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BANCO MARE NOSTRUM SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86104189
Global Intermediary ID 69E3ST.00000.LE.724
Universal Entity Code6217-0006-9362-2946
Record last updated Friday, October 21, 2022 5:38:28 PM UTC
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2018 Feb 21, 2018 Other items Other items
Registry Mar 6, 2018 Feb 21, 2018 Extinction Extinction
Registry Jan 15, 2018 Jan 2, 1918 Other items Other items
Registry Dec 4, 2017 Nov 23, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Nov 16, 2017 Nov 7, 2017 Resignation of 23 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2017 Nov 7, 2017 Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2017 Nov 7, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 13, 2017 Nov 3, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 11, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Oct 11, 2017 Oct 4, 2017 Other items Other items
Registry Aug 1, 2017 Jul 25, 2017 Other items 3160... Other items 3160...
Registry Jul 5, 2017 Jun 28, 2017 Other items Other items
Financials Jun 26, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 23, 2017 Jun 16, 2017 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 23, 2017 Jun 16, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 23, 2017 Jun 16, 2017 Reelection Reelection
Registry Jun 20, 2017 Jun 12, 2017 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2017 Jun 2, 2017 Thirty Two appointments: 20 women and 12 men Thirty Two appointments: 20 women and 12 men
Registry Jun 6, 2017 May 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2017 May 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 26, 2017 Apr 18, 2017 Five appointments: 5 women Five appointments: 5 women
Registry Apr 26, 2017 Apr 18, 2017 Resignation of 21 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 21 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 10, 2017 Feb 3, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 3, 2017 Dec 27, 2016 Resignation of 18 people: one Joint & Joint And Several Representative Resignation of 18 people: one Joint & Joint And Several Representative
Registry Jan 2, 2017 Dec 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2017 Dec 23, 2016 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jan 2, 2017 Dec 23, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 2, 2017 Dec 23, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 11, 2016 Nov 3, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2016 Nov 3, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 11, 2016 Nov 3, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 11, 2016 Nov 3, 2016 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 4, 2016 Sep 26, 2016 Seven appointments: a person, 2 men and 4 women Seven appointments: a person, 2 men and 4 women
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 28, 2016 Sep 20, 2016 Resignation of 29 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 29 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Aug 9, 2016 Aug 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 9, 2016 Aug 1, 2016 Resignation of 78 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 78 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 9, 2016 Aug 1, 2016 Other items Other items
Registry Jun 29, 2016 Jun 21, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 29, 2016 Jun 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2016 Jun 20, 2016 Resignation of 104 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 104 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 22, 2016 Jun 14, 2016 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Financials Jun 21, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 6, 2016 May 26, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 6, 2016 May 26, 2016 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Jun 6, 2016 May 27, 2016 Resignation of 25 people: one Joint & Joint And Several Representative Resignation of 25 people: one Joint & Joint And Several Representative
Registry Apr 26, 2016 Apr 15, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 26, 2016 Apr 15, 2016 Sixteen appointments: 10 men and 6 women Sixteen appointments: 10 men and 6 women
Registry Mar 17, 2016 Mar 9, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 17, 2016 Mar 9, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 39 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 39 people: one Representative (a man) and one Joint & Joint And Several Representative

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