BANCO DE CREDITO LOCAL DE ESPAÑA SA
Company details
- Defunct NIF/CIF: A28000719
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Telephone: +34 0915376500
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Date of last BORME entry: 27/07/2009
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Sector: Financial and Insurance Activities
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Address: Plaza de Santa Bárbara, 2, 28004 Madrid, Madrid, España See in map
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Website: www.bcl.es
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More information on BANCO DE CREDITO LOCAL DE ESPAÑA SA
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ESCAURIAZA IBAÑEZ LUISPresidente del comité auditorAppointment: 30/06/2004Termination of employment: 23/06/2008 -
MORENO CARNERO RAULApoderadoAppointment: 23/06/2008Termination of employment: 27/07/2009
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PELAEZ MORON MARIA DE LOS ANGELESConsejeroAppointment: 20/06/2008Termination of employment: 27/07/2009
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HERRERA OTAL RAMONComisarioAppointment: 23/06/2008Termination of employment: 27/07/2009
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HERRERA OTAL RAMONPresidente del comité auditorAppointment: 23/06/2008Termination of employment: 27/07/2009
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GUEREDIAGA MENDIOLA JOSE RAMONComisarioAppointment: 12/02/2004Termination of employment: 23/06/2008
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GONZALEZ LOPEZ LUISMiembro del comité delegadoAppointment: 23/06/2008Termination of employment: 27/07/2009
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ARESTI ALDASORO ALVAROApoderadoAppointment: 25/07/2007Termination of employment: 20/06/2008
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ARRIBAS DE PAZ MARIA JESUSApoderadoAppointment: 23/06/2008Termination of employment: 27/07/2009
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PELAEZ MORON MARIA ANGELESComisarioAppointment: 23/06/2008Termination of employment: 27/07/2009
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27/07/2009 | BORME act no.: 330894 | Register: MADRIDOtros conceptos -
27/07/2009 | BORME act no.: 330894 | Register: MADRIDDisolución
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08/06/2009 | BORME act no.: 139277 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2009)
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04/02/2009 | BORME act no.: 61517 | Register: MADRIDDeclaración de unipersonalidad
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26/06/2008 | BORME act no.: 320498 | Register: MADRIDReelecciones
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23/06/2008 | BORME act no.: 312472 | Register: MADRIDNombramientos
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23/06/2008 | BORME act no.: 312471 | Register: MADRIDNombramientos
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23/06/2008 | BORME act no.: 312470 | Register: MADRIDCeses/Dimisiones
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23/06/2008 | BORME act no.: 312470 | Register: MADRIDNombramientos
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20/06/2008 | BORME act no.: 310094 | Register: MADRIDNombramientos
Other information
The CIF of BANCO DE CREDITO LOCAL DE ESPAÑA SA is A28000719 and its current business status is defunct. The company is engaged in activities related to the CNAE code 6419 - Otra intermediación monetaria. Its SIC code - also indicates the nature of its business.
BANCO DE CREDITO LOCAL DE ESPAÑA SA employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 348 registry positions.
Its last announcement in Borme was published on 27/07/2009, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for BANCO DE CREDITO LOCAL DE ESPAÑA SA, such as phone number, address, or website, in the Company Data section.
For more details about BANCO DE CREDITO LOCAL DE ESPAÑA SA, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for BANCO DE CREDITO LOCAL DE ESPAÑA SA comes from official sources and is updated daily.
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