Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BANCO ESPIRITO SANTO DE INVESTIMENTO SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders BANCO ESPIRITO SANTO DE INVESTIMENTO 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 Espirito Santo De Investimento S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) W0102170H
Record last updated Wednesday, January 14, 2015 7:45:28 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector monetary, intermediation

Charts

Visits

BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. SUCURSAL EN ESPANA. (Spain) Page visits 2024

Searches

BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. SUCURSAL EN ESPANA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 17, 2014 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry May 8, 2014 Apr 28, 2014 Other items Other items
Registry Mar 14, 2014 Mar 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 8, 2013 Jun 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2013 May 14, 2013 Other items Other items
Registry Nov 14, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2012 Sep 18, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Joint & Joint And Several Representative (a man) 4003... Resignation of one Joint & Joint And Several Representative (a man) 4003...
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2011 Sep 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Joint & Joint And Several Representative (a man) 1289... Resignation of one Joint & Joint And Several Representative (a man) 1289...
Registry Mar 22, 2011 Mar 10, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Feb 1, 2010 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Mar 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 17, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2009 Nov 23, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2009 Nov 23, 2009 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 23, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 26, 2008 May 12, 2008 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Dec 14, 2007 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Jul 10, 2007 Jun 26, 2007 Resignation of 46 people: one Representative (a man) Resignation of 46 people: one Representative (a man)
Registry Mar 20, 2007 Mar 6, 2007 Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Mar 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2006 Sep 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2006 Sep 22, 2006 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jun 22, 2006 Jun 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2006 Jun 9, 2006 Seventeen appointments: 15 men, a woman and a person Seventeen appointments: 15 men, a woman and a person
Registry Jun 22, 2006 Jun 9, 2006 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Mar 6, 2006 Feb 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2006 Feb 21, 2006 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Sep 20, 2005 Two appointments: a person and a man Two appointments: a person and a man

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD