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Dato Capital Spain

BANCO CENTRAL HISPANOAMERICANO 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), Extinguished company
Record last updated Thursday, November 13, 2014 2:32:57 AM UTC
Sector monetary, intermediation

Charts

Visits

BANCO CENTRAL HISPANOAMERICANO SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

BANCO CENTRAL HISPANOAMERICANO SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2002 May 10, 1999 Errata Errata
Registry Apr 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Apr 15, 1999 Other items Other items
Registry Apr 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1999 Mar 29, 1999 Resignation of 38 people: one Representative (a man) and one Other Resignation of 38 people: one Representative (a man) and one Other
Registry Mar 24, 1999 Thirteen appointments: 3 men, 6 women and 4 companies Thirteen appointments: 3 men, 6 women and 4 companies
Registry Mar 24, 1999 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Mar 24, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Mar 24, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 1999 Appointment of a man as Representative 942... Appointment of a man as Representative 942...
Registry Mar 15, 1999 Thirty Three appointments: 19 companies, 9 men and 5 women Thirty Three appointments: 19 companies, 9 men and 5 women
Registry Mar 15, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 1999 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Mar 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 1999 Feb 23, 1999 Appointment of a man as Representative 864... Appointment of a man as Representative 864...
Registry Mar 9, 1999 Feb 23, 1999 Sixteen appointments: 14 men and 2 women Sixteen appointments: 14 men and 2 women
Registry Mar 9, 1999 Feb 23, 1999 Ten appointments: 5 men, 4 companies and a woman Ten appointments: 5 men, 4 companies and a woman
Registry Mar 8, 1999 Feb 19, 1999 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Mar 8, 1999 Feb 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 1999 Feb 19, 1999 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Mar 8, 1999 Feb 19, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 1999 Feb 19, 1999 Resignation of a person Resignation of a person
Registry Mar 8, 1999 Feb 19, 1999 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 8, 1999 Feb 19, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 1999 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 25, 1999 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Feb 25, 1999 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 25, 1999 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Feb 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 1999 Appointment of a man as Representative 662... Appointment of a man as Representative 662...
Registry Feb 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 23, 1999 Seventeen appointments: 2 companies, 4 women and 11 men Seventeen appointments: 2 companies, 4 women and 11 men
Registry Feb 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 1999 Appointment of a man as Representative 650... Appointment of a man as Representative 650...
Registry Feb 22, 1999 Twenty One appointments: 2 women, 9 companies and 10 men Twenty One appointments: 2 women, 9 companies and 10 men
Registry Feb 22, 1999 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 1999 Jan 29, 1999 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Feb 12, 1999 Jan 29, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 1999 Jan 28, 1999 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Feb 12, 1999 Jan 27, 1999 Resignation of 31 people: one Representative (a man) Resignation of 31 people: one Representative (a man)
Registry Feb 12, 1999 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 12, 1999 Jan 29, 1999 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 12, 1999 Jan 29, 1999 Seventeen appointments: 12 men, 4 women and a person Seventeen appointments: 12 men, 4 women and a person
Registry Feb 12, 1999 Jan 29, 1999 Twenty Five appointments: 9 men, 3 women and 13 companies Twenty Five appointments: 9 men, 3 women and 13 companies
Registry Feb 3, 1999 Jan 21, 1999 Resignation of 23 people: one Representative Resignation of 23 people: one Representative
Registry Jan 29, 1999 Jan 12, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 1999 Jan 14, 1999 Seventeen appointments: 2 companies, 6 women and 9 men Seventeen appointments: 2 companies, 6 women and 9 men
Registry Jan 29, 1999 Jan 13, 1999 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 13, 1999 Dec 22, 1998 Other items Other items
Registry Jan 4, 1999 Dec 16, 1998 Thirteen appointments: 5 companies and 8 men Thirteen appointments: 5 companies and 8 men
Registry Jan 4, 1999 Dec 16, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 1999 Dec 16, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 1998 Dec 10, 1998 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Dec 23, 1998 Dec 10, 1998 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Registry Dec 23, 1998 Dec 10, 1998 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Dec 7, 1998 Nov 23, 1998 Other items Other items
Registry Nov 30, 1998 Nov 16, 1998 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 1998 Nov 12, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 26, 1998 Nov 13, 1998 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 1998 Nov 12, 1998 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 1998 Nov 13, 1998 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry Nov 26, 1998 Nov 12, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 26, 1998 Nov 12, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 24, 1998 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Nov 24, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 19, 1998 Other items Other items
Registry Nov 12, 1998 Oct 22, 1998 Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women
Registry Nov 12, 1998 Oct 23, 1998 Resignation of 32 people: one Representative (a man) Resignation of 32 people: one Representative (a man)
Registry Nov 11, 1998 Oct 22, 1998 Twenty Two appointments: 16 men, 2 companies and 4 women Twenty Two appointments: 16 men, 2 companies and 4 women
Registry Nov 11, 1998 Oct 21, 1998 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 11, 1998 Oct 20, 1998 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 11, 1998 Oct 22, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 1998 Oct 20, 1998 Seventy Two appointments: 17 companies, 51 men and 4 women,: 17 companies, 51 men and 4 women Seventy Two appointments: 17 companies, 51 men and 4 women,: 17 companies, 51 men and 4 women
Registry Nov 11, 1998 Oct 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 1998 Oct 22, 1998 Appointment of a man as Representative 4360... Appointment of a man as Representative 4360...
Registry Nov 11, 1998 Oct 21, 1998 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Nov 11, 1998 Oct 21, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 1998 Oct 20, 1998 Seven appointments: a woman, 4 companies and 2 men,: a woman, 4 companies and 2 men Seven appointments: a woman, 4 companies and 2 men,: a woman, 4 companies and 2 men
Registry Nov 3, 1998 Oct 13, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 3, 1998 Appointment of a person Appointment of a person
Registry Nov 3, 1998 Oct 13, 1998 Eleven appointments: 3 women, 5 men and 3 companies Eleven appointments: 3 women, 5 men and 3 companies
Registry Nov 3, 1998 Oct 13, 1998 Twelve appointments: a woman, a person and 10 men Twelve appointments: a woman, a person and 10 men
Registry Nov 3, 1998 Oct 13, 1998 Fifteen appointments: 4 women, 4 companies and 7 men Fifteen appointments: 4 women, 4 companies and 7 men
Registry Nov 3, 1998 Oct 13, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 1998 Oct 14, 1998 Appointment of a man as Representative 4205... Appointment of a man as Representative 4205...
Registry Oct 29, 1998 Oct 14, 1998 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 29, 1998 Oct 14, 1998 Resignation of one Representative Resignation of one Representative
Registry Oct 29, 1998 Oct 14, 1998 Three appointments: 3 women Three appointments: 3 women
Registry Oct 29, 1998 Oct 14, 1998 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 29, 1998 Oct 14, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 29, 1998 Oct 15, 1998 Resignation of 11 people: one Representative Resignation of 11 people: one Representative
Registry Oct 29, 1998 Oct 15, 1998 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Oct 22, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 1998 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 21, 1998 Other items Other items

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