ABANCA HOLDING FINANCIERO SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abanca Holding Financiero S.A. |
BANESCO HOLDING FINANCIERO 2 SL
BANESCO HOLDING FINANCIERO 2 SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B86826500 |
| Global Intermediary ID | RCGC3N.00001.ME.724 |
| Universal Entity Code | 5255-2965-9105-5180 |
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| Record last updated | Friday, October 21, 2022 4:03:58 PM UTC |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Dissolution | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Extinction | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Other items | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Statutory changes | |
| Financials | Sep 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Control Registry Entity | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a person as Control Registry Entity | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 8, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Oct 22, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jul 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Capital increase | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Three appointments: 2 men and a woman | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Capital increase | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Four appointments: 2 women and 2 men | |
| Registry | Sep 4, 2015 | Aug 20, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Capital increase | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Statutory changes | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Change of company purpose | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Merger | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Other announcements and legal notices | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Two appointments: a person and a man | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Other items | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jun 9, 2015 | May 29, 2015 | Two appointments: a woman and a man | |
| Registry | May 22, 2015 | May 13, 2015 | Capital increase | |
| Registry | May 22, 2015 | May 13, 2015 | Statutory changes | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Other items | |
| Registry | Apr 27, 2015 | | Merger by absorption projects deposits | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Two appointments: 2 men | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Lost character of sole shareholder company | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Appointment of a person as Auditor | |
| Financials | Mar 6, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Statutory changes | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Change of company name | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Other items | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Other items 3952... | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Two appointments: 2 men | |
| Registry | Jul 7, 2014 | Jun 27, 2014 | Other items | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Company transformation | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Reelection | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Sole proprietorship | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Two appointments: a man and a woman | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Statement of individual company | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Four appointments: 4 men | |
