General info

Trade Name
BNP PARIBAS LEASE GROUP SA EFC
NIF (Tax ID)
A18013706
VAT number (VEIS)
Check it
Telephone
+34 915306924
Commercial situation
defunct
Previous company names
UFB FIN FACTOR SA ESTABLECIMIENTO FINANCIERO DE CREDITO
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

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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (92) See less

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

        • 08/20/2004 BORME act No.: 368766 Registry: MADRID

          Disolución

          Fusion

        • 08/20/2004 BORME act No.: 233655 Registry: MADRID

          Depósito de cuentas anuales (agosto de 2004)

          2003

        • 07/22/2004 BORME act No.: 329997 Registry: MADRID

          Declaración de unipersonalidad

          Socio

        • 06/21/2004 BORME act No.: 280929 Registry: MADRID

          Nombramientos

          Apoderado: FARRE PELAEZ RICARDO

        • 06/16/2004 BORME act No.: 273617 Registry: MADRID

          Otros conceptos

          Absorción de ?BNP PARIBAS LEASE GROUP, S A EFC? por la sociedad francesa ?BNP PARIBAS LEASE GROUP, S A?

        • 05/14/2004 BORME act No.: 227765 Registry: MADRID

          Ceses/Dimisiones

          Consejero: HAMILTON VENUS MARK JOHN

        • 05/14/2004 BORME act No.: 227765 Registry: MADRID

          Nombramientos

          Consejero: LAVALLEE THIERRY VEILLET

        • 05/07/2004 BORME act No.: 216562 Registry: MADRID

          Nombramientos

          Apoderado: HIDALGO FERRERO CARMELO

        • 05/07/2004 BORME act No.: 216563 Registry: MADRID

          Nombramientos

          Apoderado: GARCIA HERCE JUAN

        • 04/27/2004 BORME act No.: 197733 Registry: MADRID

          Nombramientos

          Apoderado: APARICIO MENDOZA JAVIER

        • 12/17/2003 BORME act No.: 941638 Registry: MADRID

          Depósito de cuentas anuales (diciembre de 2003)

          2002

        • 12/12/2003 BORME act No.: 478762 Registry: MADRID

          Nombramientos

          Apoderado: GALINDO GONZALEZ VICTOR MANUEL

        • 11/21/2003 BORME act No.: 446211 Registry: MADRID

          Nombramientos

          Apoderado: VALLE NICOLAU JOSE ANTONIO

        • 09/25/2003 BORME act No.: 361647 Registry: MADRID

          Reelecciones

          Auditor: MAZARS AUDITORES SL

        • 07/11/2003 BORME act No.: 279805 Registry: MADRID

          Nombramientos

          Apoderado: CAÑAMERAS REFUSTA JORDI

        • 07/11/2003 BORME act No.: 279806 Registry: MADRID

          Nombramientos

          Apoderado: JIMENEZ CARBALLAL CARLOS

        • 07/11/2003 BORME act No.: 279807 Registry: MADRID

          Nombramientos

          Apoderado: DARRETXE URRUTXI UNAI

        • 04/07/2003 BORME act No.: 144600 Registry: MADRID

          Nombramientos

          Apoderado: LLINARES SARAVIA JOSE IGNACIO

        • 04/07/2003 BORME act No.: 144601 Registry: MADRID

          Nombramientos

          Apoderado: GUTIERREZ MAYORDOMO JOSE ENRIQUE

        • 02/06/2003 BORME act No.: 49977 Registry: MADRID

          Nombramientos

          Apoderado: ASCARIZ LOPEZ MANUEL

        • 01/24/2003 BORME act No.: 28592 Registry: MADRID

          Ampliación de capital

          Capital: 6501110, 00 Euros Resultante Suscrito: 18186222, 00 Euros

        • 01/03/2003 BORME act No.: 4611 Registry: MADRID

          Nombramientos

          Apoderado: GARCIA SASTRE JOSE MARIA

        • 01/03/2003 BORME act No.: 4612 Registry: MADRID

          Nombramientos

          Apoderado: RODRIGUEZ YUSTRES DAVID

        • 01/03/2003 BORME act No.: 4613 Registry: MADRID

          Nombramientos

          Apoderado: SAVA BERTRAND LUC

        • 01/03/2003 BORME act No.: 4614 Registry: MADRID

          Nombramientos

          Apoderado: CALVO PARRA JULVEZ EMILIO; MARTINEZ MUÑOZ SEBASTIAN; CARRASCOSA HERRERO EVA MARIA; SAVA BERTRAND LUC; GONZALEZ ALONSO RAUL

          View all connections (123) See less

          Links

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              Summary information of the company BNP PARIBAS LEASE GROUP SA EFC

              Its company status is defunct and its cif is A18013706.

              BNP PARIBAS LEASE GROUP SA EFC 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 € 18.186.222,00. In total, it has 92 registered positions. Its last change published in the BORME was in 08/20/2004 You can check the contact information of BNP PARIBAS LEASE GROUP SA EFC (phone number, address, website) in the section of "General Information".

              For more information about BNP PARIBAS LEASE GROUP SA EFC 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 BNP PARIBAS LEASE GROUP SA EFC comes from official sources and it is updated daily. The last relevant change was in 03/31/2015.