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Nom D'Entreprise	Agencia EFE
Marque	S.A.
Adresse	8B Avenida De Burgos Madrid 28036
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC015730 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2005
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Rubio Ezquieta, Enrique London, England Status: Active Notified: 01/08/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

Alvarez, Carlos Luis Alvarez Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 27/02/2001 Occupation: Director Role: Director Nationality: Spanish

Barca, Fracisco Virseda Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 17/07/1996 Occupation: Director Role: Director Nationality: Spanish

Bragulat, Jose Luis Llorente Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 13/06/2002 Occupation: Director Role: Director Nationality: Spanish

Casas, Juan Bautista Lena Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 13/06/2022 Occupation: Director Role: Director Nationality: Spanish

De Paredes, Vicenta Santamaria Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 02/04/1992 Occupation: Director Role: Director Nationality: Spanish

Diaz, Ignacio Varela Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 26/07/1993 Occupation: Director Role: Director Nationality: Spanish

Fabregas, Maria Teresa Conesa S/n-Residencia Piscis Escalera 3, Las Rozas, Spain Status: Ceased Notified: 01/11/1990 Ceased: 26/07/1993 Occupation: Director Role: Director Nationality: Spanish

Garcia, Maria Angeles Yanez-Banuevo Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 17/07/1996 Occupation: Director Role: Director Nationality: Spanish

Infante, Jose Nevado Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 28/05/1996 Occupation: Director Role: Director Nationality: Japanese

Longo, Albert Poveda Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 27/03/2001 Role: Secretary Nationality: Spanish

Manzano, Jose Felix De Rivera Y Garcia Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 28/05/1996 Occupation: Director Role: Director Nationality: Spanish

Martin, Roberto Velazquez Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 28/05/1996 Occupation: Director Role: Director Nationality: Spanish

Mestres, Maria Teresa Cunillera Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 28/05/1996 Occupation: Director Role: Director Nationality: Spanish

Palomares, Alfonso Sobrado Orbanizacion La Chopera, Las Rozas, Spain Status: Ceased Notified: 01/11/1990 Ceased: 28/05/1996 Occupation: President Role: Director Nationality: Spanish

Pinto, Francisco Ballesteros Madrid, Spain Status: Ceased Notified: 01/11/1990 Ceased: 24/05/2004 Occupation: Director Role: Director Nationality: Spanish

Rabago, Joaquin London Status: Ceased Notified: 01/09/2004 Ceased: 07/04/2011 Date of Birth: 02/1946 Occupation: Bureau Chief Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Agencia EFE

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Officers (17)

Companies Controlled by This Company (10)