CACEIS BANK SPAIN SA
Company details
- Active NIF/CIF: A28027274
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Address: Parque Empresarial "La Finca, P.º Club Deportivo, 1, Edif. 4, 28223 Madrid, España See in map
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More information on CACEIS BANK SPAIN SA
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FARFAN MARTINEZ BEATRIZ.ApoderadoAppointment: 22/11/2024
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CASTAÑO GOMEZ ALBA.DesconocidoTermination of employment: 22/11/2024
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ORTEGA MARCOS MARIAAGUSTINAApoderadoAppointment: 22/11/2024
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FROMONT GILLAUME FRANCOIS FREDERIC MATHIEU.ConsejeroTermination of employment: 10/10/2024
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BEYEBACH BERT.ConsejeroAppointment: 10/01/2024
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VALLE SOTO JUAN JOSE.DesconocidoTermination of employment: 02/11/2023
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VALLE SOTO JUAN JOSE.ApoderadoTermination of employment: 02/11/2023
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GOROSTIDI PULGAR JUAN-MARIA.DesconocidoTermination of employment: 02/11/2023
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BENAVIDES PIZARRO ANA ISABEL.ApoderadoAppointment: 02/11/2023
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OKERANTZA ELEJALDE ARRATEDesconocidoAppointment: 02/11/2023
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22/11/2024 | BORME act no.: 503915 | Register: MADRIDNombramientos
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22/11/2024 | BORME act no.: 503914 | Register: MADRIDRevocaciones
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10/10/2024 | BORME act no.: 432777 | Register: MADRIDCeses/Dimisiones
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25/09/2024 | BORME act no.: 410958 | Register: MADRIDReelecciones
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10/01/2024 | BORME act no.: 14361 | Register: MADRIDReelecciones
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02/11/2023 | BORME act no.: 465779 | Register: MADRIDRevocaciones
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02/11/2023 | BORME act no.: 465777 | Register: MADRIDNombramientos
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02/11/2023 | BORME act no.: 465778 | Register: MADRIDRevocaciones
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02/11/2023 | BORME act no.: 465778 | Register: MADRIDNombramientos
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02/11/2023 | BORME act no.: 465779 | Register: MADRIDNombramientos
Other information
The CIF assigned to CACEIS BANK SPAIN SA is A28027274, and its commercial status is active. The company carries out its operations within the CNAE 6419 - Otra intermediación monetaria. Likewise, its SIC code 6021 - Bancos comerciales nacionales identifies it.
CACEIS BANK SPAIN SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 463 registration charges. The last announcement in Borme was published on 22/11/2024, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of CACEIS BANK SPAIN SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about CACEIS BANK SPAIN SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about CACEIS BANK SPAIN SA comes from official sources and is regularly updated.
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