MIRA
INFORM REPORT
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Report Date : |
06.12.2012 |
IDENTIFICATION DETAILS
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Name : |
BANCO POPULAR ESPAÑOL SA |
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Registered Office : |
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Country : |
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Financials (as on) : |
31.12.2011 |
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Date of Incorporation : |
14.07.1926 |
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Legal Form : |
Joint stock
Company |
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Line of Business : |
Banking |
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No. of Employees : |
14.062 (2012) |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exists |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
Spain |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
spain - ECONOMIC OVERVIEW
spain's mixed capitalist economy is the 13th largest
in the world, and its per capita income roughly matches that of Germany and
France. However, after almost 15 years of above average GDP growth, the Spanish
economy began to slow in late 2007 and entered into a recession in the second
quarter of 2008. GDP contracted by 3.7% in 2009, ending a 16-year growth trend,
and by another 0.1% in 2010, before turning positive in 2011, making Spain the
last major economy to emerge from the global recession. The reversal in
Spain''s economic growth reflected a significant decline in construction amid
an oversupply of housing and falling consumer spending, while exports actually
have begun to grow. Government efforts to boost the economy through stimulus
spending, extended unemployment benefits, and loan guarantees did not prevent a
sharp rise in the unemployment rate, which rose from a low of about 8% in 2007
to over 20% in 2011. The government budget deficit worsened from 3.8% of GDP in
2008 to 9.2% of GDP in 2010, more than three times the euro-zone limit. Madrid
cut the deficit to 8.5% of GDP in 2011, a larger deficit than the 6% target
negotiated between Spain and the EU. Spain''s large budget deficit and poor
economic growth prospects have made it vulnerable to financial contagion from
other highly-indebted euro zone members despite the government''s efforts to
cut spending, privatize industries, and boost competitiveness through labor
market reforms. Spanish banks'' high exposure to the collapsed domestic
construction and real estate market also poses a continued risk for the sector.
The government oversaw a restructuring of the savings bank sector in 2010, and
provided some $15 billion in capital to various institutions. Investors remain
concerned that Madrid may need to bail out more troubled banks. The Bank of
Spain, however, is seeking to boost confidence in the financial sector by
pressuring banks to come clean about their losses and consolidate into stronger
groups.
|
Source : CIA |
Company name
BANCO POPULAR
ESPAÑOL SA
CIF/NIF: A28000727
Company situation: Active
Answer to the data in your request
The data of your request have been confirmed and are correct.
Other Complementary Information
The requested address in your request corresponds to the address of the branch of Banco Popular 0015 located in Melilla
Information
associated to the latest filed accounts
In answer to your request Financial report , we do inform you that we cannot provide you the requested Report as the accounts obtained from the Commercial Registry could not be loaded in the database. Nevertheless find attached the filed annual financial statement.
EXECUTIVE SUMMARY
Identification
Current Business Name: BANCO POPULAR ESPAÑOL SA
Commercial name: BANCO DE CASTILLA S.A.
Other names: YES
Current Address: CALLE VELAZQUEZ, 34 - ESQ
GOYA 35 PLT 2
Branches: 2480
Telephone number: 915207010 Fax: 913200162
URL: www.bancopopular.es , www.grupobancopopular.com
Corporate e-mail: info@bancopopular.es
Trade Risk
Incidents: YES
R.A.I.: NO
Financial Information
Share capital: 217.407.710,60 €
Employees: 14.062
Listed on a Stock Exchange: YES
Commercial
Information
Incorporation date: 14/07/1926
Activity: Bank
NACE 2009 CODE: 6419
International Operations: No business relationships registered
Corporate
Structure
President:
Participations: 106
Other
Complementary Information
Latest filed accounts in the Mercantile Register: 2011
Latest act published in BORME: 05/12/2012 Other concepts
Latest press article: 05/12/2012 CINCO DIAS (FINANCIAL DATA)
Bank Entities: There are
The date when this report was last updated is 05/12/2012.
