BANCO FINANTIA SA SUCURSAL EN ESPAÑA
Company details
- Active NIF/CIF: W0096539B
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Address: Not available
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More information on BANCO FINANTIA SA SUCURSAL EN ESPAÑA
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MOCHOLI VILANOVA VICENTE.DesconocidoAppointment: 03/01/2025
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MARTINS ALMEIDA JOAO PAULO FELIX.ApoderadoTermination of employment: 03/01/2025
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CARVALHAL FIGUEIRASFERNANDO JORGE.DesconocidoAppointment: 03/01/2025
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GIRONA PAYA ALBERTO.ApoderadoTermination of employment: 03/01/2025
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FERNANDEZ SANCHEZ DANIEL.DesconocidoTermination of employment: 19/06/2024
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ALGAR FERNANDEZ ELOISA-JULIA.ApoderadoTermination of employment: 19/06/2024
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RUIZ GARRIDOISMAELApoderadoAppointment: 12/12/2022
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MARTINEZ VACAS ANTONIO GABRIELApoderadoAppointment: 12/12/2022
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FERNANDES NICOLAU CAMPOS MIGUELApoderadoAppointment: 12/12/2022
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MARTINSALMEIDA JOAO PAULO FELIXApoderadoAppointment: 12/12/2022
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03/01/2025 | BORME act no.: 1968 | Register: MADRIDNombramientos
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03/01/2025 | BORME act no.: 1968 | Register: MADRIDRevocaciones
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03/01/2025 | BORME act no.: 1967 | Register: MADRIDNombramientos
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03/01/2025 | BORME act no.: 1967 | Register: MADRIDRevocaciones
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19/06/2024 | BORME act no.: 277231 | Register: MADRIDRevocaciones
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12/12/2022 | BORME act no.: 541651 | Register: MADRIDNombramientos
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12/12/2022 | BORME act no.: 541651 | Register: MADRIDRevocaciones
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28/09/2022 | BORME act no.: 430237 | Register: MADRIDRevocaciones
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28/09/2022 | BORME act no.: 430236 | Register: MADRIDRevocaciones
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28/09/2022 | BORME act no.: 430236 | Register: MADRIDNombramientos
Other information
The CIF of BANCO FINANTIA SA SUCURSAL EN ESPAÑA is W0096539B and its current business status is active. The company is engaged in activities related to the CNAE code -. Its SIC code - also indicates the nature of its business.
BANCO FINANTIA SA SUCURSAL EN ESPAÑA 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 95 registry positions.
Its last announcement in Borme was published on 03/01/2025, while its last deposit of ordinary annual accounts corresponds to the year 2023.
You can find contact information for BANCO FINANTIA SA SUCURSAL EN ESPAÑA, such as phone number, address, or website, in the Company Data section.
For more details about BANCO FINANTIA SA SUCURSAL EN ESPAÑA, 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 BANCO FINANTIA SA SUCURSAL EN ESPAÑA comes from official sources and is updated daily.
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