RENTA 4 BANCO 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
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| 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 Renta 4 Banco S.A. |
RENTA 4 SERVICIOS DE INVERSION S.A.
BANCO ALICANTINO DE COMERCIO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82473018 |
| Global Intermediary ID | IA443F.00000.LE.724 |
| Universal Entity Code | 6950-0260-7852-1820 |
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| Record last updated | Friday, April 19, 2024 6:02:44 AM UTC |
| Official Address | The Julian Camarillo street 8 28037 Madrid Madrid There are 631 companies registered at this street |
| Postal Code | 28037 |
| Sector | entity, credit, including, service, investment |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 19, 2024 | Apr 14, 2024 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director | |
| Registry | Apr 19, 2024 | Apr 14, 2024 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Other items | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | May 31, 2023 | May 24, 2023 | Reelection | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Other items | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Other items 1482... | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Two appointments: 2 men | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Two appointments: a person and a man | |
| Registry | Oct 4, 2022 | Apr 29, 2022 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Oct 4, 2022 | Apr 29, 2022 | Errata | |
| Financials | Sep 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Five appointments: 5 men | |
| Financials | May 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 12, 2022 | May 5, 2022 | Statutory changes | |
| Registry | May 11, 2022 | May 4, 2022 | Appointment of a man as Independent Director | |
| Registry | May 11, 2022 | May 4, 2022 | Other items | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Resignation of a person | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Appointment of a woman | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a woman 5462... | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of 3 people: a woman and 2 men | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Three appointments: 3 men | |
| Registry | Nov 10, 2020 | Feb 28, 2020 | Resignation of one Independent Director | |
| Registry | Nov 10, 2020 | Feb 28, 2020 | Errata | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jun 1, 2020 | May 25, 2020 | Other items | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Chairman Of Nomination And Remuneration | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Three appointments: a person, a woman and a man | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a man as Representative | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Three appointments: 3 men | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Three appointments: 2 men and a person | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Representative (a man) 4781... | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Two appointments: 2 men | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Representative | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Three appointments: 3 men | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Two appointments: 2 men | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Three appointments: 3 men | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Representative | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a woman | |
