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Dato Capital Spain

ARESBANK SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Aresbank
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28386191
Global Intermediary ID EH5XW2.00008.ME.724
Universal Entity Code2333-4220-7098-4518
Record last updated Tuesday, June 18, 2024 6:15:37 AM UTC
Official Address The Castellana walk 257 Madrid 28046
There are 359 companies registered at this street
Postal Code 28046
Phone number 934671950, Fax: 913149708
Sector Other financial intermediation

Charts

Visits

ARESBANK SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ARESBANK SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2023 Jun 14, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2023 Apr 27, 2023 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Independent Director Resignation of one Independent Director
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 17, 2022 Aug 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2022 Aug 2, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Reelection Reelection
Registry May 17, 2022 May 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 May 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2022 May 6, 2022 Reelection Reelection
Registry May 6, 2022 Apr 28, 2022 Statutory changes Statutory changes
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry Nov 4, 2021 Oct 27, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2020 Nov 26, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Director Resignation of one Director
Registry Aug 6, 2020 Jul 30, 2020 Reelection Reelection
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2019 Aug 9, 2019 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Aug 19, 2019 Aug 9, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 19, 2019 Aug 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 17, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 18, 2019 Feb 11, 2019 Resignation of one Director Resignation of one Director
Registry Nov 7, 2018 Oct 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2018 Oct 29, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 7, 2018 Oct 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2018 Oct 29, 2018 Appointment of a man as Representative 4450... Appointment of a man as Representative 4450...
Registry Jul 18, 2018 Jul 11, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 24, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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