The information contained in this report has been investigated and contrasted on 11/05/2012
Trade risks
Summary
LEGAL ACTIONS: 4 ( Last:06/04/2010 , first: 27/03/2008
)
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Insolvency Proceeding: |
0 |
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Civil Court: |
1 |
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Labour Courts: |
3 |
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ADMINISTRATIVE CLAIMS: 14 ( Last:26/05/2011 , first:
24/01/2007 )
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With the Social Security: |
5 |
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With the Tax Authorities: |
2 |
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With Other Official bodies: |
7 |
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AFFECTED BY:
606 Company / Companies in Insolvency Proceedings.
Last Legal Actions
figures expressed in €
CIVIL COURT
|
DATE |
CLAIM TYPE |
INCIDENCE STATUS |
ACTOR |
AMOUNT |
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06/04/2010 |
ORDINARY |
ORDINARY TRIAL JUDGMENT |
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|
There are 1 incident(s) in the civil courts registered
LABOUR COURT.
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DATE |
INCIDENCE STATUS |
ACTOR |
AMOUNT |
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26/10/2009 |
CLAIM FOR A SUM IN LABOUR COURT |
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26/10/2009 |
CLAIM FOR A SUM IN LABOUR COURT |
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28/11/2008 |
PROVISIONAL INSOLVENCY IN SOCIAL COURTS |
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There are 3 incident(s) in the labour courts registered
Details of the
Latest Legal Actions
figures expressed in €
LABOUR COURT.
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Conducted in |
MADRID, SOCIAL COURT N. 26 |
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Writ Number |
1265/2008 |
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Complaint Date |
26/10/2009 |
Record of the claim
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PHASE |
CLAIM FOR A SUM
IN LABOUR COURT |
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Date of the Edict: 28/12/2009 |
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|
Source: Published in Gazette of MADRID, page 114 |
Plaintiffs
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NAME |
DATE |
AMOUNT |
ENFORCEMENT NUMBER |
|
BRAVO ORTEGA PATRICIA |
26/10/2009 |
|
84.0/2009.0 |
figures expressed in €
CIVIL COURT
|
|
|
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Proceeding |
ORDINARY |
|
Conducted in |
MADRID, FIRST INSTANCE COURT N. 14 |
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Writ Number |
706/2007 |
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Complaint Date |
06/04/2010 |
Record of the claim
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PHASE |
ORDINARY TRIAL
JUDGMENT |
|
|
Date of the Edict: 14/10/2010 |
|
|
Source: Published in Gazette of MADRID, page 131 |
Plaintiffs
|
NAME |
DATE |
AMOUNT |
ENFORCEMENT NUMBER |
|
PRADA SANCHEZ JULIO AURELIO Y OTRO |
06/04/2010 |
5.048,1 |
|
Latest
Administrative Claims
figures expressed in €
WITH THE SOCIAL SECURITY.
Enforcement
|
DATE |
ORGANIZATION |
AMOUNT |
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24/11/2010 |
CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE
TRABAJO Y SEGURIDAD SOCIAL |
697,53 |
Notifications
|
DATE |
ORGANIZATION |
AMOUNT |
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31/03/2011 |
CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE
TRABAJO Y SEGURIDAD SOCIAL |
867,16 |
|
31/03/2011 |
CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE TRABAJO
Y SEGURIDAD SOCIAL |
2.688,17 |
|
31/03/2011 |
CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE
TRABAJO Y SEGURIDAD SOCIAL |
4.524,86 |
There are 5 administrative claims with the Social Security registered
WITH THE TAX AUTHORITIES.
