BANCO FINANTIA SPAIN SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Banco Finantia Spain S.A. |
BANCO FINANTIA SOFINLOC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80762941 |
| Global Intermediary ID | J2Y4ZI.00002.ME.724 |
| Universal Entity Code | 0282-6790-1505-0297 |
|---|
| Record last updated | Thursday, October 20, 2022 10:09:25 PM UTC |
| Postal Code | 28009 |
| Sector | financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of 61 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Other items | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Extinction | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Other items | |
| Financials | May 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 26, 2021 | Apr 9, 2021 | Errata | |
| Registry | Apr 22, 2021 | Apr 9, 2021 | Errata 1840... | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Other items | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Seven appointments: 2 companies, 3 women and 2 men | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of one Independent Director | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Appointment of a man as Independent Director | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Reelection | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Reelection 2217... | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Capital increase | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Four appointments: a person, a woman and 2 men | |
| Registry | May 8, 2020 | | Capital increase | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Capital increase | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Statutory changes | |
| Registry | Jul 30, 2019 | | Capital increase | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Resignation of one Deputy Secretary | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a woman as Vice President | |
| Financials | Jan 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Change of company name | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Reelection | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Resignation of one Vice President (a woman) | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Appointment of a woman as Director | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Two appointments: 2 men | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Two appointments: 2 men | |
| Financials | Aug 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Statutory changes | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2016 | Nov 8, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 18, 2016 | Nov 8, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Two appointments: 2 men | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Capital increase | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 3, 2016 | Apr 22, 2016 | Appointment of a man as Joint Representative | |
| Registry | May 3, 2016 | Apr 22, 2016 | Other items | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Three appointments: 2 women and a person | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Reelection | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Resignation of 2 people: one Joint Ceo (a woman) | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Three appointments: a woman, a man and a person | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Statutory changes | |
| Financials | Nov 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Two appointments: 2 men | |
