General info

Trade Name
BMCE EUROSERVICES SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86445244
VAT number (VEIS)
Check it
Incorporation date
04/10/2012
Registered office
C/ ALCALA 21 11 - IZQUIERDA (MADRID)
CNAE
6419 - Other monetary intermediation
Telephone
+34 915640428
Commercial situation
active
Corporate Purpose
Ampliacion del objeto social (2016-05-31): 2 La prestación del servicio auxiliar consistente en el mantenimiento y desarrollo de la cartera de clientes residentes en el extranjero 3 Conforme al artículo 21 de la Ley 26/2006, de 17 de julio, la realización de actividades mercantiles de mediación de seguros privados, consistentes en la Constitución (2012-07-23): LA PRESTACION DE SERVICIOS DE PAGO
Number of employees
Between 50 and 249 employees
Annual turnover
Between 2 and 10 million euros
Recent financial statements presented
2012/ 2013/ 2014/ 2015
Web page
www.bmcebank.ma
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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
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (23) See less

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

        • 05/31/2016 BORME act No.: 230867 Registry: MADRID View official BORME

          Ampliacion del objeto social

          2 La prestación del servicio auxiliar consistente en el mantenimiento y desarrollo de la cartera de clientes residentes en el extranjero 3 Conforme al artículo 21 de la Ley 26/2006, de 17 de julio, la realización de actividades mercantiles de mediación de seguros privados, consistentes en la

        • 05/09/2016 BORME act No.: 198985 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BAWA TCHA-GOUNI ESSOHOUAVANA MOHAMED;ZAMAKHCHARI FARID;BAHASSI HICHAM;NASSERI JAMAL;NABIL MOHAMED

        • 12/11/2015 BORME act No.: 502340 Registry: MADRID View official BORME

          Reelecciones

          Auditor: BOVE MONTERO Y ASOCIADOS SL

        • 11/03/2015 BORME act No.: 442946 Registry: MADRID View official BORME

          Otros conceptos

          CON FECHA 25 DE JUNIO DE 2015 SE AMPLIA EL PODER CONFERIDO A DADIL MESBAHI CON FECHA 12 ABRIL DE 2012, MEDIANTE ESCRITURA AUTORIZADA POR EL NOTARIO DFRANCISCO AGUILAR GONZALEZ EL 27 DE JUNIO DE 2012, NUMERO 1095, QUE CAUSO LA INSCRIPCION 2 DE LA HOJA SOCIAL

        • 06/23/2015 BORME act No.: 256889 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: FUNKE GAVILA CRISTINA

        • 05/20/2015 BORME act No.: 202736 Registry: MADRID View official BORME

          Cancelaciones de oficio de nombramientos

          SecreNoConsj: FUNKE GAVILA CRISTINA

        • 06/20/2014 BORME act No.: 256645 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: EL MALKI BERRADA ASSIA

        • 06/20/2014 BORME act No.: 256645 Registry: MADRID View official BORME

          Nombramientos

          SecreNoConsj: FUNKE GAVILA CRISTINA

        • 11/08/2013 BORME act No.: 477580 Registry: MADRID View official BORME

          Pérdida del caracter de unipersonalidad

          Pérdida del caracter de unipersonalidad

        • 10/04/2013 BORME act No.: 425889 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 3768000,00 Euros Desembolsado: 3768000,00 Euros Resultante Suscrito: 4831000,00 Euros Resultante Desembolsado: 4831000,00 Euros

        • 07/24/2013 BORME act No.: 332244 Registry: MADRID View official BORME

          Otros conceptos

          - Depósito del informe de valoración, de fecha 17 de Abril de 2013 emitido por el Experto Independiente, conforme a lo establecido en el artículo 711 de la LSC

        • 04/30/2013 BORME act No.: 202479 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: MESBAHI ADIL

        • 04/30/2013 BORME act No.: 202479 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio-

        • 04/30/2013 BORME act No.: 202479 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALCALA 21 11 - IZQUIERDA (MADRID)

        • 04/26/2013 BORME act No.: 197509 Registry: MADRID View official BORME

          Nombramientos

          Auditor: BOVE MONTERO Y ASOCIADOS SL

        • 08/16/2012 BORME act No.: 343997 Registry: MADRID View official BORME

          Nombramientos

          Presidente: BENJELLOUN TOUIMI BRAHIM Vicepresid: HAMUDEH RADI SecreNoConsj: EL MALKI BERRADA ASSIA Apoderado: MESBAHI ADIL;TAZI OMAR

        • 07/23/2012 BORME act No.: 309040 Registry: MADRID View official BORME

          Constitución

          Comienzo de operaciones: 100412 Objeto social: LA PRESTACION DE SERVICIOS DE PAGO Domicilio: C/ SERRANO 59 (MADRID) Capital suscrito: 1063000,00 Euros Desembolsado: 1063000,00 Euros

        • 07/23/2012 BORME act No.: 309040 Registry: MADRID View official BORME

          Declaración de unipersonalidad

          Socio único: BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATION

        • 07/23/2012 BORME act No.: 309040 Registry: MADRID View official BORME

          Nombramientos

          Consejero: MAHMUD HAMUDEH RADI;PEREZ RUBIO JUAN MANUEL;IDRISSI YGEA KARIM;BENJELLOUN TOUIMI BRAHIM;TAZI OMAR;BENJELLOUN DRISS;CHRAIBI MOUNIR;AGOUMI MOHAMED

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          Summary information of the company BMCE EUROSERVICES SA

          BMCE EUROSERVICES SA is a company that was established in 04/10/2012. Its company status is active and its cif is A86445244.

          Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6021 - Bancos comerciales nacionales. According to its business activity, BMCE EUROSERVICES SA is dedicated to: Ampliacion del objeto social (2016-05-31) 2 La prestación del servicio auxiliar consistente en el mantenimiento y desarrollo de la cartera de clientes residentes en el extranjero 3 Conforme al artículo 21 de la Ley 26/2006, de 17 de julio, la realización de actividades mercantiles de mediación de seguros privados, consistentes en la Constitución (2012-07-23) LA PRESTACION DE SERVICIOS DE PAGO .

          BMCE EUROSERVICES SA has Between 50 and 249 employees 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 € 4.831.000,00. In total, it has 23 registered positions. Its last change published in the BORME was in 05/31/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

          For more information about BMCE EUROSERVICES 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 BMCE EUROSERVICES SA comes from official sources and it is updated daily. The last relevant change was in 12/23/2016.