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Dato Capital Spain

BANCO CAM SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code7227-2459-1985-3534
Record last updated Monday, June 5, 2017 5:43:46 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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BANCO CAM SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 30, 2013 May 28, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Apr 16, 2013 Apr 12, 2013 Tax Collection related Communication 457... Tax Collection related Communication 457...
Registry Dec 31, 2012 Dec 18, 2012 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Dec 31, 2012 Dec 18, 2012 Extinction Extinction
Registry Dec 17, 2012 Dec 5, 2012 Merger Merger
Registry Nov 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Tax Nov 8, 2012 Nov 6, 2012 Seizure of Bank Accounts - Others Seizure of Bank Accounts - Others
Registry Oct 29, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 5, 2012 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 12, 2012 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Sep 5, 2012 Aug 24, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 4, 2012 Aug 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2012 Aug 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2012 Jul 30, 2012 Forty Six appointments: a person, 9 women and 36 men Forty Six appointments: a person, 9 women and 36 men
Registry Aug 7, 2012 Jul 27, 2012 Seventeen appointments: 2 women and 15 men Seventeen appointments: 2 women and 15 men
Registry Aug 6, 2012 Jul 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2012 Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Jun 1, 2012 Errata Errata
Registry Jul 31, 2012 Jul 19, 2012 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 30, 2012 Jul 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 6, 2012 Jun 27, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 6, 2012 Jun 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2012 Jun 22, 2012 Resignation of one Provisional Administrator Resignation of one Provisional Administrator
Registry Jun 12, 2012 Jun 1, 2012 Capital increase Capital increase
Registry May 25, 2012 May 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2012 May 15, 2012 Resignation of 89 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 89 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 24, 2012 May 11, 2012 Eighty Three appointments: 54 men, 2 companies and 27 women Eighty Three appointments: 54 men, 2 companies and 27 women
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2012 Apr 11, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 20, 2012 Jan 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 19, 2012 Jan 9, 2012 Resignation of 146 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 146 people: one Representative (a man) and one Joint And Several Representative (a man)
Tax Jan 10, 2012 Jan 5, 2012 Real Estate Information Request Real Estate Information Request
Registry Jan 2, 2012 Dec 20, 2011 Sole proprietorship Sole proprietorship
Registry Jan 2, 2012 Dec 20, 2011 Reduction of capital Reduction of capital
Registry Jan 2, 2012 Dec 20, 2011 Capital increase Capital increase
Registry Jan 2, 2012 Dec 20, 2011 Sole proprietorship Sole proprietorship
Registry Jan 2, 2012 Dec 20, 2011 Reduction of capital Reduction of capital
Registry Jan 2, 2012 Dec 20, 2011 Capital increase Capital increase
Registry Nov 17, 2011 Nov 5, 2011 Resignation of 72 people: one Representative (a woman) Resignation of 72 people: one Representative (a woman)
Tax Nov 17, 2011 Nov 15, 2011 Seizure of Bank Accounts - Others Seizure of Bank Accounts - Others
Registry Nov 15, 2011 Nov 2, 2011 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 26, 2011 Sep 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 22, 2011 Sep 12, 2011 Three appointments: 3 men 3800... Three appointments: 3 men 3800...
Registry Aug 29, 2011 Aug 17, 2011 Change of registered office Change of registered office
Registry Aug 17, 2011 Aug 5, 2011 Appointment of a person as Provisional Administrator Appointment of a person as Provisional Administrator
Registry Aug 17, 2011 Aug 5, 2011 Other items Other items
Registry Aug 8, 2011 Jul 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2011 Jul 27, 2011 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2011 Jul 27, 2011 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2011 Jul 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2011 Jul 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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