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BANCO BANIF SA

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Reports

Extended Company Report BANCO BANIF S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders BANCO BANIF S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Banco Banif S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Record last updated Friday, October 21, 2022 4:32:45 PM UTC
Postal Code 28046
Sector banco, bank

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Visits

Banco Banif, S.A. (Spain) Page visits 2025

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Banco Banif, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2013 May 20, 2013 Other items Other items
Registry May 27, 2013 May 20, 2013 Dissolution Dissolution
Registry May 27, 2013 May 20, 2013 Extinction Extinction
Registry Mar 1, 2013 Feb 22, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 11, 2013 Feb 4, 2013 Other items Other items
Registry Jan 24, 2013 Jan 17, 2013 Statement of individual company Statement of individual company
Registry Dec 19, 2012 Dec 12, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 19, 2012 Dec 11, 2012 Resignation of 2 people: one Representative (a man) 5272... Resignation of 2 people: one Representative (a man) 5272...
Registry Dec 19, 2012 Dec 11, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 5, 2012 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 4, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2012 Jul 19, 2012 Reelection Reelection
Registry Jul 31, 2012 Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Jul 17, 2012 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 18, 2012 Jul 6, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 29, 2012 May 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2012 May 10, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 30, 2012 Mar 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 5, 2012 Feb 22, 2012 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2012 Jan 9, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 20, 2012 Jan 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Representative (a woman) 4847... Resignation of one Representative (a woman) 4847...
Registry Nov 14, 2011 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2011 Nov 2, 2011 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 14, 2011 Nov 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2011 Sep 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2011 Sep 13, 2011 Resignation of one Director (a man) 3829... Resignation of one Director (a man) 3829...
Registry Aug 1, 2011 Jul 18, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2011 Jul 18, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a man as Representative 3139... Appointment of a man as Representative 3139...
Registry Jun 16, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 16, 2011 Jun 7, 2011 Resignation of one Joint Representative 2586... Resignation of one Joint Representative 2586...
Registry Jun 1, 2011 May 23, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 1, 2011 May 23, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 1, 2011 May 23, 2011 Reelection Reelection
Registry Jun 1, 2011 May 23, 2011 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) 1376... Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) 1376...
Registry Feb 28, 2011 Feb 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2011 Feb 17, 2011 Resignation of one Representative (a man) 900... Resignation of one Representative (a man) 900...
Registry Feb 15, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 15, 2011 Resignation of 6 people: one Representative (a woman) and one Joing Representative Resignation of 6 people: one Representative (a woman) and one Joing Representative
Registry Feb 15, 2011 Feb 3, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 15, 2011 Feb 3, 2011 Resignation of 6 people: one Representative (a woman) and one Joing Representative Resignation of 6 people: one Representative (a woman) and one Joing Representative
Registry Nov 23, 2010 Nov 11, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2010 Oct 26, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2010 Oct 8, 2010 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 6, 2010 Aug 25, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2010 Jul 23, 2010 Reelection Reelection
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 27, 2010 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jun 10, 2010 May 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2010 May 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2010 May 26, 2010 Appointment of a man as Representative 2269... Appointment of a man as Representative 2269...

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