Seizures
|
DATE |
ORGANIZATION |
AMOUNT |
|
26/05/2011 |
A.E.A.T. SERVICIO DE GESTION ECONOMICA |
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27/09/2010 |
A.E.A.T. SERVICIO DE GESTION ECONOMICA |
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There are 2 administrative claims with Tax Authorities registered WITH OTHER OFFICIAL BODIES. Seizures
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DATE |
ORGANIZATION |
AMOUNT |
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13/09/2007 |
COUNSELLING DE ECONOMIA Y ASUNTOS EUROPEOS |
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24/01/2007 |
DEPUTATION/ DELEGATION DE BARCELONA |
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Enforcement
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DATE |
ORGANIZATION |
AMOUNT |
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16/10/2009 |
TOWN/ CITY HALL DE EIVISSA |
5.104,21 |
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16/10/2009 |
TOWN/ CITY HALL DE EIVISSA |
5.888,86 |
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16/10/2009 |
TOWN/ CITY HALL DE EIVISSA |
6.374,62 |
Notifications
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DATE |
ORGANIZATION |
AMOUNT |
|
25/01/2011 |
COUNSELLING DE SALUD Y BIENESTAR SOCIAL |
300,00 |
There are 7 administrative claims with Other Official bodies
registered
Detail of the
Latest Administrative Claims
figures expressed in €
Seizures
WITH THE TAX AUTHORITIES.
Phase: SEIZURE
Organization: A.E.A.T. SERVICIO DE GESTION ECONOMICA
Concept: Other debts
Date of the claim: 26/05/2011
Source: Published in the B.O.E. N. 132, on 03/06/2011, page 62.028
figures expressed in €
Notifications
WITH THE SOCIAL SECURITY.
Phase: DEBTS WITH OFFICIAL BODIES
Organization: CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION
PROVINCIAL DE TRABAJO Y SEGURIDAD SOCIAL
Concept: Share
Date of the claim: 31/03/2011
Period: 0410 0410
Source: Published in the Gazette of HUELVA, on 12/04/2011, page 5.893
Amount: 867,16
R.A.I.
COMPANY NOT REGISTERED IN THE R.A.I.
This company is not registered in the Disputed Bills register (R.A.I.)
DATE AND TIME OF THE CONSULTATION
04/12/2012 08:12:34
Information from the Registro de Aceptaciones Impagados (RAI)- Disputed
Bills register.
It can only be used for information legitimate needs of the consulting party, in accordance with its social or business activity, in order to grant a credit or the monitoring or control of the already granted credits and can not be transmitted or communicated to thirds, nor copied, duplicated, reproduced nor implemented to any database , owned or external, or reused it in anyway, direct or indirectly.
FINANCIAL ELEMENTS AND SECTORIAL COMPARATIVE
FINANCIAL ELEMENTS
Figures given in €
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2006 (12) OWN SOURCES |
2007 (12) OWN SOURCES |
2011 (12) OWN SOURCES |
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PROFIT AND LOSS ACCOUNT ANALYSIS |
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NET RESULT |
685.097,00 |
886.050,00 |
623.027.996,66 |
Facts subsequent
to the closing
Source: Annual financial report 2011
El pasado 4 de febrero se publicó el Real Decreto - Ley 2/2012, de 3 de
febrero, de saneamiento del sector financiero, en el que se establecen nuevos
requerimientos de correcciones valorativas y requisitos de capital adicionales,
orientados a la cobertura del deterioro de valor de activos vinculados a la
actividad inmobiliaria. El mencionado Real Decreto -Ley 212012 articula un
nuevo esquema de cobertura para todas las financiaciones y activos adjudicados
o recibidos en pago de deuda relacionados con sector inmobiliario. Asimismo, se
establece un nuevo requerimiento de capital adicional de la máxima calidad
(capital principal), para la cobertura de activos dudosos o suestándar o
adjudicados en pago derivados de la financiación de suelo para la promoción inmobiliaria.
