General info

Trade Name
EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A86373701
VAT number (VEIS)
Check it
Incorporation date
02/24/2012
Registered office
Calle de José Echegaray, 6, 28232 Rozas de Madrid (las), Madrid, España
CNAE
6492 - Other credit activities
Telephone
+34 0913534703
Commercial situation
active
Previous company names
AVANT TARJETA, ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Corporate Purpose
Constitución (2012-02-24): LA CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO CREDITOS AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES
Number of employees
More than 249 employees
Annual turnover
Between 10 and 50 million euros
Recent financial statements presented
2012/ 2013/ 2014/ 2015
Web page
www.avantcard.es
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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 (105) See less

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

        • 03/21/2017 BORME act No.: 126107 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: MARTIN LUDEÑA ANDRES;BAUTISTA ARANDA CESAR

        • 02/28/2017 BORME act No.: 96162 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: VIÑUELA CID ALEJANDRO

        • 11/24/2016 BORME act No.: 476778 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Se aprueba el Texto Refundido de los Estatutos sociales

        • 11/24/2016 BORME act No.: 476778 Registry: MADRID View official BORME

          Cambio de denominación social

          EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

        • 11/23/2016 BORME act No.: 474019 Registry: MADRID View official BORME

          Nombramientos

          Auditor: KPMG AUDITORES SL

        • 10/13/2016 BORME act No.: 412803 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: BENAVIDES BERMEJO MARIA GEMA;IGLESIAS GONZALEZ VERONICA;SANCHEZ LOIS MANUEL

        • 09/28/2016 BORME act No.: 391390 Registry: MADRID View official BORME

          Revocaciones

          ApoManSoli: DE-LA-HOZ GARCIA GUILLERMO

        • 09/28/2016 BORME act No.: 391390 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: BENAVIDES BERMEJO GEMA;LOPEZ ARIAS MARCIAL;ALMUZARA ALMAIDA RICARDO;MARTIN MANCHADO ISAAC

        • 09/28/2016 BORME act No.: 391391 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FARIÑA VILLAVERDE JORGE ANTONIO;ALMUZARA ALMAIDA RICARDO;MARTIN MANCHADO ISAAC

        • 07/26/2016 BORME act No.: 308050 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BENAVIDES BERMEJO MARIA GEMA;BENAVIDES BERMEJO MARIA GEMA

        • 07/22/2016 BORME act No.: 306609 Registry: MADRID View official BORME

          Página web de la sociedad

          Modificación de la página web corporativaNueva página web: wwwevofinancecom

        • 07/22/2016 BORME act No.: 306610 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RUIZ SERRANO MARIO

        • 07/22/2016 BORME act No.: 306611 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: BENAVIDES BERMEJO MARIA GEMA;BENAVIDES BERMEJO MARIA GEMA;ALMUZARA ALMAIDA RICARDO;ALMUZARA ALMAIDA RICARDO;IGLESIAS GONZALEZ VERONICA;IGLESIAS GONZALEZ VERONICA;SANCHEZ LOIS MANUEL;SANCHEZ LOIS MANUEL

        • 07/22/2016 BORME act No.: 306612 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOPEZ ARIAS MARCIAL;BENAVIDES BERMEJO MARIA GEMA;JARA GARRO EVA;CAMACHO LUCAS MARTA;BAUTISTA ARANDA CESAR;RIESTRA LOPEZ ITZIAR

        • 07/21/2016 BORME act No.: 304131 Registry: MADRID View official BORME

          Fusión por absorción

          Sociedades absorbidas: FINANMADRID SA.

        • 05/20/2016 BORME act No.: 215621 Registry: MADRID View official BORME

          Ceses/Dimisiones

          ConsjDomini: VIDAL VIDAL RUBEN

        • 05/20/2016 BORME act No.: 215621 Registry: MADRID View official BORME

          Nombramientos

          Consejero: VACA ATIENZA ALVARO

        • 05/19/2016 BORME act No.: 213418 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LOPEZ ARIAS MARCIAL

        • 04/27/2016 BORME act No.: 183339 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SOLA IGLESIAS BORJA

        • 03/07/2016 BORME act No.: 105544 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: MARTIN LUDEÑA ANDRES

        • 02/15/2016 BORME act No.: 67728 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: FONTECHA RODRIGUEZ ENRIQUE

        • 02/15/2016 BORME act No.: 67729 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GONZALEZ MARTINEZ MARTA

        • 02/01/2016 BORME act No.: 42140 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICADOS LOS ESTATUTOS SOCIALES Y REFUNDIDOS EN UN SOLO TEXTO

        • 12/04/2015 BORME act No.: 493548 Registry: MADRID View official BORME

          Página web de la sociedad

          Creación de la página web corporativa: wwwavantcardes

        • 11/17/2015 BORME act No.: 462962 Registry: MADRID View official BORME

          Ampliación de capital

          Suscrito: 20000000,00 Euros Desembolsado: 20000000,00 Euros Resultante Suscrito: 29718610,00 Euros Resultante Desembolsado: 29718610,00 Euros

          View all connections (68) See less

          Links

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              Summary information of the company EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

              EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is a company that was established in 02/24/2012. Its company status is active and its cif is A86373701.

              Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is 6159 - Instituciones de crédito comercial. According to its business activity, EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA is dedicated to: Constitución (2012-02-24) LA CONCESION DE PRESTAMOS Y CREDITOS, INCLUYENDO CREDITOS AL CONSUMO, CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES .

              EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA has More than 249 employees and Between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 29.718.610,00. In total, it has 105 registered positions. Its last change published in the BORME was in 03/21/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA (phone number, address, website) in the section of "General Information".

              For more information about EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO 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 EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA comes from official sources and it is updated daily. The last relevant change was in 03/21/2017.