BANCO BANIF SA
Company details
- Active NIF/CIF: A33003088
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Telephone: +34 915208400
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Date of last BORME entry: 27/05/2013
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Sector: Financial and Insurance Activities
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Address: Paseo de la Castellana, 53, 28046 Madrid, Madrid, España See in map
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Website: www.banif.es
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Featured products:
More information on BANCO BANIF SA
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OTAMENDI ZUBIZARRETA NAGOREApoderadoTermination of employment: 01/03/2013 -
GARCIA DE SOLA ARRIAGA JOSE MANUELApoderadoTermination of employment: 05/11/2012
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BARRACHINA GUMBAU MARIA LOURDESApoderadoTermination of employment: 20/01/2012
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GARCIA DE SOLA ARRIAGA JOSE MANUELApoderado mancomunadoAppointment: 13/04/2004Termination of employment: 05/11/2012
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GARCIA DE SOLA ARRIAGA JOSE MANUELApoderado solidarioTermination of employment: 05/11/2012
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ARRIBAS MORENO OLGAApoderado mancomunado solidarioAppointment: 23/05/2012Termination of employment: 27/05/2013
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DIAZ FERNANDEZ PAULAApoderado mancomunado solidarioAppointment: 30/03/2012Termination of employment: 27/05/2013
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ARESTI LLORENTE CARLOSConsejeroAppointment: 31/07/2012Termination of employment: 27/05/2013
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AGUDO LLOBERA CRISTOBALApoderadoAppointment: 09/05/2007Termination of employment: 05/03/2012
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LOPEZ FUERTES LORETOApoderado mancomunado solidarioAppointment: 30/03/2012Termination of employment: 27/05/2013
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27/05/2013 | BORME act no.: 242033 | Register: MADRIDOtros conceptos -
27/05/2013 | BORME act no.: 242033 | Register: MADRIDDisolución
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01/03/2013 | BORME act no.: 104330 | Register: MADRIDRevocaciones
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11/02/2013 | BORME act no.: 67292 | Register: MADRIDOtros conceptos
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24/01/2013 | BORME act no.: 36871 | Register: MADRIDDeclaración de unipersonalidad
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19/12/2012 | BORME act no.: 527287 | Register: MADRIDRevocaciones
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19/12/2012 | BORME act no.: 527286 | Register: MADRIDRevocaciones
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19/12/2012 | BORME act no.: 527285 | Register: MADRIDNombramientos
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05/11/2012 | BORME act no.: 452676 | Register: MADRIDRevocaciones
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04/10/2012 | BORME act no.: 405637 | Register: MADRIDRevocaciones
Other information
The CIF assigned to BANCO BANIF SA is A33003088, and its commercial status is active. The company carries out its operations within the CNAE 6411 - Central bank. Likewise, its SIC code 6021 - Bancos comerciales nacionales identifies it.
BANCO BANIF SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 561 registration charges. The last announcement in Borme was published on 27/05/2013, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of BANCO BANIF SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about BANCO BANIF SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about BANCO BANIF SA comes from official sources and is regularly updated.
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