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Dato Capital Spain

BANCO DE INVESTIMENTO GLOBAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) W0100501F
Universal Entity Code3839-1351-7715-5849
Record last updated Friday, January 26, 2024 9:54:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BANCO DE INVESTIMENTO GLOBAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2023 Jan 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2023 Jan 18, 2023 Other items Other items
Registry Aug 18, 2022 Aug 10, 2022 Resignation of one Agent Resignation of one Agent
Registry Aug 18, 2022 Aug 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2022 Aug 5, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 17, 2021 May 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2021 May 10, 2021 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Mar 19, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 7, 2020 Mar 19, 2019 Errata Errata
Registry Oct 7, 2020 Sep 25, 2020 Resignation of one Representative Resignation of one Representative
Registry Oct 7, 2020 Sep 25, 2020 Errata Errata
Registry Oct 2, 2020 Sep 25, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 2, 2020 Sep 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Sep 25, 2020 Two appointments: 2 men 3331... Two appointments: 2 men 3331...
Registry Aug 9, 2019 Aug 2, 2019 Change of registered office Change of registered office
Registry May 23, 2019 May 16, 2019 Other items Other items
Registry May 23, 2019 May 16, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 26, 2019 Mar 19, 2019 First branch of foreign company First branch of foreign company
Registry Mar 26, 2019 Mar 19, 2019 Two appointments: a man and a person Two appointments: a man and a person

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