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ABANCA CORPORACION BANCARIA SA

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Reports

Extended Company Report with Annual Accounts ABANCA CORPORACION BANCARIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ABANCA CORPORACION BANCARIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abanca Corporacion Bancaria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABANCA GRUPO BANESCO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A70302039
Global Intermediary ID 3Z7LS2.00000.LE.724
Universal Entity Code8366-1892-6996-7111
Record last updated Tuesday, January 14, 2025 6:45:18 AM UTC
Official Address The Canton Claudino Pita street 2 Betanzos 15300
There are 5 companies registered at this street
Locality Betanzos
Region A Coruña, Galicia
Postal Code 15300
Phone number 986348471, Fax: 986214777
Sector Management activities of holding companies

Charts

Visits

ABANCA CORPORACION BANCARIA, S.A. (Spain) Page visits 2025

Searches

ABANCA CORPORACION BANCARIA, S.A. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 14, 2025 Jan 7, 2025 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 14, 2025 Jan 7, 2025 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2024 Dec 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2024 Dec 16, 2024 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Dec 20, 2024 Dec 16, 2024 Other items Other items
Registry Dec 19, 2024 Dec 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2024 Dec 4, 2024 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2024 Oct 10, 2024 Errata Errata
Registry Dec 10, 2024 Nov 29, 2024 Errata 5321... Errata 5321...
Registry Dec 5, 2024 Nov 25, 2024 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Dec 5, 2024 Nov 25, 2024 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Dec 5, 2024 Nov 26, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 19, 2024 Sep 11, 2024 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2024 Sep 12, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 19, 2024 Sep 12, 2024 Reelection Reelection
Registry Sep 19, 2024 Sep 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2024 Sep 12, 2024 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 19, 2024 Sep 12, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 19, 2024 Sep 12, 2024 Statutory changes Statutory changes
Registry Sep 5, 2024 Aug 28, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 5, 2024 Aug 28, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 5, 2024 Aug 28, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 3, 2024 Aug 27, 2024 Other items Other items
Registry Sep 3, 2024 Aug 27, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 26, 2024 Jul 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2024 Jul 16, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2024 Jul 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2024 Jul 16, 2024 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 22, 2024 Jul 16, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 22, 2024 Jul 16, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2024 Jul 4, 2024 Merger Merger
Registry Jul 9, 2024 Jul 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2024 Jul 1, 2024 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 19, 2024 Jun 11, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 17, 2024 Jun 7, 2024 Merger Merger
Registry Jun 17, 2024 Jun 10, 2024 Forty Three appointments: 2 companies, 6 women and 35 men Forty Three appointments: 2 companies, 6 women and 35 men
Registry Jun 7, 2024 May 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2024 May 30, 2024 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Jun 7, 2024 May 30, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 7, 2024 May 31, 2024 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 7, 2024 May 31, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 30, 2024 May 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2024 May 22, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 20, 2024 May 7, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 20, 2024 May 7, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 20, 2024 May 7, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2024 Apr 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2024 Apr 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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