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BANCO MEDIOLANUM SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 DE FINANZAS E INVERSIONES, SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58640582
Global Intermediary ID DFHRD7.99999.SL.724
Universal Entity Code9689-3166-3876-1340
Record last updated Wednesday, May 8, 2024 6:33:05 AM UTC
Official Address The Roger De Lauria street 19 Valencia 46002
There are 241 companies registered at this street
Postal Code 46002
Sector realization, operation, service

Charts

Visits

BANCO MEDIOLANUM SA (Spain) Page visits 2024

Searches

BANCO MEDIOLANUM SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry May 8, 2024 Apr 29, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Apr 22, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Apr 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2024 Apr 3, 2024 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative
Registry Apr 11, 2024 Apr 3, 2024 Ten appointments: a woman, 4 men and 5 companies Ten appointments: a woman, 4 men and 5 companies
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 2, 2024 Mar 22, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 22, 2024 Mar 15, 2024 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 8, 2024 Mar 1, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 21, 2024 Feb 14, 2024 Reelection Reelection
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 15, 2024 Feb 8, 2024 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jan 18, 2024 Jan 11, 2024 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 18, 2024 Jan 11, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Ceo Resignation of one Ceo
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 5, 2024 Dec 28, 2023 Twenty appointments: 9 men, 7 companies and 4 women Twenty appointments: 9 men, 7 companies and 4 women
Registry Jan 4, 2024 Dec 27, 2023 Resignation of 20 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 19, 2023 Dec 12, 2023 Fifteen appointments: 5 women and 10 men Fifteen appointments: 5 women and 10 men
Registry Dec 19, 2023 Dec 12, 2023 Resignation of 18 people: one Representative and one Joint And Several Representative (a man) Resignation of 18 people: one Representative and one Joint And Several Representative (a man)
Registry Nov 28, 2023 Nov 21, 2023 Reelection Reelection
Registry Nov 28, 2023 Nov 21, 2023 Reelection 5084... Reelection 5084...
Registry Nov 16, 2023 Nov 9, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 16, 2023 Nov 9, 2023 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Oct 20, 2023 Oct 13, 2023 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 28, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Sep 21, 2023 Sep 14, 2023 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 21, 2023 Sep 14, 2023 Twenty One appointments: 6 women, 14 men and a person Twenty One appointments: 6 women, 14 men and a person
Registry Aug 29, 2023 Aug 22, 2023 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2023 Jul 25, 2023 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Aug 3, 2023 Jul 25, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 27, 2023 Jul 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 24, 2023 Jul 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2023 Jul 17, 2023 Reelection Reelection
Registry Jul 21, 2023 Jul 14, 2023 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 20, 2023 Jul 13, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 4, 2023 Jun 27, 2023 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Jul 4, 2023 Jun 27, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 27, 2023 Jun 15, 2023 Twelve appointments: a person, 6 men and 5 women Twelve appointments: a person, 6 men and 5 women
Registry Jun 27, 2023 Jun 15, 2023 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)

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