Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Banco Alcala S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79074274 |
| Global Intermediary ID | USUI4H.00013.ME.724 |
| Universal Entity Code | 2054-0440-3655-9743 |
| Record last updated | Tuesday, December 10, 2024 7:05:23 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | bank, operation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2024 | Dec 2, 2024 | Appointment of a person | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Reelection | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Three appointments: 3 men | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Resignation of one Director (a man) 2982... | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Reelection | |
| Financials | Jun 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a woman as Representative | |
| Financials | Nov 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 7, 2023 | Jul 3, 2023 | Reelection | |
| Registry | Jul 7, 2023 | Jul 3, 2023 | Reelection 3081... | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Two appointments: a man and a person,: a man and a person | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Two appointments: 2 men | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Five appointments: a woman and 4 men | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection 3884... | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Reelection | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a woman | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of one Deputy Chief No | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Reelection | |
| Registry | May 31, 2021 | May 24, 2021 | Website of the company | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Nine appointments: 3 women and 6 men | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Capital increase | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Resignation of one Joing Representative | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Website of the company | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a man as Director | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Joint Representative | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Joint Representative 1112... | |
