Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Banco Europeo De Finanzas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78963816 |
| Universal Entity Code | 0737-3577-7595-6737 |
| Record last updated | Monday, June 24, 2024 8:54:39 PM UTC |
| Official Address | Málaga |
| Postal Code | 29015 |
| Sector | bank |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 28, 2023 | Dec 19, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2023 | Sep 26, 2023 | Reelection | |
| Registry | Oct 9, 2023 | Sep 26, 2023 | Reelection 4316... | |
| Financials | Apr 27, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Feb 7, 2023 | Jan 27, 2023 | Appointment of a person as Auditor | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 2, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2022 | Jun 2, 2022 | Two appointments: 2 men | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Mar 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Reelection | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 7, 2021 | Sep 23, 2021 | Reelection | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Mar 17, 2020 | Mar 6, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 17, 2020 | Mar 6, 2020 | Appointment of a man as President | |
| Registry | Jul 24, 2019 | Jul 12, 2019 | Resignation of one Director (a man) | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Apr 29, 2019 | Apr 12, 2019 | Resignation of one Director (a woman) | |
| Registry | Mar 20, 2019 | Mar 11, 2019 | Appointment of a woman as Director | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Other items | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection | |
| Financials | May 31, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 22, 2018 | May 10, 2018 | Resignation of 6 people: one Director and one Vice President (a man) | |
| Registry | May 22, 2018 | May 10, 2018 | Ten appointments: 2 women and 8 men | |
| Registry | May 22, 2018 | May 10, 2018 | Reelection | |
| Registry | May 17, 2018 | May 8, 2018 | Statement of individual company | |
| Registry | May 3, 2018 | Apr 23, 2018 | Reduction of capital | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Reelection | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of one Director and one Secretary | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Reelection | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Statutory changes | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 15, 2017 | Reduction of capital | | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Other items | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Reelection | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Change of registered office | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Reelection | |
| Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 14, 2014 | Reelection | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Reelection | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Director 123... | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Other items | |
