Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Banco De Madrid S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28014207 |
| Universal Entity Code | 9844-5603-7611-2806 |
| Record last updated | Friday, May 17, 2024 6:11:29 AM UTC |
| Official Address | P° De La Castellana 2 A, 28046 Madrid 28020 There are 1,188 companies registered at this street |
| Postal Code | 28020 |
| Phone number | 915974160 |
| Sector | monetary, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Bankruptcy situation | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Other items | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Bankruptcy situation | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Other items | |
| Registry | May 10, 2017 | Apr 28, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Two appointments: 2 men | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Resignation of 3 people: one Provisional Administrator | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Other items | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Bankruptcy situation | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Bankruptcy situation 1572... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Bankruptcy situation | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Bankruptcy situation 1572... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Dissolution | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Two appointments: 2 men | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of 8 people: one Financial Controller, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Three appointments: 3 men | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Statutory changes | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Change of company purpose | |
| Registry | Mar 11, 2015 | Feb 27, 2015 | Appointment of a man as Representative | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Representative 853... | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Representative | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Other items | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Two appointments: 2 men | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Merger | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Nine appointments: a woman and 8 men | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | May 23, 2014 | May 16, 2014 | Capital increase | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Six appointments: 6 men | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Three appointments: 3 men | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Six appointments: 5 men and a woman | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 19, 2013 | Statutory changes | |
| Registry | Sep 30, 2013 | Sep 19, 2013 | Merger | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Capital increase | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Two appointments: 2 men | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Two appointments: 2 men 2832... | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Two appointments: 2 men | |
| Registry | May 10, 2013 | Merger by absorption projects deposits | | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Statutory changes | |
| Registry | Feb 28, 2013 | Feb 15, 2013 | Three appointments: 2 men and a person | |
| Registry | Feb 28, 2013 | Feb 15, 2013 | Two appointments: 2 men | |
| Registry | Feb 22, 2013 | Feb 13, 2013 | Capital increase | |
| Registry | Oct 23, 2012 | Resignation of 14 people: one Representative (a man) | | |
| Registry | Oct 23, 2012 | Resignation of one Vice President (a man) | | |
| Registry | Oct 18, 2012 | Six appointments: 5 men and a woman | | |
| Registry | Oct 5, 2012 | Resignation of one Representative (a man) | | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Appointment of a man as Representative | |