La entidad ha determiando que la nueva norma requiere aproximadamente 2.895
millones de euros de provisiones, de las que 2.199 millones de euros
corresponden a específicas y 696 millones de euros a genéricas, asi como un
colchón de capital de 848 millones de euros. A pesar de un saneamiento tan
importante y aunque el RDL 2/2012 permitirla realizar las provisiones en dos
años, Banco Popular estima que cumplirá dichos requerimientos adicionales en el
2012. Con relación al capital, Banco Popular alcanzará los niveles de capital
establecidos por la EBA antes de 30 junio 2012 y cumplirá la ley española
vigente sobre capital pricipal sin la necesidad de botener ayudas públicas.
company ADDRESSES
Current Legal Seat Address:
CALLE VELAZQUEZ, 34 - ESQ GOYA 35 PLT 2
28001 MADRID
|
STREET |
POSTAL CODE |
TOWN |
PROVINCE |
|
CALLE CORONACION DE LA VIRGEN BLANCA, 2 |
01012 |
VITORIA-GASTEIZ |
Araba/Álava |
|
AVENIDA DE GASTEIZ, 72 |
01012 |
VITORIA-GASTEIZ |
Araba/Álava |
|
AVENIDA DE SANTIAGO, 19 |
01003 |
VITORIA-GASTEIZ |
Araba/Álava |
|
AVENIDA DE SANTIAGO, 26 |
01003 |
VITORIA-GASTEIZ |
Araba/Álava |
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AVENIDA DIPUTACION, 2 |
01320 |
OYON-OION |
Araba/Álava |
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PLAZA EL PLANO, 1 |
01306 |
LAPUEBLA DE LABARCA |
Araba/Álava |
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AVENIDA EXCELENTISIMA DIPUTACION, 16 |
01306 |
LAPUEBLA DE LABARCA |
Araba/Álava |
|
CALLE GENERAL ALAVA, 21 |
01005 |
VITORIA-GASTEIZ |
Araba/Álava |
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CALLE JOSE DE MADINABEITIA KALEA, 14 |
01470 |
AMURRIO |
Araba/Álava |
|
CALLE LA ESTACION, 5 |
01440 |
URKABUSTAIZ |
Araba/Álava |
There are 2.480 branches registered
|
STREET |
POSTAL CODE |
TOWN |
PROVINCE |
|
PLAZA MANUEL BERTRAND, 4 |
25230 |
MOLLERUSSA |
Lérida |
|
CALLE TORNEROS (PG. INDS. LOS ANGELES), 9 |
28906 |
GETAFE |
Madrid |
|
PLAZA DR LATINO SALGUEIRO, 5 |
36380 |
GONDOMAR |
Pontevedra |
|
CALLE CONCEPCION ARENAL, 130 |
36959 |
MOAÑA |
Pontevedra |
|
AVENIDA FRANCISCO GONZALEZ REY, S/N |
32800 |
CELANOVA |
Orense |
There are 525 former branches registered
CORPORATE STRUCTURE
ADMINISTRATIVE LINKS
|
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Distribution of the administration board |
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Governing body : 27 members (latest change:
07/09/2012) Other Positions : 10.605 (latest change: 26/11/2012) Auditor : 2 (latest change: 12/05/2011) Operative Board Members : 2 (latest change: 25/11/2009) Non-current positions : 4.218 (latest change:
26/11/2012) |
|
|
Main Board
members, Directors and Auditor 
Governing body
|
POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
|
PRESIDENT |
RON GUIMIL, ANGEL CARLOS |
26/08/2008 |
|
VICE-PRESIDENT |
HERRANDO Y PRAT DE LA RIBA, LUIS |
26/08/2008 |
|
VICE-PRESIDENT |
HIGUERA MONTEJO, ROBERTO |
26/06/2009 |
|
VICE-PRESIDENT |
ARIAS MOSQUERA, JOSE MARIA |
07/09/2012 |
|
MEMBER OF THE BOARD |
APARICIO VALLS, FRANCISCO |
26/10/2007 |
|
MEMBER OF THE BOARD |
REVOREDO DELVECCIO, HELENA |
26/10/2007 |
|
