General info

Trade Name
ISLENI GLOBAL SA
NIF (Tax ID)
A79281713
VAT number (VEIS)
Check it
Registered office
Cuesta del Sagrado Corazon, 6, 28016 Madrid, Madrid, España
CNAE
6491 - Finance lease
Telephone
+34 913797930
Commercial situation
active
Previous company names
AIG FINANZAS SA AIG FINANZAS SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Corporate Purpose
Cambio de objeto social (2015-06-01): a) La gestión y administración de su propia cartera de créditos hipotecarios b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real Cambio de objeto social (1999-05-03): A) EL PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES EN PARTICULAR, EL PRESTAMO, CREDITO Y PRESTACION DE AVALES CON GARANTIA HIPOTECARIA
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 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 (93) See less

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

        • 05/05/2016 BORME act No.: 193931 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: TORRES BRUZON FRANCISCO DE BORJA;LUPIN FEDERICO

        • 04/26/2016 BORME act No.: 181079 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 11/25/2015 BORME act No.: 477128 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Dir General: RAMIREZ SABAU FRANCISCO JAVIER

        • 11/25/2015 BORME act No.: 477128 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: AIZPUN VIÑES FERNANDO;CANOAS I MUSSONS LEOPOLDO;AIZPUN VIÑES FERNANDO;VILLAFRANCA DIAZ ANA MARIA ApoManc: VILLAFRANCA DIAZ ANA MARIA;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA;CLERIGUE RUIZ NATALIA CRISTINA;MONGE ROYO JOAQUIN;LOPEZ MONTON JESUS MANUEL;VILLAFRANCA DIAZ ANA MARIA Apoderado: RAMIREZ SABAU FRANCISCO JAVIER

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Ceses/Dimisiones

          SecreNoConsj: AIZPUN VIÑES FERNANDO Consejero: HALLMAN THOMAS BRUCE;MILANO MARC RICHARD Presidente: HALLMAN THOMAS BRUCE Consejero: ALBAN RICHARD ANDREW

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: RESUSTA COVARRUBIAS IÑIGO

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Modificaciones estatutarias

          SE MODIFICAN LOS ARTICULOS 1, 3, 8, 11, 14, 15 Y 16 DE LOS ESTATUTOS COMO CONSECUENCIA DEL CAMBIO DE DENOMINACION, DE DOMICILIO, DE ORGANO DE ADMINISTRACION Y DEL CAMBIO DE DURACION DE LOS CARGOS

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administrador único

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Cambio de denominación social

          ISLENI GLOBAL SA

        • 11/17/2015 BORME act No.: 463055 Registry: MADRID View official BORME

          Cambio de domicilio social

          CSTA DEL SAGRADO CORAZON 6 (MADRID)

        • 11/17/2015 BORME act No.: 463056 Registry: MADRID View official BORME

          Sociedad unipersonal

          Cambio de identidad del socio único: AURIGA CAPITAL INVESTMENTS SL

        • 11/13/2015 BORME act No.: 458000 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 3202743,30 Euros Resultante Suscrito: 2582857,50 Euros

        • 09/07/2015 BORME act No.: 365057 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: REN BEIFANG

        • 09/07/2015 BORME act No.: 365057 Registry: MADRID View official BORME

          Nombramientos

          Consejero: ALBAN RICHARD ANDREW

        • 06/01/2015 BORME act No.: 221510 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 2 4

        • 06/01/2015 BORME act No.: 221510 Registry: MADRID View official BORME

          Otros conceptos

          Renuncia, por parte de la sociedad, a su condición de establecimiento fiananciero de crédito

        • 06/01/2015 BORME act No.: 221510 Registry: MADRID View official BORME

          Cambio de denominación social

          AIG FINANZAS SOCIEDAD ANONIMA

        • 06/01/2015 BORME act No.: 221510 Registry: MADRID View official BORME

          Cambio de objeto social

          a) La gestión y administración de su propia cartera de créditos hipotecarios b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real

        • 07/25/2014 BORME act No.: 307261 Registry: MADRID View official BORME

          Reelecciones

          Consejero: HALLMAN THOMAS BRUCE;MILANO MARC RICHARD;REN BEIFANG Presidente: HALLMAN THOMAS BRUCE

        • 05/27/2014 BORME act No.: 222939 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 3 Domicilio-

        • 05/27/2014 BORME act No.: 222939 Registry: MADRID View official BORME

          Cambio de domicilio social

          PASEO DE LA CASTELLANA 216 (MADRID)

        • 04/29/2014 BORME act No.: 184297 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 01/16/2013 BORME act No.: 21413 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 08/16/2011 BORME act No.: 339011 Registry: MADRID View official BORME

          Reelecciones

          Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL

        • 02/24/2011 BORME act No.: 85259 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Dir General: MONGE ROYO JOAQUIN

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          Links

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              Summary information of the company ISLENI GLOBAL SA

              Its company status is active and its cif is A79281713.

              Its economic activity belongs to the CNAE 6491 - Finance lease. Its SIC is 6111 - Financieras en general. According to its business activity, ISLENI GLOBAL SA is dedicated to: Cambio de objeto social (2015-06-01) a) La gestión y administración de su propia cartera de créditos hipotecarios b) La prestación de servicios de asesoramiento, gestión y administración de préstamos con garantía personal o real Cambio de objeto social (1999-05-03) A) EL PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIO Y FINANCIACION DE TRANSACCIONES COMERCIALES EN PARTICULAR, EL PRESTAMO, CREDITO Y PRESTACION DE AVALES CON GARANTIA HIPOTECARIA .

              ISLENI GLOBAL 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 Madrid. Its share capital is of € 2.582.857,00. In total, it has 93 registered positions. Its last change published in the BORME was in 05/05/2016 and its most recent submission of Annual Accounts was in the year 2015.

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

              For more information about ISLENI GLOBAL 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 ISLENI GLOBAL SA comes from official sources and it is updated daily. The last relevant change was in 01/09/2017.