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Dato Capital Spain

BANCO ESPIRITO SANTO S 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

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Monday, January 31, 2011 9:05:47 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector banco

Charts

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BANCO ESPIRITO SANTO SA S (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2011 Jan 7, 2011 Other items Other items
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a woman as Joint & Joint And Several Representative 423... Appointment of a woman as Joint & Joint And Several Representative 423...
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 5, 2011 Dec 24, 2010 Appointment of a man as Joint & Joint And Several Representative 424... Appointment of a man as Joint & Joint And Several Representative 424...
Registry Dec 24, 2010 Dec 14, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 24, 2010 Dec 14, 2010 Other items Other items
Registry Dec 21, 2010 Dec 3, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 21, 2010 Dec 3, 2010 Appointment of a man as Joint & Joint And Several Representative 4691... Appointment of a man as Joint & Joint And Several Representative 4691...
Registry Dec 21, 2010 Dec 3, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 9, 2010 Nov 25, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2010 Oct 21, 2010 Resignation of one Representative Resignation of one Representative
Registry Nov 3, 2010 Oct 21, 2010 Resignation of 26 people: one Representative (a man) Resignation of 26 people: one Representative (a man)
Registry Nov 2, 2010 Apr 9, 2007 Errata Errata
Registry Nov 2, 2010 Oct 21, 2010 Other items Other items
Registry Nov 2, 2010 Oct 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2010 Oct 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2010 Oct 21, 2010 Appointment of a man as Representative 4039... Appointment of a man as Representative 4039...
Registry Aug 26, 2010 Aug 5, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 26, 2010 Aug 5, 2010 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 28, 2010 Jun 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2010 Jun 15, 2010 Resignation of one Representative Resignation of one Representative

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