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Dato Capital Spain

BANCO GUIPUZCOANO SUCURSAL EN MADRID 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 Thursday, May 3, 2012 7:24:13 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector banco, branch

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2012 Apr 18, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 2, 2012 Mar 21, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 21, 2012 Mar 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) 4649... Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) 4649...
Registry Jun 14, 2011 Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 14, 2011 Jun 2, 2011 Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative 2543... Resignation of 19 people: one Representative (a man) and one Joint & Joint And Several Representative 2543...
Registry Feb 28, 2011 Feb 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2011 Feb 15, 2011 Two appointments: 2 men 896... Two appointments: 2 men 896...
Registry Feb 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2011 Feb 1, 2011 Two appointments: 2 men 679... Two appointments: 2 men 679...
Registry Dec 31, 2010 Dec 21, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 19, 2010 Nov 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2010 Oct 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2010 Oct 14, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2010 Oct 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2010 Oct 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 27, 2010 Oct 13, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 2010 Oct 14, 2010 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Oct 27, 2010 Oct 14, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 14, 2008 Feb 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2008 Feb 1, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Feb 14, 2008 Feb 1, 2008 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2007 Oct 5, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 19, 2007 Oct 5, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 12, 2007 Aug 29, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2007 May 18, 2007 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Mar 19, 2007 Mar 6, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 7, 2007 Feb 23, 2007 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 7, 2007 Feb 22, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 8, 2007 Jan 26, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2007 Jan 26, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 27, 2006 Dec 12, 2006 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Nov 3, 2006 Oct 19, 2006 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 2, 2006 Oct 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2006 Sep 15, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2006 May 4, 2006 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 3, 2006 Apr 18, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 2, 2006 Jan 20, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2006 Jan 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2006 Dec 23, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 2, 2006 Dec 19, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2005 Sep 21, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2005 Sep 12, 2005 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 28, 2005 Sep 16, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 28, 2005 Sep 16, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2005 Sep 12, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 1, 2005 May 19, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2005 May 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2005 Feb 11, 2005 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2005 Feb 11, 2005 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 27, 2005 Jan 14, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2004 Feb 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2004 Jan 12, 2004 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Dec 10, 2003 Nov 26, 2003 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Nov 18, 2003 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Nov 18, 2003 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Jun 30, 2003 Jun 18, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2003 May 26, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Apr 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2003 Feb 26, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 23, 2003 Jan 10, 2003 Four appointments: 4 men Four appointments: 4 men

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