General info

Trade Name
BBVA FACTORING EFC SA
NIF (Tax ID)
A48055180
VAT number (VEIS)
Check it
Registered office
Calle Llull, 102, 08005 Barcelona, Barcelona, España
Telephone
+34 0934043362
Commercial situation
active
Previous company names
BBV FACTORING SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
View all data See less

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

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (43) See less

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

        • 07/06/2001 BORME act No.: 273007 Registry: BARCELONA

          Cambio de domicilio social

          LLULL 102 (BARCELONA)

        • 03/02/2001 BORME act No.: 91052 Registry: MADRID

          Ampliación de capital

          Suscrito: 7942000, 00 Euros Desembolsado: 3971000, 00 Euros Resultante Suscrito: 14981500, 00 Euros Resultante Desembolsado: 11010500, 00 Euros

        • 11/24/2000 BORME act No.: 410338 Registry: MADRID

          Nombramientos

          Apoderado: MUNGUIA PEREZ FEDERICO; VAZQUEZ RODRIGUEZ LUIS; SOLER VIVES ELIAS

        • 11/17/2000 BORME act No.: 400840 Registry: MADRID

          Nombramientos

          Apoderado: BLANCO LOZANO ANTONIO; ROYO PORTOLES JOSE MARIA; ALMIÑANA BARRACHINA SILVIA; CASAS VAZQUEZ JESUS; PANADELL VILANOVA ALBERTO; PEREZ LOPEZ JOSE; VIDAL FERNANDEZ LUIS; GARCIA MENDI ISABEL; RAMIREZ SANCHEZ ALFONSO; RODRIGUEZ PASCUAL JUAN RAFAEL; EVANGELISTA TOLEDO FERNANDO

        • 11/17/2000 BORME act No.: 400841 Registry: MADRID

          Nombramientos

          Apoderado: BANCO BILBAO VIZCAYA ARGENTARIA SA

        • 11/17/2000 BORME act No.: 400842 Registry: MADRID

          Nombramientos

          DtorGeneral: MENDOZA SOLANO LUIS

        • 11/03/2000 BORME act No.: 382715 Registry: MADRID

          Ceses/Dimisiones

          Presidente: REY CAMACHO JOSE RAMON Vocal Consej: CAMARERO SANTAMARIA ANGEL; CARCELLER URIARTE JAIME; ASUA MADARIAGA JUAN; REY CAMACHO JOSE RAMON; ORTEGA PARRA ANTONIO; OLEA GRAGERA LUIS

        • 11/03/2000 BORME act No.: 382715 Registry: MADRID

          Nombramientos

          Presidente: DE LAS HERAS MUELA EMILIO Vocal Consej: RODRIGO CASANOVA MARIA DEL MAR; CUADRADO GARCIA JULIAN; VARELA MARTINEZ RAFAEL; FERRER LORENZO JOSE LUIS; QUERA FONT JUAN; MENDOZA SOLANO LUIS; DE LAS HERAS MUELA EMILIO

        • 09/12/2000 BORME act No.: 324181 Registry: MADRID

          Cambio de denominación social

          BBVA FACTORING EFC SA

        • 09/12/2000 BORME act No.: 324181 Registry: MADRID

          Fusión por absorción

          Sociedades absorbidas: ARGENTARIA FACTORING EFC SA. CATALANA DE FACTORING SA EFC.

        • 08/04/2000 BORME act No.: 293028 Registry: MADRID

          Nombramientos

          Auditor Ctas: ARTHUR ANDERSEN Y CIA S COM

        • 03/06/2000 BORME act No.: 88320 Registry: MADRID

          Revocaciones

          Apoderado: MAURIZ LASECA ANGEL MARIA; MUÑOZ DIAZ MANUEL

        • 02/25/2000 BORME act No.: 74162 Registry: MADRID

          Nombramientos

          Apoderado: AUMENTE LOPEZ ERONDINA

        • 02/08/2000 BORME act No.: 43445 Registry: MADRID

          Revocaciones

          Apoderado: PEREZ ALVAREZ PILAR; FERNANDEZ REVERTE FERNANDO; FERNANDEZ REVERTE FERNANDO; FERNANDEZ REVERTE FERNANDO

        • 02/08/2000 BORME act No.: 43446 Registry: MADRID

          Nombramientos

          Apoderado: GARCIA LOZANO BERNARDINO

        • 02/08/2000 BORME act No.: 43447 Registry: MADRID

          Nombramientos

          Apoderado: LESEDUARTE CERVINO ANTONIO

        • 11/29/1999 BORME act No.: 393952 Registry: MADRID

          Nombramientos

          Auditor Ctas: ARTHUR ANDERSEN Y CIA S COM

        • 11/08/1999 BORME act No.: 628545 Registry: MADRID

          Depósito de cuentas anuales (septiembre de 1999)

          1998

        • 08/11/1999 BORME act No.: 283572 Registry: MADRID

          Nombramientos

          Vocal Consej: OLEA GRAGERA LUIS

        • 06/08/1999 BORME act No.: 203094 Registry: MADRID

          Ampliación de capital

          Capital: 3971000, 00 Euros Resultante Suscrito: 7039500, 00 Euros

        • 12/29/1998 BORME act No.: 508128 Registry: MADRID

          Nombramientos

          Apoderado: DUQUE MEJIA MIGUEL ANGEL

        • 12/29/1998 BORME act No.: 508129 Registry: MADRID

          Nombramientos

          Apoderado: DE LA FUENTE BENITO MIGUEL ANGEL

        • 12/29/1998 BORME act No.: 508130 Registry: MADRID

          Nombramientos

          Apoderado: LESE DUARTE CERVINO ANTONIO

        • 11/24/1998 BORME act No.: 633523 Registry: MADRID

          Depósito de cuentas anuales (noviembre de 1998)

          1997

        • 11/12/1998 BORME act No.: 439128 Registry: MADRID

          Ampliación de capital

          Capital: 150000000 Ptas Resultante Suscrito: 510000000 Ptas

          View all connections (26) See less

          Links

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              Summary information of the company BBVA FACTORING EFC SA

              Its company status is active and its cif is A48055180.

              BBVA FACTORING EFC SA has Between 10 and 49 employees and Less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Barcelona. Its share capital is of € 11.010.500,00. In total, it has 43 registered positions. Its last change published in the BORME was in 07/06/2001 You can check the contact information of BBVA FACTORING EFC SA (phone number, address, website) in the section of "General Information".

              For more information about BBVA FACTORING 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 BBVA FACTORING EFC SA comes from official sources and it is updated daily. The last relevant change was in 05/06/2015.