EFG BANK
Company details
- Active NIF/CIF: W0181636B
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Telephone: Not available
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Date of last BORME entry: 09/12/2014
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Sector: Financial and Insurance Activities
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Address: Calle Joaquín Costa, 26, 28002 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on EFG BANK
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IMISON PAULRepresentanteAppointment: 23/01/2008Termination of employment: 09/12/2014 -
APRISKA INVESTMENT SLApoderadoAppointment: 16/02/2010
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REGALADO NORES LUISApoderadoAppointment: 19/01/2010Termination of employment: 08/06/2011
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CALTEMAR AM SLApoderadoAppointment: 04/05/2010
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ARAG 19 SLApoderadoAppointment: 16/02/2010
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GARCIA LOZANO ZULUETA FRANCISCOApoderadoAppointment: 09/05/2008Termination of employment: 28/09/2009
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AMINTOR AM SLApoderadoAppointment: 16/02/2010
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FAMILY WEALTH GOVERNANCE SLApoderadoAppointment: 16/02/2010
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REGALADO NORES LUIS FRANCISCOApoderado mancomunado solidarioAppointment: 08/06/2011
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CANTABRIA ASSET MANAGERS SLApoderadoAppointment: 16/02/2010
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09/12/2014 | BORME act no.: 500410 | Register: MADRIDCeses/Dimisiones -
03/12/2012 | BORME act no.: 496993 | Register: MADRIDRevocaciones
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18/06/2012 | BORME act no.: 256340 | Register: MADRIDRevocaciones
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18/06/2012 | BORME act no.: 256340 | Register: MADRIDNombramientos
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07/09/2011 | BORME act no.: 448191 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2011)
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08/06/2011 | BORME act no.: 244648 | Register: MADRIDNombramientos
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08/06/2011 | BORME act no.: 244648 | Register: MADRIDRevocaciones
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30/12/2010 | BORME act no.: 1187344 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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17/11/2010 | BORME act no.: 422952 | Register: MADRIDNombramientos
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11/05/2010 | BORME act no.: 189031 | Register: MADRIDRevocaciones
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CALTEMAR AM SL | Apoderado
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AEQUE XXI SL | Apoderado
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YOU FIRST E-SPORTS SL | Apoderado
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FAMILY WEALTH GOVERNANCE SL | Apoderado
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JUNA DEVELSORY SL | Apoderado
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ARAG 19 SL | Apoderado
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APRISKA INVESTMENT SL | Apoderado
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CANTABRIA ASSET MANAGERS SL | Apoderado
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AMINTOR AM SL | Apoderado
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SANDSTORM CAPITAL SL | Apoderado solidario
Other information
The CIF assigned to EFG BANK is W0181636B, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6411 - Central bank, while its SIC 6021 - Bancos comerciales nacionales is also applicable. Regarding personnel, EFG BANK employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 43 registered positions. The latest announcement of EFG BANK in the Borme was published on 09/12/2014, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for EFG BANK, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about EFG BANK, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about EFG BANK is official and updated daily.
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