FINCA
FINCA is a company registered under SIREN number 438898652, with its registered office in SAINT-LOUBES. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It has 2 establishments. 3 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Trusts, funds and similar financial entities (64.30Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- 3 to 5 employees
- Created
- 27 Jul 2001
- Share capital
- 4,214,100.00 EUR
- Registered with the trade register
- 10 Aug 2001
- Financial year end
- 31/12
- Establishments
- 2
Directors
- SYLVIE MAUBRAC 65 years old, 11/1961 Gerant
- RAFAEL VELASCO 67 years old, 02/1959 Gerant
- ASSOCIES AUDIT CONSEIL AQUITAINE Commissaire aux comptes titulaire
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- CHARLINE via SYLVIE MAUBRAC
- SACREE PLV via SYLVIE MAUBRAC
- LOGAR via SYLVIE MAUBRAC
- DESEO via SYLVIE MAUBRAC
- LOGAR via RAFAEL VELASCO
Other companies at the same address
7 other company head offices are registered at this address.
Establishments
-
43889865200013 33240 CUBZAC-LES-PONTS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (25.3 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 22 Dec 2023
- Court :
- Greffe du Tribunal de Commerce de Bordeaux
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20230247, annonce n 501 · Proof of publication (PDF)
-
Amendment 15 Sep 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BORDEAUX
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20200179, annonce n 553 · Proof of publication (PDF)
-
Amendment 27 Nov 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BORDEAUX
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20190228, annonce n 995 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital 4214100.00 → 2809400.00 3 Oct 2026
- registered_address (empty) → 7 Avenue de l'Escart 33450 Saint-Loubès 1 Oct 2026
- capital (empty) → 4214100.00 1 Oct 2026
Frequently asked questions about FINCA
- What is the SIREN number of FINCA?
- The SIREN number of FINCA is 438898652. Its intra-community VAT number is FR23438898652.
- Where is the head office of FINCA?
- Head office address: 7 AVENUE DE L'ESCART, 33450 SAINT-LOUBES.
- When was FINCA founded?
- FINCA was founded on 27 Jul 2001.
- What does FINCA do?
- Its declared main activity is: Trusts, funds and similar financial entities (NAF code 64.30Z).
- Who runs FINCA?
- The officers listed in the register are SYLVIE MAUBRAC (Gerant), RAFAEL VELASCO (Gerant), ASSOCIES AUDIT CONSEIL AQUITAINE (Commissaire aux comptes titulaire).
- How many employees does FINCA have?
- The declared headcount is 3 to 5 employees. Insee data for 2024.
- Is FINCA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.