ABANCA CORPORACION BANCARIA S.A.

Active
2 CALLE CANTON CLAUDION PITA

BETANZOS
A COURUÑ

ABANCA CORPORACION BANCARIA S.A. are a well established Other company type . They've been in business for 13 years. They operate in the upplied sector, the SIC for which is None. Their registered office is situated in the area of BETANZOS.

Their legal country of registration is SPAIN. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2011.

ABANCA CORPORACION BANCARIA S.A. are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC030484. Their legal form is that of a Other company type

Details

Name ABANCA CORPORACION BANCARIA S.A.
Company Number FC030484
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin SPAIN
Incorporation Date 01/01/2011
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2011
Last Modified Date 10/05/2022
Address 2 CALLE CANTON CLAUDION PITA

BETANZOS
A COURUÑ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ABANCA CORPORACION BANCARIA S.A. for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC030484 overview of filed records at companies house for ABANCA CORPORACION BANCARIA S.A. brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ABANCA CORPORACION BANCARIA S.A. Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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