General info

Trade Name
BANSAMEX SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A80394075
VAT number (VEIS)
Check it
Incorporation date
10/26/1992
Registered office
Calle Juan Ignacio Luca de Tena, 17, 28027 Madrid, Madrid, España
CNAE
6530 - Pension funds
Telephone
+34 917437237
Commercial situation
active
Number of employees
Without wage earners
Annual turnover
Between 2 and 10 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 (163) See less

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

        • 01/31/2017 BORME act No.: 49330 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: VILLEGAS MUGUIRO MANUEL

        • 01/31/2017 BORME act No.: 49330 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: VILLEGAS MUGUIRO MANUEL;FERNANDEZ GONGORA EVA MARIA;DUPUY DE LOME CHAVARRI LUIS;NARVARTE ICHAZO IGNACIO;VILLEGAS MUGUIRO MANUEL;HERRAIZ ROMERO FRANCISCO JAVIER;SANTOS BUENO ROBERTO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;ANDRADA VANDERWILDE SANZ BRIZ PAZ;ULLASTRES ORTIZ MARINA ApoManc: PUJAZON PEÑA DANIEL Apoderado: CIRIOTTI MARIANO PATRICIO;VILLEGAS MUGUIRO MANUEL

        • 01/31/2017 BORME act No.: 49330 Registry: MADRID View official BORME

          Nombramientos

          Consejero: FERNANDEZ ORTIZ DIEGO Apoderado: FERNANDEZ ORTIZ DIEGO;GONZALEZ DELGADO NATALIA

        • 01/31/2017 BORME act No.: 49330 Registry: MADRID View official BORME

          Reelecciones

          Consejero: FERNANDEZ SALIDO TOMAS MANUEL

        • 09/29/2016 BORME act No.: 393224 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL Apoderado: FERNANDEZ SALIDO TOMAS MANUEL;ANDRADA VANDERWILDE SANZ BRIZ PAZ ApoManc: RIBAS PABLO ALEJANDRO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;VILLEGAS MUGUIRO MANUEL

        • 09/29/2016 BORME act No.: 393224 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ANDRADA VANDERWILDE SANZ BRIZ PAZ;ORTI OCHOA DE OCARIZ JUAN;FERNANDEZ SALIDO TOMAS MANUEL;SIERRA OLALLA BEGOÑA;VILLEGAS MUGUIRO MANUEL;SANCHEZ JIMENEZ PABLO;JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR

        • 06/24/2016 BORME act No.: 266850 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GONZALEZ DELGADO NATALIA

        • 06/24/2016 BORME act No.: 266850 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CIRIOTTI MARIANO PATRICIO

        • 06/24/2016 BORME act No.: 266851 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;RIBAS PABLO ALEJANDRO

        • 06/24/2016 BORME act No.: 266851 Registry: MADRID View official BORME

          Nombramientos

          Consejero: JUSTEL MIRANDA RUBEN;LOPEZ TARRIO CESAR;SIERRA OLALLA BEGOÑA

        • 05/25/2016 BORME act No.: 222198 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: GARCIA VALDES DE YRIZAR ALFREDO

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: BOURKAIB SECADES JOSE;GARCIA VALDES DE YRIZAR ALFREDO;GARCIA VALDES DE YRIZAR ALFREDO

        • 05/10/2016 BORME act No.: 201308 Registry: MADRID View official BORME

          Nombramientos

          Consejero: RIBAS PABLO ALEJANDRO ApoManc: RIBAS PABLO ALEJANDRO;SANCHEZ JIMENEZ PABLO;PELLICER GUILLO PEDRO;PUJAZON PEÑA DANIEL;VILLEGAS MUGUIRO MANUEL

        • 04/13/2016 BORME act No.: 161822 Registry: MADRID View official BORME

          Nombramientos

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Ceses/Dimisiones

          VsecrNoConsj: MEYER PELLEGRINI EMILIO MARTIN

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Nombramientos

          VsecrNoConsj: RAMAJO SANZ CLAUDIA

        • 03/21/2016 BORME act No.: 129841 Registry: MADRID View official BORME

          Reelecciones

          Secretario: PEREZ LABRADOR EMILIO DANIEL

        • 03/21/2016 BORME act No.: 129842 Registry: MADRID View official BORME

          Reelecciones

          Consejero: VILLEGAS MUGUIRO MANUEL;ORTI OCHOA DE OCARIZ JUAN

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: FERNANDEZ CUE FRANCISCO-ANTONIO Presidente: FERNANDEZ CUE FRANCISCO-ANTONIO

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: FERNANDEZ CUE FRANCISCO-ANTONIO

        • 12/17/2014 BORME act No.: 513923 Registry: MADRID View official BORME

          Nombramientos

          Consejero: PUJAZON PEÑA DANIEL Presidente: SANCHEZ JIMENEZ PABLO ApoManc: PUJAZON PEÑA DANIEL

        • 06/05/2014 BORME act No.: 237519 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 04/28/2014 BORME act No.: 181894 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: GONZALEZ DELGADO NATALIA

        • 08/19/2013 BORME act No.: 366985 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

          View all connections (84) See less

          Links

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              Summary information of the company BANSAMEX SA

              BANSAMEX SA is a company that was established in 10/26/1992. Its company status is active and its cif is A80394075.

              Its economic activity belongs to the CNAE 6530 - Pension funds. Its SIC is 6111 - Financieras en general. BANSAMEX SA has Without wage earners and Between 2 and 10 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 300.506,00. In total, it has 163 registered positions. Its last change published in the BORME was in 01/31/2017 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about BANSAMEX 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 BANSAMEX SA comes from official sources and it is updated daily. The last relevant change was in 01/31/2017.