ANDBANK ESPAÑA BANCA PRIVADA SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Andbank España Banca Privada S.A.
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PRIVAT BANK DEGROOF SA
BANK DEGROOF PETERCAM SPAIN SA.
WEALTHPRIVAT BANK SA
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A58891672 |
Global Intermediary ID |
1KAPMS.00033.ME.724 |
Universal Entity Code | 0532-5269-8399-6152 |
Record last updated |
Wednesday, December 11, 2024 7:04:35 AM UTC |
Official Address |
Emancipacio 3 Barcelona 08006
There are 788 companies registered at this street
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Locality |
Barcelona |
Region |
Madrid, Community Of Madrid |
Postal Code |
08006
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Phone number |
932385844, Fax: 934174868
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Sector |
financial, intermediation |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 11, 2024 |
Dec 3, 2024 |
Other items
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Financials |
Sep 25, 2024 |
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Annual Accounts filing (2023 consolidated)
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Financials |
Aug 27, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Aug 20, 2024 |
Aug 12, 2024 |
Reelection
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Registry |
Jun 24, 2024 |
Jun 17, 2024 |
Seven appointments: 2 women and 5 men
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Registry |
May 23, 2024 |
May 16, 2024 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
May 13, 2024 |
Apr 30, 2024 |
Appointment of a woman as Representative
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Registry |
May 7, 2024 |
Apr 26, 2024 |
Seven appointments: a woman and 6 men
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Registry |
Apr 25, 2024 |
Apr 18, 2024 |
Other items
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Registry |
Apr 25, 2024 |
Apr 18, 2024 |
Statutory changes
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Registry |
Apr 8, 2024 |
Apr 1, 2024 |
Appointment of a man as Representative
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Registry |
Mar 19, 2024 |
Mar 12, 2024 |
Five appointments: 5 men
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Registry |
Dec 19, 2023 |
Dec 12, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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Financials |
Nov 28, 2023 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Oct 25, 2023 |
Oct 18, 2023 |
Two appointments: 2 men
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Registry |
Oct 11, 2023 |
Aug 10, 2023 |
Errata
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Registry |
Aug 18, 2023 |
Aug 10, 2023 |
Nine appointments: 7 men, a person and a woman
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Registry |
Aug 18, 2023 |
Aug 10, 2023 |
Sole proprietorship
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Registry |
Jul 25, 2023 |
Jul 18, 2023 |
Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
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Registry |
Jul 25, 2023 |
Jul 18, 2023 |
Five appointments: 2 women, a person and 2 men
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Registry |
Jul 25, 2023 |
Jul 18, 2023 |
Reelection
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Financials |
Jul 8, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jul 5, 2023 |
Jun 28, 2023 |
Two appointments: 2 women
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Registry |
May 17, 2023 |
May 9, 2023 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Mar 2, 2023 |
Feb 23, 2023 |
Resignation of one Joint & Joint And Several Representative (a woman)
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Registry |
Mar 2, 2023 |
Feb 23, 2023 |
Three appointments: a woman and 2 men
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Registry |
Feb 10, 2023 |
Feb 3, 2023 |
159 appointments: 7 companies, 32 women and 120 men
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Registry |
Feb 10, 2023 |
Feb 3, 2023 |
Other items
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Registry |
Jan 31, 2023 |
Jan 24, 2023 |
Statutory changes
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Registry |
Jan 31, 2023 |
Jan 24, 2023 |
Change of company name
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Eighty Four appointments: 4 companies, 19 women and 61 men
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Appointment of a woman as Joing Representative
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Five appointments: 5 men
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Registry |
Jan 9, 2023 |
Dec 30, 2022 |
Capital increase
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Registry |
Jan 9, 2023 |
Dec 30, 2022 |
Statutory changes
|  |
Registry |
Jan 9, 2023 |
Dec 30, 2022 |
Other items
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Two appointments: 2 men
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Three appointments: 3 men
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Three appointments: 3 companies
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Registry |
Nov 23, 2022 |
Nov 16, 2022 |
Appointment of a man as Representative
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Registry |
Nov 23, 2022 |
Nov 16, 2022 |
Resignation of 4 people: one Representative (a man) and one Joint Representative
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Registry |
Aug 11, 2022 |
Aug 4, 2022 |
Three appointments: 3 men
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Registry |
Jul 22, 2022 |
Jul 15, 2022 |
Statutory changes
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Registry |
Jun 28, 2022 |
Jun 21, 2022 |
Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative
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Registry |
Jun 28, 2022 |
Jun 21, 2022 |
Other items
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Financials |
Jun 24, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jun 17, 2022 |
Jun 10, 2022 |
Change of registered office
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Registry |
Jun 17, 2022 |
Jun 12, 2022 |
Appointment of a person
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Registry |
Jun 17, 2022 |
Jun 12, 2022 |
Resignation of a woman
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Registry |
Jun 17, 2022 |
Jun 12, 2022 |
Resignation of 3 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
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Registry |
Mar 30, 2022 |
Mar 23, 2022 |
Resignation of one Director (a man) and one Ceo (a man)
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Registry |
Mar 30, 2022 |
Mar 23, 2022 |
Appointment of a man as Ceo
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Registry |
Mar 15, 2022 |
Mar 8, 2022 |
Three appointments: a woman and 2 men
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Registry |
Jan 18, 2022 |
Jan 11, 2022 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Dec 3, 2021 |
Nov 26, 2021 |
Resignation of one Auditor
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Registry |
Dec 3, 2021 |
Nov 26, 2021 |
Appointment of a person as Auditor
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Registry |
Dec 3, 2021 |
Nov 26, 2021 |
Resignation of one Joint Representative
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Registry |
Dec 3, 2021 |
Nov 26, 2021 |
Appointment of a man as Joint & Joint And Several Representative
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