BANCO OCCIDENTAL SA
Company details
- Active NIF/CIF: A28137958
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Telephone: +34 0944875429
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Date of last BORME entry: 07/07/2023
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Sector: Financial and Insurance Activities
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Address: Calle Azul, 4, 28050 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on BANCO OCCIDENTAL SA
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AZACETA ALVAREZ ESTEBAN.ConsejeroAppointment: 07/07/2023 -
AVILA ZARAGOZA EDUARDO.ApoderadoAppointment: 29/05/2023
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CODESAL ALONSO CLARAMARIAApoderadoTermination of employment: 03/05/2023
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DE LA PUENTE PEREZ ALICIA.Vicesecretario no consejeroTermination of employment: 21/03/2023
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FONT TRANCHO ALVARO.ApoderadoTermination of employment: 21/03/2023
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FONT TRANCHO ALVARO.Secretario no consejeroTermination of employment: 21/03/2023
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DE LA PUENTE PEREZ ALICIA.Secretario no consejeroAppointment: 21/03/2023
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MARES SANSEBASTIAN ALBERTO.ConsejeroAppointment: 21/03/2023
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CODESAL ALONSO CLARA MARIA.ConsejeroTermination of employment: 14/03/2023
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MARES SAN SEBASTIAN ALBERTO.ApoderadoAppointment: 08/02/2023
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07/07/2023 | BORME act no.: 308250 | Register: MADRIDReelecciones -
29/05/2023 | BORME act no.: 242751 | Register: MADRIDNombramientos
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03/05/2023 | BORME act no.: 201860 | Register: MADRIDRevocaciones
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21/03/2023 | BORME act no.: 137340 | Register: MADRIDCeses/Dimisiones
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21/03/2023 | BORME act no.: 137341 | Register: MADRIDNombramientos
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21/03/2023 | BORME act no.: 137340 | Register: MADRIDNombramientos
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21/03/2023 | BORME act no.: 137340 | Register: MADRIDRevocaciones
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14/03/2023 | BORME act no.: 127559 | Register: MADRIDCeses/Dimisiones
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08/02/2023 | BORME act no.: 68405 | Register: MADRIDNombramientos
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02/02/2023 | BORME act no.: 58223 | Register: MADRIDNombramientos
Other information
The CIF assigned to BANCO OCCIDENTAL SA is A28137958, 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.
BANCO OCCIDENTAL 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 124 registration charges. The last announcement in Borme was published on 07/07/2023, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of BANCO OCCIDENTAL SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about BANCO OCCIDENTAL 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 BANCO OCCIDENTAL SA comes from official sources and is regularly updated.
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