MEMBER OF THE BOARD |
ASOCIACION PROFESIONAL DE DIRECTIVOS DEL BANCO POP |
26/08/2008 |
|
MEMBER OF THE BOARD |
DE SOLIS MARTINEZ CAMPOS, MIGUEL ANGEL |
26/08/2008 |
|
MEMBER OF THE BOARD |
FERREIRA DE AMORIM, AMERICO |
26/08/2008 |
|
|
|
|
Auditor
|
POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
|
AUDITOR |
PRICEWATERHOUSECOOPERS AUDITORES SL |
29/06/2010 |
|
CONSOLIDATED ACCOUNTS AUDITOR |
PRICEWATERHOUSECOOPERS AUDITORES SL |
12/05/2011 |
There are 10.634 board members, directors and auditors
registered
|
POSITION |
NAME AND SURNAME |
|
Financial Manager |
GONZALEZ ROBATTO, JACOBO |
|
Marketing Director |
ALVAREZ MARTIN, LUIS |
FINANCIAL LINKS
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
DRESDNER HOLDING B V AMSTERDAM |
NETHERLANDS |
5,93 |
STOCK EXCH. |
30/11/2010 |
|
|
FUNDACION PEDRO BARRIE DE LA MAZA CONDE DE FENOSA |
G15027972 |
5,75 |
STOCK EXCH. |
21/11/2012 |
|
|
BANQUE FEDERATIVE DU CREDIT MUTUEL |
FRANCE |
4,49 |
CINCO DIAS |
03/10/2012 |
|
|
BANCO POPULAR PORTUGAL (BPP) |
PORTUGAL |
4,28 |
LA RAZON |
02/03/2004 |
|
|
ALLIANZ PARTICIPATIONS B.V. |
NETHERLANDS |
4,16 |
STOCK EXCH. |
24/10/2012 |
|
|
CCB ZWEITE FRAMU BETEILIGUNGS GMBH |
GERMANY |
3,95 |
STOCK EXCH. |
07/12/2005 |
|
|
DRESDNER BANK AG |
GERMANY |
3,94 |
OWN SOURCES |
01/10/2004 |
|
|
TOPBREACH HOLDING B.V. |
NETHERLANDS |
3,91 |
STOCK EXCH. |
12/11/2012 |
|
|
UNION EUROPEA DE INVERSIONES SA |
A08149957 |
3,61 |
STOCK EXCH. |
24/10/2012 |
|
|
INVERNIMA SL |
B80827900 |
3,52 |
STOCK EXCH. |
10/10/2008 |
There are 133 direct financial links through shareholders
registered
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
GRUPO ALLIANZ |
|
9,08 |
STOCK EXCH. |
07/12/2005 |
|
|
ALILANZ SE |
GERMANY |
4,10 |
STOCK EXCH. |
11/01/2004 |
|
|
OSUNA GARCIA NICOLAS |
|
3,00 |
STOCK EXCH. |
06/06/2007 |
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
CENTRO DE ANALISIS Y RECLAMACION DE INCUMPLIMIENTOS SA. |
I12469749 |
100,00 |
B.O.R.M.E. |
16/11/2012 |
|
|
BANCO POPULAR PASTOR SA. |
I12454699 |
100,00 |
B.O.R.M.E. |
06/11/2012 |
|
|
INVERSIONES TAMADABA SL |
B76017748 |
100,00 |
CINCO DIAS |
22/10/2012 |
|
|
PASTOR SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
A28197036 |
100,00 |
B.O.R.M.E. |
11/10/2012 |
|
|
ALISEDA SA |
A28335388 |
100,00 |
B.O.R.M.E. |
27/07/2012 |
|
|
BANCOPOPULAR-E SA |
A81831067 |
100,00 |
B.O.R.M.E. |
27/07/2012 |
|
|
INMOBILIARIA VIAGRACIA SA |
A28100451 |
100,00 |
B.O.R.M.E. |
25/07/2012 |
|
|
POPULAR DE MEDIACION SA |
A79387114 |
100,00 |
B.O.R.M.E. |
23/07/2012 |
|
|
SOBRINOS DE JOSE PASTOR INVERSIONES SA |
A15754237 |
100,00 |
B.O.R.M.E. |
13/07/2012 |
|
|
BERGANTIÑOS GESTION GLOBAL DE INMUEBLES SL |
B70188131 |
100,00 |
B.O.R.M.E. |
13/07/2012 |
There are 106 direct financial links through participations
registered
Company with rating inferior to 7
|
|
BUSINESS NAME |
SHAREHOLDER |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
INVERSIONES INMOBILIARIAS CEDACEROS SL |
ALISEDA SA |
B85496099 |
99,50 |
MERCANTILE REGISTER |
31/12/2011 |
Company with rating inferior to 7
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
