MIRA
INFORM REPORT
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Report Date : |
14th March, 2007 |
IDENTIFICATION
DETAILS
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Correct Name : |
GOMEZ ALCUBILLA ANTONIO JAVIER |
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Registered Office : |
Calle Julian Romea, 2, 28003 Madrid
(Madrid) |
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Country : |
Spain |
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Date of Incorporation : |
01.01.1977 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Ø
Wholesale of minerals Ø Wholesale
of metals and metal ores |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
-- |
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Litigation : |
Clear |
Identification and Characteristics
Tax Number 50401260A
NAME GOMEZ
ALCUBILLA ANTONIO JAVIER
TRADE NAME MINERALES
Y FOSILES
BUSINESS ADDRESS CALLE
JULIAN ROMEA, 2
Postcode 28003
MADRID (MADRID)
URL http://www.mineralesyfosiles.com
TELEPHONE 915342687
FAX 915342687
LEGAL FORM SOLE
PROPRIETORSHIP
DATE FOUNDED 01/01/1977
NUMBER OF EMPLOYEES 1
ACTIVITY 1616300 - Wholesale
of minerals
CNAE 5152 - Wholesale
of metals and metal ores
* Characteristics
of the main address
According
to our investigations dated 13/03/2007 these premises are used
as store located in a main commercial area .
Synthesis
INCIDENTS
COMMITMENTS 9/9 Respected
INCIDENTS 9/9 None
or Negligible
PREVIOUS
EXPERIENCE
PREVIOUS EXPERIENCE 7/9 Normal
Credit Appraisal
CREDIT
ACCORDING TO OBJECTIVE DATA (From 0 to 6.000.000,00 Euros):
FAVOURABLE
TOWARDS 7.999,47 Max.
Legal Actions
No
legal incidences registered for this company in the official source
No
claims registered for this company in the official sources
AFFECTED
BY: No significant elemento
Remarks for customer
Here is our final commercial
report since individuals are not obliged to file their balance sheet in the
Official Mercantile Register.
Branches
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Road |
Postal Code |
Town |
Province |
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ABEL |
28039 |
MADRID |
MADRID |
Bank Entities
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Entity |
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BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. |
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RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)