BANCO DIRECTO SA
Company details
- Defunct NIF/CIF: A08372377
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Telephone: +34 0915377159
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Date of last BORME entry: 28/09/1999
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Sector: Financial and Insurance Activities
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Address: Not available
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Website: Not available
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Featured products:
More information on BANCO DIRECTO SA
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MARTINEZ PESO MARIA JULIAApoderadoAppointment: 10/03/1998Termination of employment: 28/09/1999 -
BARRANCO TORRECILLA ANAApoderadoAppointment: 10/03/1998Termination of employment: 28/09/1999
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GOMEZ AREVALILLO MIGUEL ANGELApoderadoAppointment: 19/05/1999Termination of employment: 28/09/1999
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SANZ SAIZ MIGUELVocal consejeroTermination of employment: 18/05/1999
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GUTIERREZ CONDE JULIANVocal consejeroAppointment: 08/04/1999Termination of employment: 12/04/1999
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DEL CASTILLO PECES CARLOS JOSEApoderadoAppointment: 19/05/1999Termination of employment: 28/09/1999
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ECHEVARRIA PEREZ ALVAROSecretarioTermination of employment: 08/04/1999
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GARCIA VIROSTA MARTA MARIAApoderadoAppointment: 10/03/1998Termination of employment: 28/09/1999
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VILLASECA GONZALEZ FERNANDOApoderadoAppointment: 10/03/1998Termination of employment: 28/09/1999
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FUENTE GONZALEZ JULIAN DE LAVocal consejeroAppointment: 08/04/1999Termination of employment: 28/09/1999
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28/09/1999 | BORME act no.: 321513 | Register: MADRIDDisolución -
22/09/1999 | BORME act no.: 316077 | Register: MADRIDNombramientos
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07/07/1999 | BORME act no.: 134626 | Register: MADRIDDepósito de cuentas anuales (junio de 1999)
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19/05/1999 | BORME act no.: 179859 | Register: MADRIDNombramientos
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19/05/1999 | BORME act no.: 179858 | Register: MADRIDNombramientos
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18/05/1999 | BORME act no.: 176798 | Register: MADRIDCeses/Dimisiones
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18/05/1999 | BORME act no.: 176800 | Register: MADRIDCeses/Dimisiones
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18/05/1999 | BORME act no.: 176799 | Register: MADRIDNombramientos
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12/04/1999 | BORME act no.: 130599 | Register: MADRIDCeses/Dimisiones
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08/04/1999 | BORME act no.: 126278 | Register: MADRIDNombramientos
Other information
The CIF of BANCO DIRECTO SA is A08372377 and its current status in the market is defunct. The company operates in the economic sector corresponding to the CNAE 6419 - Otra intermediación monetaria. As for its SIC, it is -.
BANCO DIRECTO SA employs approximately Between 10 and 49 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 35 registered positions. Its most recent announcement in the Borme is from 28/09/1999, while its last filing of ordinary annual accounts corresponds to the year -.
To obtain contact information for BANCO DIRECTO SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about BANCO DIRECTO SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about BANCO DIRECTO SA comes from official sources and is regularly updated.
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