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Dato Capital Spain

BANCO LUSO ESPAÑOL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Trade name Banco Luso
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28226157
Record last updated Thursday, November 13, 2014 5:13:23 AM UTC
Official Address Maria De Molina 39 Madrid 28013
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 913099000, Fax: 915622856
Sector entity, bank

Charts

Visits

BANCO LUSO ESPAÑOL, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2006 Jun 13, 2006 Change of company name Change of company name
Registry May 30, 2006 May 8, 2006 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 30, 2006 May 8, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Apr 21, 2006 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 8, 2006 Apr 12, 2006 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2006 Apr 12, 2006 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Apr 26, 2006 Apr 6, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 26, 2006 Apr 6, 2006 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 17, 2006 Mar 13, 2006 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Apr 17, 2006 Mar 13, 2006 Fourteen appointments: 14 men Fourteen appointments: 14 men
Registry Apr 17, 2006 Mar 13, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 17, 2006 Feb 10, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 17, 2006 Feb 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2006 Feb 10, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 2006 Feb 10, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 17, 2006 Feb 10, 2006 Appointment of a man as Joint & Joint And Several Representative 1468... Appointment of a man as Joint & Joint And Several Representative 1468...
Registry Mar 17, 2006 Feb 10, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2006 Feb 10, 2006 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 17, 2006 Feb 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2006 Jan 24, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Jan 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2006 Jan 20, 2006 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Feb 10, 2006 Jan 20, 2006 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 10, 2006 Jan 20, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Jan 20, 2006 Other items Other items
Registry Feb 10, 2006 Jan 24, 2006 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Feb 10, 2006 Jan 24, 2006 Capital increase Capital increase
Registry Dec 30, 2005 Nov 18, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 30, 2005 Oct 31, 2005 Resignation of one Executive Committee President 2 and one Member Executive Committee Resignation of one Executive Committee President 2 and one Member Executive Committee
Registry Dec 30, 2005 Nov 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2005 Oct 10, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 27, 2005 Sep 29, 2005 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 27, 2005 Sep 29, 2005 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Oct 27, 2005 Sep 29, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 26, 2005 Aug 31, 2005 Statutory changes Statutory changes
Registry Sep 8, 2005 Aug 10, 2005 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Sep 8, 2005 Aug 19, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 8, 2005 Aug 10, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 8, 2005 Aug 10, 2005 Other items Other items
Registry Sep 1, 2005 Aug 10, 2005 Resignation of 4 people: one Director (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man) and one Member Executive Committee
Registry Jul 7, 2005 Jun 22, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 21, 2005 May 18, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 21, 2005 May 23, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2005 Apr 19, 2005 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 7, 2005 Apr 19, 2005 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Apr 14, 2005 Reelection Reelection
Registry Apr 14, 2005 Mar 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2005 Feb 21, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 7, 2005 Feb 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2005 Dec 30, 2004 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Jan 14, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 14, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2004 Aug 25, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Aug 25, 2004 Jul 22, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 3, 2004 Jul 22, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 20, 2004 Jun 30, 2004 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 13, 2004 Jun 23, 2004 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2004 May 21, 2004 Reelection Reelection
Registry Jul 13, 2004 Jun 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2004 May 11, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry May 13, 2004 Apr 27, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 13, 2004 Apr 27, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2004 Apr 27, 2004 Reelection Reelection
Registry Apr 30, 2004 Mar 17, 2004 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 30, 2004 Mar 31, 2004 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 30, 2004 Mar 17, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 1, 2004 Feb 19, 2004 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 1, 2004 Feb 19, 2004 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Mar 3, 2004 Feb 11, 2004 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 14, 2004 Dec 30, 2003 Capital increase Capital increase
Registry Jan 2, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2003 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Oct 22, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 22, 2003 Appointment of a man as Joint & Joint And Several Representative 3980... Appointment of a man as Joint & Joint And Several Representative 3980...
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Filing Of Financial Statement 1826... Filing Of Financial Statement 1826...
Registry Jul 11, 2003 Jun 27, 2003 Resignation of 23 people: one Representative (a man) and one Joint Representative Resignation of 23 people: one Representative (a man) and one Joint Representative
Registry Jul 11, 2003 Jun 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2003 Mar 14, 2003 Errata Errata
Registry Apr 15, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2003 Mar 20, 2003 Appointment of a person Appointment of a person
Registry Apr 11, 2003 Mar 20, 2003 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 28, 2003 Mar 14, 2003 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 27, 2003 Feb 28, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 7, 2003 Feb 17, 2003 Appointment of a man as Joint & Joint And Several Representative 1001... Appointment of a man as Joint & Joint And Several Representative 1001...
Registry Mar 7, 2003 Feb 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2003 Feb 17, 2003 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 28, 2003 Feb 12, 2003 Errata Errata
Registry Feb 7, 2003 Jan 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2003 Jan 22, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 7, 2003 Jan 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2003 Jan 22, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2003 Dec 12, 2002 Thirty Nine appointments: a person and 38 men Thirty Nine appointments: a person and 38 men
Registry Oct 2, 2002 Dissolution Dissolution
Registry Sep 12, 2002 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 12, 2002 Appointment of a man as Director Appointment of a man as Director

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