Banco Popular Espanol, S.a.
Company ID
F06000001736
Status
Inactive
Banco Popular Espanol, S.a.
was incorporated as a Foreign For-profit Corporation on March 20, 2006, with its office address at Calle Velazquez, 34, 3a, 28001 Madrid, Spain X. It is registered with the OC business registry and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Lucia, Jose Maria, Higuera, Roberto and Fontaneda, Luis Fernando and three others. The company is currently inactive. The entity ceased operations on October 6, 2008, after being in business for 2 years, 6 months and 17 days.
Contact
Mail Address
Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Banco Popular Espanol, S.a.
Company ID
F06000001736
Date of Registration
FEI/EIN Number
98-0485321
State
OC
Type
Foreign Profit Corporation
Office Address
Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
Dissolution
WITHDRAWAL
Date of Dissolution
2008-10-06
Status
Inactive
Governing Persons
Title:
CEOD
Address: Calle Velazquez, 34 28001 Madrid, Spain X
Title:
CFO
Address: Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
Title:
GM
Address: 701 Brickell Ave., Suite 2260 Miami, FL 33131
Title:
Chairman
Address: Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
Title:
Treasurer
Address: Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
Title:
Treasurer
Address: Calle Velazquez, 34, 3a, 28001 Madrid, Spain X
Latest Activity & Filing History
Latest Activity
Withdrawal
2008-10-06
ANNUAL REPORT
2008-02-19
ANNUAL REPORT
2007-02-16
Foreign Profit
2006-03-20
Documents
Filing Date
Description
Download
Filling Date
2008-02-19
Download
Description
ANNUAL REPORT
Filling Date
2007-02-16
Download
Description
ANNUAL REPORT
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