MIRA INFORM REPORT

 

 

Report Date :

07.02.2013

 

IDENTIFICATION DETAILS

 

Name :

DISEDIS SL

 

 

Registered Office :

Crta. Las Rozas-El Escorial, Km 2. Las Rozas De Madrid, 28230

 

 

Country :

Spain

 

 

Financials (as on) :

31.12.2011

 

 

Year of Incorporation :

1990

 

 

Com. Reg. No.:

B79380069

 

 

Legal Form :

Private Independent

 

 

Line of Business :

Wholesale of clothing and footwear

 

 

No. of Employees :

417

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Slow but correct

Litigation :

Clear

 

 

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

(31.03.2011)

Current Rating

(30.06.2012)

Spain

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

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 and address Top of Form

Bottom of Form

Top of Form

Disedis Sl                                                                                                                         

 

Crta. Las Rozas-El Escorial, Km 2.

 

 

Las Rozas De Madrid, 28230

Spain

 

 

Tel:

+(34) 954220536

 

Suggest Company URL

 

Employees:

417

Company Type:

Private Independent

 

 

Incorporation Date:

1990

Auditor:

Abante Audit Auditores Slp

Financials in:

 USD (mil)

Fiscal Year End:

02-Oct-2012

Reporting Currency:

Euro

Annual Sales:

43.9  1

Net Income:

0.1

Total Assets:

27.8

                                    

Business Description     

 

Wholesale of clothing and footwear

   

Industry                                 

 

Industry

Apparel and Accessories

ANZSIC 2006:

371 - Textile, Clothing and Footwear Wholesaling

NACE 2002:

5142 - Wholesale of clothing and footwear

NAICS 2002:

4243 - Apparel, Piece Goods, and Notions Merchant Wholesalers

UK SIC 2003:

5142 - Wholesale of clothing and footwear

UK SIC 2007:

4642 - Wholesale of clothing and footwear

US SIC 1987:

513 - Apparel, Piece Goods, and Notions

 

 

                      

Key Executives           

   

 

Name

Title

Juan Carlos Amich Elizalde

Joint Manager

Thais Amich Elizalde

Joint Manager

Amich Elizalde Juan Carlos

Administrator

Amich Elizalde Thais

Administrator

1 - Profit & Loss Item Exchange Rate: USD 1 = EUR 0.7710888
2 - Balance Sheet Item Exchange Rate: USD 1 = EUR 0.7756265

 

Corporate Overview

 

Location
Crta. Las Rozas-El Escorial, Km 2.
Las Rozas De Madrid, 28230
Spain

 

Tel:

+(34) 954220536

 

Suggest Company URL

Sales EUR(mil):

33.9

Assets EUR(mil):

21.6

Employees:

417

Fiscal Year End:

02-Oct-2012

 

Industry:

Apparel and Accessories

Incorporation Date:

1990

Company Type:

Private Independent

Quoted Status:

Not Quoted

Registered No.(ESP):

B79380069

 

Joint Manager:

Juan Carlos Amich Elizalde

 

Industry Codes

 

ANZSIC 2006 Codes:

371

-

Textile, Clothing and Footwear Wholesaling

 

NACE 2002 Codes:

5142

-

Wholesale of clothing and footwear

 

NAICS 2002 Codes:

4243

-

Apparel, Piece Goods, and Notions Merchant Wholesalers

 

US SIC 1987:

513

-

Apparel, Piece Goods, and Notions

 

UK SIC 2003:

5142

-

Wholesale of clothing and footwear

 

UK SIC 2007:

4642

-

Wholesale of clothing and footwear

Business Description

Wholesale of clothing and footwear

 

 

 

 

 

Financial Data

Financials in:

EUR(mil)

 

Revenue:

33.9

Net Income:

0.1

Assets:

21.6

Current Assets:

10.8

 

Fixed Assets:

10.8

 

Long Term Debt:

3.7

 

Total Liabilities:

21.6

 

Issued Capital:

3.7

 

Net Worth:

10.4

 

 

 

Date of Financial Data:

02-Oct-2012

 

1 Year Growth

10.2%

NA

NA

Branch Offices

Location
Menacho, 27
Badajoz, 6001

 

Tel:

+(34) 924201801

Location
Poeta Emilio Prados, 1
Cordoba, 14012

 

Tel:

+(34) 957406026

 

Key Corporate Relationships

Auditor:

Abante Audit Auditores Slp

Bank:

Caja De Ahorros De Santander Y Cantabria

 

Auditor:

Abante Audit Auditores Slp

 

 

 

 

 

 

 

 

Executives Report

 

Board of Directors

 

Name

Title

Function

Amich Elizalde Juan Carlos

 

Administrator

Director/Board Member

Amich Elizalde Thais

 

Administrator

Director/Board Member

 

Executives

 

Name

Title

Function

Juan Carlos Amich Elizalde

 

Joint Manager

Administration Executive

Thais Amich Elizalde

 

Joint Manager

Administration Executive

Amich Elizalde Juan Carlos

 

Administrator

Administration Executive

Amich Elizalde Thais

 

Administrator

Administration Executive

 

Annual Profit & Loss

 

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Period Length

12 Months

12 Months

12 Months

Filed Currency

EUR

EUR

EUR

Exchange Rate (Period Average)

