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Dato Capital Spain

BFA TENEDORA DE ACCIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BANCO FINANCIERO Y DE AHORROS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86085685
Universal Entity Code8237-5572-4558-5174
Record last updated Monday, April 22, 2024 5:59:00 AM UTC
Official Address Madrid
Postal Code 28020
Sector realization, operation, act, service, bank

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BFA TENEDORA DE ACCIONES SA (Spain) Page visits 2024

Searches

BFA TENEDORA DE ACCIONES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 30, 2022 Dec 18, 2021 Errata Errata
Registry Sep 30, 2022 Sep 23, 2022 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2022 Aug 10, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 18, 2022 Aug 10, 2022 Other items Other items
Registry Jul 27, 2022 Jul 19, 2022 Ninety Seven appointments: 39 women, 3 companies and 55 men Ninety Seven appointments: 39 women, 3 companies and 55 men
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 12 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2022 Jan 20, 2022 Resignation of 93 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 93 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2021 Dec 18, 2021 Resignation of one President Resignation of one President
Registry Dec 27, 2021 Dec 18, 2021 Errata Errata
Registry Dec 27, 2021 Dec 20, 2021 Statutory changes Statutory changes
Registry Dec 24, 2021 Dec 17, 2021 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 24, 2021 Dec 17, 2021 Other items Other items
Registry Dec 24, 2021 Dec 18, 2021 Appointment of a man as President Appointment of a man as President
Registry Dec 24, 2021 Dec 18, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2021 Nov 22, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 29, 2021 Nov 22, 2021 Other items Other items
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2021 Apr 23, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 30, 2021 Apr 23, 2021 Statutory changes Statutory changes
Registry Apr 30, 2021 Apr 23, 2021 Resignation of 6 people: a woman, a person and 4 men Resignation of 6 people: a woman, a person and 4 men
Registry Apr 30, 2021 Apr 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2021 Apr 23, 2021 Reelection Reelection
Registry Apr 30, 2021 Apr 23, 2021 Other items Other items
Registry Mar 17, 2021 Mar 10, 2021 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 Mar 15, 2021 Mar 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2020 Sep 24, 2020 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 20, 2020 Mar 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2020 Mar 15, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Joint And Several Representative (a man) 5409... Resignation of one Joint And Several Representative (a man) 5409...
Registry Dec 12, 2019 Dec 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2019 Oct 8, 2019 Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Director (a man) Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Director (a man)

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