GRUPO FINANCIERO BANVELCA 1890 SL
Company details
- Active NIF/CIF: B85724375
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Address: Avenida del Mediterráneo, 12, 28007 Madrid, Madrid, España See in map
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More information on GRUPO FINANCIERO BANVELCA 1890 SL
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FRAGA RAMIREZ JOSE ORFEOApoderadoAppointment: 05/08/2009
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ARCOS REPILA VERONICAAdministrador únicoAppointment: 09/07/2009Termination of employment: 05/08/2009
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ARCOS REPILA VERONICASocio únicoAppointment: 09/07/2009Termination of employment: 05/08/2009
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BANVELCA & COMPANY 1890 LIMITEDSocio únicoAppointment: 05/08/2009
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HERRERA VELUTINI JULIO MARTINAdministrador únicoAppointment: 05/08/2009
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SCHUMACHER ALBERT DETLEV HEINRICHApoderado mancomunado solidarioAppointment: 16/10/2009Termination of employment: 03/12/2012
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OCHOA RIVERO DEYANIRA YELICCEApoderado mancomunado solidarioAppointment: 16/10/2009Termination of employment: 03/12/2012
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LOPEZ GOMEZ THAIS DEL CARMENApoderado solidarioAppointment: 03/12/2012
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SARACHO DE OYARZABAL SOFIAApoderado solidarioAppointment: 03/12/2012
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03/12/2012 | BORME act no.: 496774 | Register: MADRIDRevocaciones
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03/12/2012 | BORME act no.: 496775 | Register: MADRIDNombramientos
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04/10/2011 | BORME act no.: 687502 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2011)
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16/11/2010 | BORME act no.: 1047713 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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16/10/2009 | BORME act no.: 432618 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 345014 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 345015 | Register: MADRIDCeses/Dimisiones
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05/08/2009 | BORME act no.: 345015 | Register: MADRIDNombramientos
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05/08/2009 | BORME act no.: 345016 | Register: MADRIDSociedad unipersonal
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09/07/2009 | BORME act no.: 308307 | Register: MADRIDConstitución
Other information
The CIF of GRUPO FINANCIERO BANVELCA 1890 SL is B85724375 and its business status is active. Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general.
GRUPO FINANCIERO BANVELCA 1890 SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 9 registration charges. Its last announcement in Borme was published on 03/12/2012 and the latest ordinary annual accounts are from the year -.
You can review the contact information of GRUPO FINANCIERO BANVELCA 1890 SL such as the phone number, address, or website in the Company Data module.
For more information about GRUPO FINANCIERO BANVELCA 1890 SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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