PASTOR MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SL (EXTINGUIDA) |
B15246325 |
100,00 |
B.O.R.M.E. |
05/12/2012 |
|
|
POPULAR DE INFORMATICA SA (EXTINGUIDA) |
A83102558 |
100,00 |
B.O.R.M.E. |
21/11/2012 |
|
|
POPULAR DE COMUNICACIONES SA (EXTINGUIDA) |
A83102566 |
100,00 |
B.O.R.M.E. |
21/11/2012 |
Company with rating inferior to 7
POTENTIAL LINKS
Search for Link by
Administrator
Search Criterion: ”ANGEL CARLOS RON GUIMIL”
|
COMPANY |
POSITION |
PROVINCE |
|
FONDO PARA ATENCIONES SOCIALES |
Presidente |
MADRID |
In case you need more information you can request:Board Members
Monitoring
Search Criterion: ”BANCO POPULAR ESPAÑOL SA”
URL: www.bancopopular.es
Banco Popular Ofrece servicios de banca por Internet, red
de sucursales y cajeros, simuladores para cálculos financieros y atención al
cliente.
URL: www.reuters.com
Banco Popular Espanol SA (POP.MC) Quote| Reuters.com Banco
Popular Espanol SA is a Spain-based financial institution principally engaged
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URL: markets.ft.com
Banco Popular Espanol SA - Markets Data - Financial Times Get latest
Banco Popular Espanol SA (POP:MCE) share price including interactive charts,
historical prices, comparative analysis, forecasts, business profile and ...
URL: www.google.com
Banco Popular Espanol SA: MCE:POP quotes & news - Google ... Banco
Popular Espanol SA is a Spain-based financial institution principally engaged
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BUSINESS INFORMATION
Incorporation date: 14/07/1926
Activity: Bank
NACE 2009 CODE: 6419
NACE 2009 Activity: Other monetary intermediation
Business: ACTIVIDAD BANCARIA
Latest employees figure: 14.062 (2012)
% of men: 68,06%
% of women: 31,94%
Source: Annual financial report 2011
|
CATEGORY |
AVERAGE NUMBER OF EMPLOYEES |
MEN |
WOMEN |
|
Distribution by sexes |
|
7.644 |
3.588 |
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
|
BANCO POPULAR ESPAÑOL, S.A. |
|
|
MADRID |
|
There are 1 bank entities registered
Brand name: OFICINADIRECTA.COM GRUPO BANCO POPULAR (Valid)
Type: JOINT Scope: NATIONAL Date: 01/08/2012
Brand name: DEPOSITO GASOL (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 22/02/2011
Brand name: GLOBAL PLATINUM (Valid)
Type: JOINT Scope: NATIONAL Date: 13/01/2010
Brand name: GLOBAL PLATINUM BONUS (Valid)
Type: JOINT Scope: NATIONAL Date: 13/01/2010
Brand name: GLOBAL BONUS ELITE (Valid)
Type: JOINT Scope: NATIONAL Date: 06/10/2009
There are 463 brands, signs and commercial names
LEGAL STRUCTURE
Constitution Data
Register Date: 14/07/1926
Legal form: Joint-stock Company
Share capital: 217.407.710,60 €
Paid-up capital: 217.407.710,60 €
Obligation to fill in Financial Statements: YES
Chamber census: YES (2010)
Stock exchange information:
|
STOCK EXCHANGE
TYPE |
LISTED ON THE
STOCKS EXCHANGE OF |
TYPE OF
QUOTATION IN STOCKS EXCHANGE |
STATUS |
|
Spanish Stock exchanges |
Barcelona |
Variable annuity |
Active |
|
Spanish Stock exchanges |
Bilbao |
Variable annuity |
Active |
|
Spanish Stock exchanges |
Madrid |
Variable annuity |
Active |
|
Spanish Stock exchanges |
Valencia |
Variable annuity |
Active |
B.O.R.M.E.
