A PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES B FACTORING, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, TALES COMO LAS DE INVESTIGACION Y CLASIFICACION DE LA CLIENTELA, CONTABILIZACION DE DEUDORES;
Number of employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Closing date of accounting period
12/31/2012
Web page
www.obsidiana.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 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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Key figures

  • Turnover

    65,890,000
  • Year-end results

    22,149,000
  • Net worth

    84,006,000

Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (187) See less

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

        • 01/18/2017 BORME act No.: 26120 Registry: MADRID View official BORME

          Nombramientos

          Consejero: FERREIRA BRANDAO CARLOS JORGE

        • 08/08/2016 BORME act No.: 326692 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: CALVO DIAZ GLORIA;ORTIZ PORTERO GLORIA

        • 08/08/2016 BORME act No.: 326692 Registry: MADRID View official BORME

          Nombramientos

          Consejero: HERNANDEZ GARCIA GLORIA;MURILLO GAYO ANTONIO

        • 08/08/2016 BORME act No.: 326693 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Secretario: HERMOSA BURGOS YOLANDA SecCEj: HERMOSA BURGOS YOLANDA MComEj: ORTIZ PORTERO GLORIA

        • 08/08/2016 BORME act No.: 326693 Registry: MADRID View official BORME

          Nombramientos

          Secretario: MURILLO GAYO ANTONIO SecCEj: MURILLO GAYO ANTONIO MComEj: HERNANDEZ GARCIA GLORIA

        • 05/27/2016 BORME act No.: 226730 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/14/2016 BORME act No.: 163725 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: REVUELTA LUCAS BEGOÑA;RON FIDALGO JAVIER;GARCIA PAGES ANTONIO;FERNANDEZ GONZALEZ ROSA MARIA;SUBIRON SANZ JOSE LUIS;GARRIDO DE LA REVILLA ANA

        • 04/14/2016 BORME act No.: 163726 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: GALAN SERAPIO FRANCISCO JAVIER

        • 04/14/2016 BORME act No.: 163727 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: GONZALEZ MARTINEZ MARTA

        • 03/07/2016 BORME act No.: 105664 Registry: MADRID View official BORME

          Nombramientos

          Consejero: AYUELA DE RUEDA PATRICIA

        • 03/07/2016 BORME act No.: 105665 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: ROOMANS NICOLA ApoSol: ROOMANS NICOLA MARGARET;ROOMANS NICOLA Apoderado: ROOMANS NICOLA MARGARET

        • 03/07/2016 BORME act No.: 105666 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CIBERNOS IMAGEN SL

        • 03/07/2016 BORME act No.: 105667 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: CARAMES AGUDO MARIA DEL PILAR

        • 03/07/2016 BORME act No.: 105668 Registry: MADRID View official BORME

          Reelecciones

          Consejero: MORENO MARCOS FERNANDO;ORTIZ PORTERO GLORIA

        • 12/29/2015 BORME act No.: 527660 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: DE LUIS OPIC MIGUEL-ANGEL;NUÑEZ HERNANDEZ MARIA LUISA;DEL HIERRO MARQUES JUAN;PRELLEZO BESOY CELIA E;PARDO BARBA JOSE LUIS;ARNAIZ ABAD MARIO;ORGANISTA FERNANDEZ LUIS;MERINO DE DIEGO JUAN JOSE;GARCIA LUENGO MARIA DEL MAR;ARES GOMEZ ANTONIO ALBERTO;MARTIN MAROTO HONORATO;JIMENEZ PRADOS JOSE MARIA;MAYORGA EXPOSITO MARIA NIEVES;GUILLEN SUÑER JUAN CARLOS

        • 12/29/2015 BORME act No.: 527661 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTINEZ PEREDA CARLOS;MARTINEZ PEREDA CARLOS ApoManc: RON FIDALGO JAVIER;DE LUIS OPIC MIGUEL-ANGEL;NUÑEZ HERNANDEZ MARIA LUISA;DEL HIERRO MARQUES JUAN;PRELLEZO BESOY CELIA E;PARDO BARBA JOSE LUIS;ARNAIZ ABAD MARIO;ORGANISTA FERNANDEZ LUIS;MERINO DE DIEGO JUAN JOSE;GARCIA LUENGO MARIA DEL MAR;ARES GOMEZ ANTONIO ALBERTO;MARTIN MAROTO HONORATO;JIMENEZ PRADOS JOSE MARIA;MAYORGA EXPOSITO MARIA NIEVES;GUILLEN SUÑER JUAN CARLOS Apoderado: GARRIDO DE LA REVILLA ANA

        • 12/29/2015 BORME act No.: 527662 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: RON FIDALGO JAVIER

        • 12/29/2015 BORME act No.: 527663 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: GARRIDO DE LA REVILLA ANA

        • 11/13/2015 BORME act No.: 457847 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GRANADOS CURIEL JUAN MANUEL

        • 11/12/2015 BORME act No.: 455716 Registry: MADRID View official BORME

          Nombramientos

          MComEj: ZAPATERO GAVIRIA JULIO GABRIEL;MORENO MARCOS FERNANDO;ORTIZ PORTERO GLORIA;SAEZ ALONSO-MUÑUMER ALFONSO MARIA;HERMOSA BURGOS YOLANDA;SERRANO FONDEVILLA JUAN MANUEL PteCEj: ZAPATERO GAVIRIA JULIO GABRIEL SecCEj: HERMOSA BURGOS YOLANDA

        • 10/27/2015 BORME act No.: 431899 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARCIA PASTOR RAQUEL

        • 10/27/2015 BORME act No.: 431900 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GARRIDO DE LA REVILLA ANA

        • 10/20/2015 BORME act No.: 420229 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Refundicion de estatutos sociales y modificacion de los articulo 17 y 18

        • 08/13/2015 BORME act No.: 337442 Registry: MADRID View official BORME

          Nombramientos

          Consejero: CALVO DIAZ GLORIA

        • 07/30/2015 BORME act No.: 316225 Registry: MADRID View official BORME

          Reelecciones

          Auditor: DELOITTE SL

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          Links

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              Summary information of the company BANKINTER CONSUMER FINANCE EFC SA

              BANKINTER CONSUMER FINANCE EFC SA is a company that was established in 06/27/2000. Its company status is active and its cif is A82650672.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, BANKINTER CONSUMER FINANCE EFC SA is dedicated to: Cambio de objeto social (2007-10-19) A PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES B FACTORING, CON O SIN RECURSO, Y LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, TALES COMO LAS DE INVESTIGACION Y CLASIFICACION DE LA CLIENTELA, CONTABILIZACION DE DEUDORES; .

              BANKINTER CONSUMER FINANCE EFC SA has Between 50 and 249 employees and More than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 39.065.000,00. In total, it has 187 registered positions. Its last change published in the BORME was in 01/18/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about BANKINTER CONSUMER FINANCE EFC 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 BANKINTER CONSUMER FINANCE EFC SA comes from official sources and it is updated daily. The last relevant change was in 01/18/2017.