ANDBANK ESPAÑA BANCA PRIVADA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Andbank España Banca Privada S.A. |
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, September 25, 2024 8:53:17 PM UTC |
| Official Address | Emancipacio 3 Barcelona 08006 There are 784 companies registered at this street |
| Locality | Barcelona |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08006 |
| Phone number | 932385844, Fax: 934174868 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 25, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Seven appointments: 2 women and 5 men | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Appointment of a woman as Representative | |
| Registry | May 7, 2024 | Apr 26, 2024 | Seven appointments: a woman and 6 men | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Other items | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Statutory changes | |
| Registry | Apr 8, 2024 | Apr 1, 2024 | Appointment of a man as Representative | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Five appointments: 5 men | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 28, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Two appointments: 2 men | |
| Registry | Oct 11, 2023 | Aug 10, 2023 | Errata | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Nine appointments: 7 men, a person and a woman | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Sole proprietorship | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Five appointments: 2 women, a person and 2 men | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Two appointments: 2 women | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Three appointments: a woman and 2 men | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | 159 appointments: 7 companies, 32 women and 120 men | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Other items | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Statutory changes | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Change of company name | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Eighty Four appointments: 4 companies, 19 women and 61 men | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a woman as Joing Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Five appointments: 5 men | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Capital increase | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Statutory changes | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Other items | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Two appointments: 2 men | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Three appointments: 3 men | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Three appointments: 3 companies | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment of a man as Representative | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Three appointments: 3 men | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Statutory changes | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other items | |
| Financials | Jun 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Change of registered office | |
| Registry | Jun 17, 2022 | Jun 12, 2022 | Appointment of a person | |
| Registry | Jun 17, 2022 | Jun 12, 2022 | Resignation of a woman | |
| 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) | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Appointment of a man as Ceo | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of one Auditor | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of one Joint Representative | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 29, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Nov 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
