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Dato Capital Spain

BANCO DE DEPOSITOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A07001027
Global Intermediary ID U81HBM.99999.SL.724
Universal Entity Code7791-7810-1601-4721
Record last updated Wednesday, September 11, 2024 10:07:32 PM UTC
Official Address Paseo Paseo De La Castellana 120 Madrid 28006
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector bank

Charts

Visits

BANCO DE DEPOSITOS SA (Spain) Page visits 2024

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BANCO DE DEPOSITOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 18, 2023 Dec 11, 2023 Change of registered office Change of registered office
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 29, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 28, 2022 Feb 21, 2022 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Feb 28, 2022 Feb 21, 2022 Statement of individual company Statement of individual company
Registry Feb 16, 2022 Feb 9, 2022 Statutory changes Statutory changes
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2020 Sep 9, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 8, 2020 Sep 1, 2020 Capital increase Capital increase
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 25, 2019 Jan 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2019 Jan 18, 2019 Reelection Reelection
Registry Nov 23, 2017 Nov 16, 2017 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 21, 2017 Jul 12, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 13, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 22, 2016 Jun 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2014 Jan 30, 2014 Resignation of one Representative (a man) 586... Resignation of one Representative (a man) 586...
Registry Dec 11, 2013 Dec 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Sep 17, 2013 Appointment of a man as General Director Appointment of a man as General Director
Registry Aug 6, 2013 Jul 29, 2013 Reelection Reelection
Registry Aug 6, 2013 Jul 29, 2013 Resignation of one General Director Resignation of one General Director
Registry Aug 6, 2013 Jul 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2013 Jul 29, 2013 Appointment of a man as Representative 3522... Appointment of a man as Representative 3522...
Registry May 20, 2013 May 6, 2013 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 7, 2013 Apr 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2013 Apr 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2012 Jun 19, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 29, 2012 Jun 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2012 May 9, 2012 Statutory changes Statutory changes
Registry Sep 13, 2011 Reelection Reelection
Registry Sep 13, 2011 Sep 1, 2011 Reelection 3694... Reelection 3694...
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Filing Of Financial Statement 1888... Filing Of Financial Statement 1888...
Registry Dec 2, 2010 Nov 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2010 Nov 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1619... Filing Of Financial Statement 1619...
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 28, 2009 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Feb 6, 2009 Jan 28, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2009 Jan 28, 2009 Reelection Reelection
Registry Dec 16, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Nov 17, 2008 Nov 4, 2008 Merger Merger
Registry Oct 6, 2008 Sep 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2008 Sep 15, 2008 Reelection Reelection
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Filing Of Financial Statement 1840... Filing Of Financial Statement 1840...
Registry Jan 4, 2008 Dec 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2008 Dec 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2007 Sep 26, 2007 Reelection Reelection
Registry Oct 11, 2007 Sep 28, 2007 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 5, 2006 Jun 23, 2006 Reelection Reelection
Registry Jul 5, 2006 Jun 23, 2006 Reelection 3495... Reelection 3495...

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