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Dato Capital Spain

BANCO ESPAÑOL DE CREDITO SA, Spain

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Reports

Extended Company Report BANCO ESPAÑOL DE CREDITO S.A. Extended Company Report PDF
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
Full Report with initial Shareholders BANCO ESPAÑOL DE CREDITO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Banco Español De Credito S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code2368-7483-1136-3877
Record last updated Friday, October 21, 2022 12:17:39 PM UTC
Postal Code 28521
Sector achievement, southwest, bank

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Visits

Banco Español De Credito, S.A. (Spain) Page visits 2024

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Banco Español De Credito, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2013 Mar 12, 2013 Twenty Seven appointments: 12 women and 15 men Twenty Seven appointments: 12 women and 15 men
Registry Mar 20, 2013 Mar 12, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 6, 2013 Feb 21, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2013 Feb 21, 2013 Appointment of a woman as Representative 1117... Appointment of a woman as Representative 1117...
Registry Mar 6, 2013 Feb 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2013 Feb 22, 2013 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2013 Feb 22, 2013 Ten appointments: 3 men and 7 women Ten appointments: 3 men and 7 women
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 28, 2013 Feb 20, 2013 Appointment of a person as Representative 1019... Appointment of a person as Representative 1019...
Tax Feb 26, 2013 Feb 22, 2013 Seizure of Bank Accounts - Others Seizure of Bank Accounts - Others
Registry Feb 18, 2013 Feb 8, 2013 Appointment of a woman Appointment of a woman
Registry Feb 12, 2013 Feb 5, 2013 Resignation of 24 people: one Representative (a man) and one Joing Representative Resignation of 24 people: one Representative (a man) and one Joing Representative
Registry Feb 8, 2013 Jan 31, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2013 Jan 31, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 5, 2013 Jan 24, 2013 Resignation of 17 people: one Representative (a man) and one Joint Representative Resignation of 17 people: one Representative (a man) and one Joint Representative
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 25, 2013 Jan 17, 2013 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 25, 2013 Jan 18, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 25, 2013 Jan 18, 2013 Six appointments: 4 women and 2 companies Six appointments: 4 women and 2 companies
Registry Jan 18, 2013 Jan 9, 2013 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 11, 2013 Jan 2, 2013 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 21, 2012 Dec 12, 2012 Appointment of a person as Representative 5323... Appointment of a person as Representative 5323...
Registry Dec 17, 2012 Dec 5, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 11, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 13, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2012 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Oct 11, 2012 Resignation of 2 people: one Audit Committee Chairman and one Chairman Of Nomination And Remuneration Resignation of 2 people: one Audit Committee Chairman and one Chairman Of Nomination And Remuneration
Registry Oct 9, 2012 Jul 3, 2012 Reelection Reelection
Registry Oct 8, 2012 Ten appointments: 2 women, 2 companies and 6 men Ten appointments: 2 women, 2 companies and 6 men
Registry Oct 8, 2012 Resignation of 18 people: one Representative (a man) and one Joing Representative Resignation of 18 people: one Representative (a man) and one Joing Representative
Registry Oct 8, 2012 Resignation of 20 people: one Representative (a woman) and one Joint Representative Resignation of 20 people: one Representative (a woman) and one Joint Representative
Registry Aug 13, 2012 Aug 1, 2012 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 7, 2012 Jul 26, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 29, 2012 Jun 20, 2012 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 28, 2012 Jun 19, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 13, 2012 Jun 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2012 May 31, 2012 Resignation of one Representative Resignation of one Representative
Registry Jun 11, 2012 May 31, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2012 May 14, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 18, 2012 Apr 3, 2012 Resignation of 31 people: one Representative (a man) and one Joint Representative Resignation of 31 people: one Representative (a man) and one Joint Representative
Registry Apr 18, 2012 Apr 2, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2012 Mar 20, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 30, 2012 Mar 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2012 Mar 7, 2012 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative
Registry Mar 20, 2012 Mar 6, 2012 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry Mar 15, 2012 Mar 2, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Mar 12, 2012 Feb 29, 2012 Resignation of 29 people: one Representative (a man) and one Joint Representative Resignation of 29 people: one Representative (a man) and one Joint Representative
Registry Mar 2, 2012 Feb 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2012 Feb 21, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 2, 2012 Feb 21, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 24, 2012 Feb 15, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 22, 2012 Feb 13, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 26, 2012 Jan 16, 2012 Resignation of 15 people: one Representative (a man) and one Joing Representative Resignation of 15 people: one Representative (a man) and one Joing Representative
Registry Dec 26, 2011 Dec 14, 2011 Twenty appointments: 6 women and 14 men Twenty appointments: 6 women and 14 men
Registry Dec 26, 2011 Dec 14, 2011 Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2011 Dec 14, 2011 Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 5149... Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 5149...
Registry Dec 26, 2011 Dec 14, 2011 Twenty appointments: 14 men and 6 women Twenty appointments: 14 men and 6 women
Registry Dec 26, 2011 Dec 14, 2011 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 13, 2011 Nov 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 11 people: one Manager, one Representative (a man) and one Joint And Several Representative Resignation of 11 people: one Manager, one Representative (a man) and one Joint And Several Representative
Registry Dec 13, 2011 Nov 29, 2011 Seven appointments: 2 companies, 3 women and 2 men Seven appointments: 2 companies, 3 women and 2 men
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2011 Nov 24, 2011 Resignation of 29 people: one Representative (a woman) and one Joing Representative Resignation of 29 people: one Representative (a woman) and one Joing Representative
Registry Dec 7, 2011 Nov 24, 2011 Eighteen appointments: a person, 9 women and 8 men Eighteen appointments: a person, 9 women and 8 men
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2011 Nov 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 7, 2011 Nov 24, 2011 Eighteen appointments: a person, 8 men and 9 women Eighteen appointments: a person, 8 men and 9 women
Registry Nov 18, 2011 Resignation of 15 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Nov 18, 2011 Nov 8, 2011 Resignation of 15 people: one Representative (a man), one Joing Representative and one Joint And Several Representative Resignation of 15 people: one Representative (a man), one Joing Representative and one Joint And Several Representative
Registry Nov 18, 2011 Ten appointments: 6 women, a person and 3 men Ten appointments: 6 women, a person and 3 men
Registry Nov 14, 2011 Oct 31, 2011 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 14, 2011 Oct 31, 2011 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man
Registry Nov 10, 2011 Oct 27, 2011 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 7, 2011 Resignation of 271 people: one Representative (a man) and one Joint Representative Resignation of 271 people: one Representative (a man) and one Joint Representative
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 488 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 488 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2011 Oct 14, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Oct 26, 2011 Oct 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2011 Oct 14, 2011 Twenty Nine appointments: 4 companies, 7 women and 18 men Twenty Nine appointments: 4 companies, 7 women and 18 men
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 24, 2011 Oct 13, 2011 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry Oct 20, 2011 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Oct 20, 2011 Oct 7, 2011 Resignation of 7 people: one Joint And Several Representative (a man) 4171... Resignation of 7 people: one Joint And Several Representative (a man) 4171...
Registry Oct 10, 2011 Sep 29, 2011 Twenty One appointments: 7 men, 5 companies and 9 women Twenty One appointments: 7 men, 5 companies and 9 women
Registry Oct 7, 2011 Sep 27, 2011 Nineteen appointments: 7 men and 12 women Nineteen appointments: 7 men and 12 women
Registry Oct 4, 2011 Sep 21, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 4, 2011 Sep 21, 2011 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women

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