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BANCO CAIXA GERAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28226157
Global Intermediary ID KJW2RH.00003.ME.724
Universal Entity Code7707-8229-0127-1036
Record last updated Friday, October 21, 2022 5:43:49 PM UTC
Postal Code 15300
Sector bank

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 6 people: one Executive Committee President 2 and one Member Executive Committee Resignation of 6 people: one Executive Committee President 2 and one Member Executive Committee
Registry Mar 20, 2020 Mar 13, 2020 Dissolution Dissolution
Registry Mar 20, 2020 Mar 13, 2020 Extinction Extinction
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 504 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 504 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 24, 2020 Jan 16, 2020 Statutory changes Statutory changes
Registry Jan 24, 2020 Jan 16, 2020 Change of registered office Change of registered office
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2019 Nov 27, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 29, 2019 Nov 20, 2019 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2019 Oct 25, 2019 Other items Other items
Registry Oct 31, 2019 Oct 25, 2019 Resignation of 5 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Ceo (a man) Resignation of 5 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Ceo (a man)
Registry Oct 31, 2019 Oct 25, 2019 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Oct 31, 2019 Oct 25, 2019 Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) Resignation of 2 people: one Deputy Secretary and one Secretary (a woman)
Registry Oct 31, 2019 Oct 25, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 31, 2019 Oct 25, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 31, 2019 Oct 25, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2019 Oct 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2019 Oct 23, 2019 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Oct 31, 2019 Oct 23, 2019 Other items Other items
Registry Oct 31, 2019 Oct 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 22, 2019 Aug 13, 2019 Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Financials Jun 14, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2019 Apr 30, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 9, 2019 Apr 30, 2019 Other items Other items
Registry Mar 26, 2019 Mar 15, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2019 Mar 15, 2019 Other items Other items
Registry Oct 11, 2018 Oct 3, 2018 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 25, 2018 Jul 18, 2018 Appointment of a man as Joint And Several Representative 3089... Appointment of a man as Joint And Several Representative 3089...
Financials Jul 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 30, 2018 May 23, 2018 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2018 Apr 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2018 Feb 13, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 22, 2018 Feb 13, 2018 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 16, 2017 Oct 4, 2017 Reelection Reelection
Registry Oct 16, 2017 Oct 4, 2017 Reelection 4063... Reelection 4063...
Registry Oct 11, 2017 Sep 28, 2017 Reelection Reelection
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2017 Apr 21, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 4, 2017 Apr 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2017 Mar 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 10, 2017 Feb 1, 2017 Appointment of a woman as Joint & Joint And Several Representative 683... Appointment of a woman as Joint & Joint And Several Representative 683...
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 9, 2016 Jul 28, 2016 Reelection Reelection
Registry Aug 4, 2016 Jul 28, 2016 Four appointments: 4 women Four appointments: 4 women
Financials Jul 13, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 11, 2016 Jul 1, 2016 Other items Other items
Registry Jul 1, 2016 Jun 22, 2016 Reelection Reelection

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