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Dato Capital Spain

BANCO DE LA NACION ARGENTINA, Spain

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 , Active
VAT Number (CIF) W5281004A
Global Intermediary ID JH92GQ.00008.ME.724
Universal Entity Code0569-2169-5436-2470
Record last updated Tuesday, February 20, 2024 9:51:26 PM UTC
Official Address Nuñez De Balboa 73 Madrid 28001
There are 2,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector monetary, intermediation

Charts

Visits

BANCO DE LA NACION ARGENTINA SUCURSAL EN ESPAÑA (Spain) Page visits 2024

Searches

BANCO DE LA NACION ARGENTINA SUCURSAL EN ESPAÑA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Sep 27, 2023 Other items Other items
Registry Oct 11, 2023 Sep 27, 2023 Errata Errata
Registry Oct 4, 2023 Sep 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Representative 4257... Appointment of a man as Representative 4257...
Financials May 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Representative 3938... Appointment of a man as Representative 3938...
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a man as Representative 3802... Appointment of a man as Representative 3802...
Financials Aug 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2020 Sep 18, 2020 Capital increase Capital increase
Registry Sep 25, 2020 Sep 18, 2020 Other items Other items
Financials Jan 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Other items Other items
Financials Apr 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 16, 2017 Oct 5, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 16, 2017 Oct 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2017 Oct 4, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 13, 2017 Oct 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2016 Dec 1, 2016 Other items Other items
Registry Jun 24, 2016 Jun 16, 2016 Capital increase Capital increase
Registry Jun 24, 2016 Jun 16, 2016 Other items Other items
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 28, 2015 Jul 20, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Filing Of Financial Statement 767... Filing Of Financial Statement 767...
Registry Feb 3, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Filing Of Financial Statement 740... Filing Of Financial Statement 740...
Registry Feb 23, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2008 Filing Of Financial Statement 974... Filing Of Financial Statement 974...
Registry Jan 8, 2008 Dec 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2006 Apr 20, 2006 Change of registered office Change of registered office
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004 May 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 26, 2003 Capital increase Capital increase
Registry Jun 9, 2003 May 26, 2003 Capital increase 2316... Capital increase 2316...
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Filing Of Financial Statement 643... Filing Of Financial Statement 643...
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Filing Of Financial Statement 633... Filing Of Financial Statement 633...
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Filing Of Financial Statement 633... Filing Of Financial Statement 633...
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement

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