Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BANCO BPI SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Bpi
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) W0401036I
Universal Entity Code8068-6875-7078-6682
Record last updated Monday, January 28, 2019 7:17:59 AM UTC
Official Address The Castellana walk 40 Bis Madrid 15705
There are 1,413 companies registered at this street
Postal Code 15705
Phone number 914316265, Fax: 915766387
Website www.bancobpi.pt
Sector bank, operation, represent, central, house

Charts

Visits

BANCO BPI SA SUCURSAL EN ESPANA (Spain) Page visits 2024

Searches

BANCO BPI SA SUCURSAL EN ESPANA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 9 people: one Representative (a man) and one Joing Representative Resignation of 9 people: one Representative (a man) and one Joing Representative
Registry Jan 28, 2019 Jan 21, 2019 Other items Other items
Registry Jan 28, 2019 Jan 21, 2019 Extinction Extinction
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 7, 2012 Apr 23, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2011 Feb 21, 2011 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Mar 4, 2011 Feb 21, 2011 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Mar 4, 2011 Feb 21, 2011 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Mar 4, 2011 Feb 21, 2011 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8903... Filing Of Financial Statement 8903...
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Dec 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Filing Of Financial Statement 1218... Filing Of Financial Statement 1218...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2005 Filing Of Financial Statement 9452... Filing Of Financial Statement 9452...
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Jul 14, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 24, 2003 Feb 10, 2003 Other items Other items
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 123... Filing Of Financial Statement 123...
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5783... Filing Of Financial Statement 5783...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 1998 Jun 24, 1998 Change of company name Change of company name

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD