BCN FINANCES SA
Company details
- Defunct NIF/CIF: A60208642
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Address: Paseo de la Castellana, 1, 28046 Madrid, Madrid, España See in map
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More information on BCN FINANCES SA
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ESTI-VALS PIERRE ALBERT JUSTINPresidenteTermination of employment: 01/06/2006
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ESTIVALS PIERRE ALBERT JUSTINConsejeroTermination of employment: 01/06/2006
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CHAZAREIX OLIVERAdministrador solidarioAppointment: 01/06/2006Termination of employment: 05/08/2009
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RODRIGUEZ LORENZO JOSE MARIAAdministrador solidarioAppointment: 01/06/2006Termination of employment: 08/03/2011
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RODRIGUEZ LORENZO JOSE MARIALiquidadorAppointment: 08/03/2011Termination of employment: 08/03/2011
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DE ULLOA SUELVES ALVAROConsejeroAppointment: 20/06/2002Termination of employment: 01/06/2006
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MONTOLIU HEYNDRICKX CARLOSConsejeroAppointment: 10/07/2002Termination of employment: 01/06/2006
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MALDONADO PEREZ YOLANDAApoderadoAppointment: 31/05/2006Termination of employment: 08/03/2011
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TORRAS ENRICH FRANCISCOSecretarioAppointment: 06/03/2000Termination of employment: 20/06/2002
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ESCRICHE ALTABAS RAMONConsejeroTermination of employment: 20/06/2002
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08/03/2011 | BORME act no.: 105809 | Register: MADRIDCeses/Dimisiones
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08/03/2011 | BORME act no.: 105809 | Register: MADRIDDisolución
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08/03/2011 | BORME act no.: 105809 | Register: MADRIDNombramientos
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08/03/2011 | BORME act no.: 105809 | Register: MADRIDRevocaciones
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05/08/2009 | BORME act no.: 345100 | Register: MADRIDCeses/Dimisiones
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08/06/2006 | BORME act no.: 132193 | Register: MADRIDDepósito de cuentas anuales (Mayo de 2006)
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01/06/2006 | BORME act no.: 283692 | Register: MADRIDCeses/Dimisiones
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01/06/2006 | BORME act no.: 283692 | Register: MADRIDModificaciones estatutarias
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01/06/2006 | BORME act no.: 283692 | Register: MADRIDNombramientos
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31/05/2006 | BORME act no.: 281937 | Register: MADRIDNombramientos
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BARNAMOLINS SIMCAV SA | Entidad gestora
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SOLEMEG SIMCAV SA | Entidad gestora
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INVERSIONES DEMETER SIMCAV SA | Apoderado
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ARTHUR | Auditor de cuentas
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INVERSIONES DEMETER SICAV SA | Entidad gestora
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BARNAMOLINS SICAV SA | Entidad gestora
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ARVUM SICAV SA | Entidad gestora
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INVERSIONES ERILO SIMCAV SA | Entidad gestora
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GRUPO BCN FINANCES SA
Other information
The CIF assigned to BCN FINANCES SA is A60208642, and its business status is defunct. The company is engaged in an economic activity classified within the CNAE 6420 - Holding company activities. In addition, its SIC identification 67 - Sociedades de cartera (holdings) also defines it.
BCN FINANCES SA employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 36 executive positions. Its most recent announcement in the Borme was published on 08/03/2011, while its last deposit of ordinary annual accounts is for the - fiscal year.
To access the contact information of BCN FINANCES SA, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about BCN FINANCES SA, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about BCN FINANCES SA is extracted from official sources and is updated daily.
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