BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Company details
- Defunct NIF/CIF: A79223004
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Telephone: +34 0913384099
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Date of last BORME entry: 14/07/2009
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Sector: Financial and Insurance Activities
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Address: Avenida de la Gran Vía de Hortaleza, 3, 28033 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO
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CRUZ DOMINGUEZ ANTONIOApoderadoAppointment: 04/05/2007Termination of employment: 14/07/2009 -
BELTRAN FERNANDEZ CARMENConsejeroAppointment: 03/12/2003Termination of employment: 07/06/2005
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MARTINEZ PAZOS ELIASApoderadoAppointment: 30/07/2002Termination of employment: 26/04/2007
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NIETO DE LA CIERVA JOSEConsejero delegadoAppointment: 03/12/2003Termination of employment: 28/08/2006
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FERNANDEZ GONZALO ENRIQUEApoderadoAppointment: 04/05/2007Termination of employment: 14/07/2009
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DELOITTE SLAuditorAppointment: 25/05/2005Termination of employment: 14/07/2009
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DAMIAN DE LA VEGA MIGUELApoderadoAppointment: 04/05/2007Termination of employment: 14/07/2009
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NUÑEZ CIFUENTES ENRI-QUEApoderadoTermination of employment: 16/05/2008
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DAMIAN DE LA VEGA MIGUELApoderado mancomunado solidarioAppointment: 16/04/2004Termination of employment: 14/07/2009
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GARCIA GOMEZ ANGEL LUISApoderadoAppointment: 04/05/2007Termination of employment: 14/07/2009
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14/07/2009 | BORME act no.: 314429 | Register: MADRIDOtros conceptos -
14/07/2009 | BORME act no.: 314429 | Register: MADRIDDisolución
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02/06/2009 | BORME act no.: 137260 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2009)
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02/02/2009 | BORME act no.: 55717 | Register: MADRIDDeclaración de unipersonalidad
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13/06/2008 | BORME act no.: 296477 | Register: MADRIDReelecciones
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29/05/2008 | BORME act no.: 156699 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2008)
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16/05/2008 | BORME act no.: 247108 | Register: MADRIDRevocaciones
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23/01/2008 | BORME act no.: 34634 | Register: MADRIDAmpliación de capital
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23/01/2008 | BORME act no.: 34633 | Register: MADRIDReelecciones
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05/06/2007 | BORME act no.: 305374 | Register: MADRIDReelecciones
Other information
The CIF of BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO is A79223004 and its current business status is defunct. The company is engaged in activities related to the CNAE code 6492 - Other credit activities. Its SIC code - also indicates the nature of its business.
BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO 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 44 registry positions.
Its last announcement in Borme was published on 14/07/2009, while its last deposit of ordinary annual accounts corresponds to the year -.
You can find contact information for BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO, such as phone number, address, or website, in the Company Data section.
For more details about BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO, 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 BANESTO FACTORING SA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and is updated daily.
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