BANCO ESPIRITO SANTO EN ESPAÑA SA

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Thursday, October 7, 2010 4:46:11 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	banco

Document Type	Publication date	Registry Date	Download link
Registry	Feb 2, 2009	Jan 21, 2009	Two appointments: 2 men
Registry	Jan 19, 2009	Jan 8, 2009	Two appointments: 2 men 264...
Registry	Jan 19, 2009	Jan 8, 2009	Resignation of one Representative (a man)