PNB GLOBAL FILIPINO REMITTANCE SPAIN SA
Company details
- Defunct NIF/CIF: A84773480
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Telephone: Not available
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Date of last BORME entry: 07/06/2011
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Sector: Financial and Insurance Activities
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Address: Calle Mayor, 6, 28013 Madrid, Madrid, España See in map
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Website: Not available
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More information on PNB GLOBAL FILIPINO REMITTANCE SPAIN SA
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TOLENTINO HENRY RApoderadoAppointment: 05/04/2010Termination of employment: 06/06/2011 -
VEGA PENICHET LOPEZ JUANSecretarioTermination of employment: 06/06/2011
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AZARES LORRAINE SALVADORConsejero delegadoAppointment: 28/10/2008Termination of employment: 06/06/2011
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AZARES LORRAINE SALVADORVicepresidenteAppointment: 28/10/2008Termination of employment: 06/06/2011
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RUSTIA DAPROZA LORETOApoderadoAppointment: 10/06/2009Termination of employment: 18/01/2011
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MILAN ALEX RConsejeroAppointment: 15/01/2010Termination of employment: 06/06/2011
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LORENZO TAN CLIMACO GLORIAPresidenteAppointment: 27/08/2010Termination of employment: 06/06/2011
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SALVADOR AZARES LORRAINELiquidadorAppointment: 06/06/2011Termination of employment: 06/06/2011
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GO GALVAN REGINA PAZApoderadoAppointment: 22/09/2010Termination of employment: 06/06/2011
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AZARES LORRAINE SALVADORConsejeroAppointment: 28/10/2008Termination of employment: 06/06/2011
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07/06/2011 | BORME act no.: 243163 | Register: MADRIDOtros conceptos -
06/06/2011 | BORME act no.: 240259 | Register: MADRIDCeses/Dimisiones
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06/06/2011 | BORME act no.: 240259 | Register: MADRIDNombramientos
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06/06/2011 | BORME act no.: 240259 | Register: MADRIDExtinción
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06/06/2011 | BORME act no.: 240259 | Register: MADRIDDisolución
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11/05/2011 | BORME act no.: 147794 | Register: MADRIDDepósito de cuentas anuales (Abril de 2011)
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18/01/2011 | BORME act no.: 18237 | Register: MADRIDRevocaciones
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30/12/2010 | BORME act no.: 1187941 | Register: MADRIDDepósito de cuentas anuales (Diciembre de 2010)
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22/09/2010 | BORME act no.: 359044 | Register: MADRIDNombramientos
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27/08/2010 | BORME act no.: 333566 | Register: MADRIDNombramientos
Other information
The CIF assigned to PNB GLOBAL FILIPINO REMITTANCE SPAIN SA is A84773480, and its commercial status is defunct. The company carries out its operations within the CNAE 6419 - Otra intermediación monetaria. Likewise, its SIC code - identifies it.
PNB GLOBAL FILIPINO REMITTANCE SPAIN 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 25 registration charges. The last announcement in Borme was published on 07/06/2011, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of PNB GLOBAL FILIPINO REMITTANCE SPAIN SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about PNB GLOBAL FILIPINO REMITTANCE SPAIN 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 PNB GLOBAL FILIPINO REMITTANCE SPAIN SA comes from official sources and is regularly updated.
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