BANCO COOPERATIVO ESPAÑOL SA
Company details
- Active NIF/CIF: A79496055
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Address: Calle Virgen de los Peligros, 4, 28013 Madrid, Madrid, España See in map
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More information on BANCO COOPERATIVO ESPAÑOL SA
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CARBALLAS VARELA RAMON.ApoderadoTermination of employment: 21/02/2024
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ESTEVEZ SORO PATRICIAAINOADesconocidoAppointment: 29/12/2023
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MELCON ARBAIZAGOITIA MANUEL.DesconocidoAppointment: 29/12/2023
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VELA ORRIOLS MIGUEL.ApoderadoAppointment: 19/12/2023
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NUÑEZ PEREZ JUAN.ConsejeroAppointment: 15/12/2023
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VIDAL PEREZ ENRIQUE.DesconocidoTermination of employment: 09/08/2023
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VIDAL PEREZ ENRIQUE.ApoderadoTermination of employment: 09/08/2023
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ERNST & YOUNG SLAuditorAppointment: 08/08/2023
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BENLLOCH FERNANDEZ-CUESTA IGNACIO-MANUELApoderadoTermination of employment: 26/05/2023
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MAÑUECO BENITA MARCELOApoderadoTermination of employment: 26/05/2023
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25/10/2024 | BORME act no.: 457578 | Register: MADRIDModificaciones estatutarias
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29/08/2024 | BORME act no.: 376162 | Register: MADRIDAmpliación de capital
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29/08/2024 | BORME act no.: 376163 | Register: MADRIDModificaciones estatutarias
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21/02/2024 | BORME act no.: 90302 | Register: MADRIDRevocaciones
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29/12/2023 | BORME act no.: 555536 | Register: MADRIDNombramientos
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19/12/2023 | BORME act no.: 537776 | Register: MADRIDNombramientos
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15/12/2023 | BORME act no.: 533603 | Register: MADRIDNombramientos
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09/08/2023 | BORME act no.: 360652 | Register: MADRIDRevocaciones
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08/08/2023 | BORME act no.: 358274 | Register: MADRIDNombramientos
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27/07/2023 | BORME act no.: 339327 | Register: MADRIDAmpliación de capital
Other information
The CIF assigned to BANCO COOPERATIVO ESPAÑOL SA is A79496055, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 6419 - Otra intermediación monetaria. Additionally, it is categorized with the SIC code 6021 - Bancos comerciales nacionales.
BANCO COOPERATIVO ESPAÑOL SA employs approximately Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Commercial Registry of Madrid, and has 895 registration charges. The most recent announcement in Borme was published on 25/10/2024, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of BANCO COOPERATIVO ESPAÑOL SA, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about BANCO COOPERATIVO ESPAÑOL SA, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about BANCO COOPERATIVO ESPAÑOL SA comes from official data sources and is automatically updated every day.
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