(OFFICIAL GAZETTE OF
THE MERCANTILE REGISTER)
Acts on activity: 0
Acts on administrators: 3090 (Last: 05/12/2012, first:
06/02/1990)
Acts on capital: 28 (Last: 20/11/2012, first:
24/07/1990)
Acts on creation: 0
Acts on filed accounts: 41 (Last: 06/07/2011, first:
29/08/1990)
Acts on identification: 36 (Last: 15/09/1995, first:
29/05/1991)
Acts on Information: 364 (Last: 05/12/2012, first:
24/04/1990)
Acts on proceedings: 23 (Last: 13/07/2012, first:
25/02/1994)
Latest acts in
B.O.R.M.E.
Other acts
|
ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
|
Other concepts |
05/12/2012 |
504917 |
Madrid |
|
Appointments |
05/12/2012 |
504917 |
Madrid |
|
Resignations |
05/12/2012 |
504917 |
Madrid |
|
Appointments |
04/12/2012 |
500688 |
Madrid |
|
Appointments |
30/11/2012 |
495170 |
Madrid |
|
Appointments |
30/11/2012 |
495169 |
Madrid |
|
Appointments |
30/11/2012 |
495168 |
Madrid |
|
Other concepts |
28/11/2012 |
490547 |
Madrid |
|
Other concepts |
27/11/2012 |
488147 |
Madrid |
|
Other concepts |
27/11/2012 |
488146 |
Madrid |
There are 3.582 acts registered
PRESS ARTICLES
Press summary by
type of information (last five years)
Legal notices: 5 (Last: 25/04/2012, first: 12/11/2008)
Structural Data: 319 (Last: 30/11/2012, first: 09/01/2007)
Informative data: 171 (Last: 27/10/2012, first: 19/01/2007)
Financial Information: 176 (Last: 05/12/2012, first:
30/03/2007)
Negative information: 0
Business lines: 49 (Last: 13/10/2012, first: 07/03/2007)
Historical press releases: 724 (Last: 27/12/2006, first:
29/01/1992)
Latest press
article published
05/12/2012 CINCO DIAS (Page 19) FINANCIAL
DATA
BANCO POPULAR ha logrado cubrir por completo su ampliación de capital de
2.500 millones de euros, e incluso ha tenido sobredemanda. La petición de
títulos ha sobrepasado el 83,36% (5.197,2 millones de acciones), que ha
procedido, sobre todo, de inversores extranjeros.
La operación ha llevado a BANCO POPULAR a emitir 6.243 millones de acciones.
Sus accionistas de referencia han apoyado la operación -Allianz, Américo
Amorim, Crédit Mutuel y UNIÓN EUROPEA DE INVERSIONES- al adquirir 520 millones
de euros, el 23% de la operación. El consejo controlaba antes de la ampliación
el 32%.
Otros 1.260 millones se han colocado entre minoristas y el resto ha sido
vendido a inversores institucionales.