0.71919

0.755078

0.719047

Consolidated

No

No

No

 

 

 

 

Charges

47.2

40.0

35.2

    Supplies

19.0

15.2

12.1

        Goods Consumption

19.0

15.2

12.1

    Staff Costs

12.3

11.0

10.0

        Wages and Salaries

9.4

8.5

7.8

        Social Security Costs

2.8

2.5

2.2

    Depreciation

2.5

2.1

2.1

    Allowance for Trade Operations

-

0.0

-

        Variation of Other Trade Provisions

-

0.0

-

    Other Operating Charges

12.7

10.8

10.2

        External Services

12.4

10.6

10.0

        Taxes

0.3

0.3

0.2

Operating Benefits

0.7

1.7

1.8

    Financials and Similar Charges

0.3

0.2

0.3

        Due to Other Liabilities

0.3

0.2

0.3

Profit From Ordinary Activities

0.5

1.5

1.5

    Losses From Assets and Securities Portfolio

0.4

0.3

0.1

Extraordinary Profit

-

-

0.2

Profit Before Taxes

0.2

1.4

1.7

    Corporation Tax

0.1

0.4

0.5

Financial Year Result (Profit)

0.1

1.0

1.2

Income

47.3

41.0

36.4

    Net Total Sales

47.1

40.7

36.0

        Sales

47.1

40.7

36.0

    Miscellaneous Operating Income

0.1

0.1

0.1

        Auxiliary Income From Current Management

0.1

0.1

0.1

    Income From Equity Investment

0.0

0.0

0.0

        Third Parties

0.0

0.0

0.0

    Income From Miscellaneous Interests

0.1

0.0

0.0

        Miscellaneous Interests

0.1

0.0

0.0

Negative Financial Results

0.2

0.1

0.2

    Extraordinary Income

0.1

0.2

0.3

Negative Extraordinary Results

0.3

0.1

-

 



 

Annual Balance Sheet

Financials in: USD (mil)

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Filed Currency

EUR

EUR

EUR

Exchange Rate

0.770327

0.745406

0.696986

Consolidated

No

No

No

 

 

 

 

        Fees Paid for Premises

0.5

0.6

0.3

    Total Intangible Fixed Assets

0.5

0.6

0.3

        Land and Construction

0.5

0.5

0.5

        Technical Installations and Machinery

8.9

8.0

8.4

        Other Installations, Tools, and Furniture

0.7

0.6

0.7

        Tangible Fixed Assets Under Construction

0.3

-

-

        Other Tangible Assets

1.0

0.9

1.0

    Total Tangible Fixed Assets

11.3

10.0

10.5

        Long-Term Guarantees and Deposits

2.2

1.7

1.1

    Financial Investments

2.2

1.7

1.1

Total Fixed Assets

14.0

12.3

12.0

        Goods for Resale

8.0

6.3

4.2

    Total Stocks

8.0

6.3

4.2

        Trade Debtors

1.3

1.4

1.7

        Other Debtors

0.0

0.0

0.0

        Staff

0.0

0.0

0.0

        Public Bodies

0.1

0.0

0.1

    Total Debtors

1.4

1.5

1.8

        Investments in Group Companies

0.1

0.1

0.1

        Receivables from Group Companies

0.5

0.5

0.5

        Short-Term Securities Portfolio

-

0.5

1.1

        Other Receivables

0.6

0.0

-

    Total Short-Term Investments

1.2

1.1

1.7

    Cash

3.4

4.2

5.2

Total Current Assets

14.0

13.1

13.0

Total Assets

28.0

25.4

25.0

        Legal Reserve

8.6

8.2

8.0

    Total Reserves

8.6

8.2

8.0

        Prior Year Losses

-

-

-0.1

    Profit or Loss Brought Forward

-

-

-0.1

    Profit or Loss for the Financial Year

0.1

1.0

1.2

Total Equity

13.5

14.2

14.5

        Loans and Other Liabilities

0.7

0.1

-

        Long-Term Liabilities from Capital Leases

3.2

1.9

2.4

    Total Amounts Owed to Credit Institutions

3.9

2.1

2.4

        Long-Term Payables to Public Bodies

0.9

0.9

0.8

    Total Other Creditors

0.9

0.9

0.8

Total Long Term Liabilities

4.8

2.9

3.2

        Loans and Other Liabilities

0.7

0.4

0.4

        Short-Term Liabilities from Capital Leases

1.6

1.8

1.9

    Total Amounts Owed to Credit Institutions

2.3

2.3

2.4

        Amounts Owed to Group Companies

0.0

0.0

0.1

    Total Short-Term Amounts Owed to Group and Associa

0.0

0.0

0.1

        Advanced Payments from Customers

-

-

0.0

        Amounts Owed for Purchases of Goods or Services

6.8

5.0

4.2

    Total Trade Creditors

6.8

5.0

4.2

        Public Bodies

0.7

0.9

0.6

        Wages and Salaries Payable

-0.1

0.1

0.1

    Total Other Creditors

0.6

1.0

0.6

Total Short Term Creditors

9.7

8.2

7.3

Total Liabilities and Equity

28.0

25.4

25.0

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.08

UK Pound

1

Rs.83.12

Euro

1

Rs.72.02

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.