BANESCO HOLDING LATINOAMERICA SA
Company details
- Active NIF/CIF: B85284735
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Telephone: +34 915783812
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Date of last BORME entry: 03/01/2025
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Sector: Financial and Insurance Activities
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Address: Calle de Claudio Coello, 77, 28001 Madrid, Community of Madrid, España See in map
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Website: Not available
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Featured products:
More information on BANESCO HOLDING LATINOAMERICA SA
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ALVIAREZ MARIA CLARA.ConsejeroAppointment: 03/01/2025 -
KPMG AUDITORES SLDesconocidoAppointment: 25/10/2022
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ESCOTET ALVIAREZ CARLOSALBERTOConsejeroTermination of employment: 27/05/2022
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MARCANO CARTEA MIGUEL ANGEL.PresidenteAppointment: 27/05/2022
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ESCOTET ALVIAREZ JUAN CARLOS.ConsejeroTermination of employment: 27/05/2022
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MARCANO CARTEA MIGUEL ANGEL.ConsejeroTermination of employment: 27/05/2022
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ESCOTET ALVIAREZ CARLOS EDUARDOConsejeroTermination of employment: 27/05/2022
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MARCANO CARTEA MIGUEL ANGELConsejeroAppointment: 27/05/2022
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ESCOTET RODRIGUEZ JUAN CARLOSConsejeroTermination of employment: 27/05/2022
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ESCOTETALVIAREZ CARLOS ALBERTO.DesconocidoAppointment: 27/05/2022
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03/01/2025 | BORME act no.: 2610 | Register: MADRIDNombramientos -
26/11/2024 | BORME act no.: 508304 | Register: MADRIDReelecciones
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11/12/2023 | BORME act no.: 524560 | Register: MADRIDReelecciones
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24/08/2023 | BORME act no.: 378643 | Register: MADRIDCambio de objeto social
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27/01/2023 | BORME act no.: 46834 | Register: MADRIDFusión por absorción
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25/10/2022 | BORME act no.: 467870 | Register: MADRIDReelecciones
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27/05/2022 | BORME act no.: 243273 | Register: MADRIDReelecciones
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27/05/2022 | BORME act no.: 243273 | Register: MADRIDCeses/Dimisiones
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27/05/2022 | BORME act no.: 243273 | Register: MADRIDNombramientos
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20/12/2021 | BORME act no.: 547044 | Register: MADRIDReelecciones
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BANESCO HOLDING MARCAS SL | Socio único -
BANESCO HOLDING SERVICIOS SL | Socio único
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SW AUDITORES ESPAÑA SLP. | Auditor
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NATIVA HOLDING MEDIOS DE PAGO SL | Socio único
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BANESCO HOLDING FINANCIERO SL | Socio único
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BANESCO HOLDING DE ENTIDADES ASEGURADORAS SL | Socio único
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ABANCA HOLDING FINANCIERO SA | Socio único
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MEDITERRANEAN SEARCH SL | Socio único
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BANESCO HOLDING FINANCIERO SL
Other information
The CIF assigned to BANESCO HOLDING LATINOAMERICA SA is B85284735, and its current commercial status is active. The company is engaged in economic activities within the CNAE 6420 - Holding company activities. As for its SIC classification, it is 7389 - Servicios empresariales.
The company BANESCO HOLDING LATINOAMERICA SA has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 64 registered positions. Its most recent announcement in the Borme was published on 03/01/2025, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of BANESCO HOLDING LATINOAMERICA SA, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about BANESCO HOLDING LATINOAMERICA SA, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of BANESCO HOLDING LATINOAMERICA SA comes from official sources and is constantly updated.
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