05/12/2012 LA
VANGUARDIA (Page 54) FINANCIAL DATA
La demanda de acciones del BANCO POPULAR en la ampliación de capital que
se cerró el 04/12/12 alcanzó los 4.580 millones, un 83% más que el papel
disponible, según comunicó la entidad a la Comisión Nacional del Mercado de
Valores (CNMV). El resultado, aún provisional, refleja que los principales
accionistas presentes en el consejo de administración han acudido con más de
600 millones, entre el 23%-25% de la ampliación. Sólo la Fundación Pedro Barriè
de la Maza y Allianz han diluido su participación. Entre los clientes
particulares, los empresarios y las pymes han arriesgado alrededor de 1.200
millones, cerca del 50% de la operación. Los inversores institucionales han
puesto el 25% restante.
01/12/2012 EXPANSIÓN (Page 19) FINANCIAL
DATA
BANCO POPULAR anunció el 30/11/12 la recompra de emisiones (bonos de
titulación, deuda subordinada y preferentes), por un importe de mercado cercano
a los 1.433,3 millones de euros. Forma parte del Plan de Negocio 2012-2014 con
el fin de optimizar la generación de capital y proporcionar liquidez a los
tenedores de valores.
30/11/2012 EXPANSIÓN (Page 22) SHAREHOLDERS
AND HOLDINGS
Las autoridades españolas, el BCE, la CE, el FMI, BANCO SANTANDER y
CAIXABANK se reunieron el 29/11/12 para avanzar en la estructura de capital con
la que contará el SAREB. Junto a estas entidades, SAREB cuenta con el respaldo,
al menos, de otras 3 instituciones españolas: SABADELL, POPULAR y MUTUA
MADRILEÑA. En cuanto a BBVA, está estudiando su posible participación.
En la reunión celebrada el 29/11/12 se discutió también la posibilidad
de que entren en el capital fondos extranjeros.
Por otra parte, el 30/11/12 se formalizará una sociedad promotora del
SAREB de la que en el futuro surgirá la nueva cía. que será la propietaria de
los activos inmobiliarios de los bancos nacionalizados.
29/11/2012 EXPANSIÓN (Page 26) SHAREHOLDERS
AND HOLDINGS
Ram Bhavnani, pese a que estuvo barajando respaldar la ampliación de
capital de BANCO POPULAR con dos o tres millones de euros, finalmente ha
adquirido tan sólo 30.000 derechos, que equivalen a unos 10.000 euros, y que se
convertirán en 90.000 acciones. Aun así, Bhavnani señala que ha cursado varias
órdenes de compra por valor de entre 20 y 30 millones de euros, que se
ejecutarán si la acción cae a entre 40,5 y 45 céntimos de euros.
There are 1.444 press articles registered for this company
Complementary
Information
Corporate Social Responsibility
Esta empresa se adhirió al Pacto Mundial el 16/11/2009. (Fuente: Red
Española del Pacto Mundial de Naciones Unidas).
Último informe de progreso
presentado: Año 2010
Financial Information
Los balances de esta sociedad no han sido cargados por tratarse de una
entidad financiera, teniendo como ultima información disponible el Depósito del
ejercicio 2011.
Current situation
Según borme de 08/11/10 esta sociedad ha sido beneficiaria de la escisión
parcial de BANCO POPULAR HIPOTECARIO S.A. NIF: A79223707
Según Borme Sección II de fecha 22/07/10 esta sociedad es beneficiaria
del proceso de escisión parcial de BANCO POPULAR HIPOTECARIO S.A., CIF
A79223707
ADDITIONAL INFORMATION
Consulted Sources
Central Mercantile Register
Mercantile Registrars
Tax Administration / VIES Consultation
Tax Administration / Consultation by NIF
Telephone directory: PÁGINAS AMARILLAS
Telephone directory: PÁGINAS BLANCAS
This company has been consulted was last displayed on 05/12/2012,
290 times in the last quarter and 13.649 total times.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.57 |
|
UK Pound |
1 |
Rs.87.90 |
|
Euro |
1 |
Rs.71.53 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.