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Dato Capital Spain

BANCO POPULAR ESPAÑOL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A28000727
Global Intermediary ID 2WESWP.00000.LE.724
Universal Entity Code0904-5108-7040-2026
Record last updated Friday, October 21, 2022 6:13:22 AM UTC
Postal Code 28001
Sector bank, stock, exchange, operation

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2018 Oct 23, 2018 Other items Other items
Registry Oct 30, 2018 Oct 23, 2018 Extinction Extinction
Registry Oct 2, 2018 Mar 13, 2018 Errata Errata
Registry Oct 1, 2018 Sep 24, 2018 Merger Merger
Registry Aug 28, 2018 Aug 16, 2018 Seventy Seven appointments: 48 men, 20 women and 9 companies Seventy Seven appointments: 48 men, 20 women and 9 companies
Registry Aug 8, 2018 Jul 31, 2018 Resignation of 77 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 77 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2018 Jul 31, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 26, 2018 Jul 18, 2018 Resignation of 26 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2018 Jul 18, 2018 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Jul 24, 2018 Jul 17, 2018 Change of registered office Change of registered office
Registry Jul 17, 2018 Jul 9, 2018 Resignation of 72 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 72 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2018 Jul 9, 2018 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jul 12, 2018 Jul 4, 2018 Twenty Two appointments: a person, 17 men and 4 women Twenty Two appointments: a person, 17 men and 4 women
Registry Jul 12, 2018 Jul 4, 2018 Sixty Nine appointments: 39 women, 28 men and 2 companies Sixty Nine appointments: 39 women, 28 men and 2 companies
Registry Jul 12, 2018 Jul 5, 2018 Twenty Three appointments: 15 men, 7 women and a person Twenty Three appointments: 15 men, 7 women and a person
Registry Jun 26, 2018 Jun 19, 2018 Resignation of 16 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 16 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 9, 2018 Statement of individual company Statement of individual company
Registry May 17, 2018 May 8, 2018 Twelve appointments: 5 men, 6 women and a person Twelve appointments: 5 men, 6 women and a person
Registry May 17, 2018 May 8, 2018 Resignation of 58 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 58 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2018 Apr 26, 2018 Other items Other items
Registry May 9, 2018 Apr 26, 2018 Other items 1985... Other items 1985...
Registry May 4, 2018 Apr 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 4, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 3, 2018 Apr 23, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2018 Feb 16, 2018 Errata Errata
Registry Apr 3, 2018 Mar 23, 2018 Statutory changes Statutory changes
Registry Mar 20, 2018 Mar 13, 2018 Resignation of 301 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 301 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2018 Mar 13, 2018 Twenty Two appointments: a person, 10 men and 11 women Twenty Two appointments: a person, 10 men and 11 women
Registry Mar 20, 2018 Mar 13, 2018 Other items Other items
Registry Mar 9, 2018 Mar 1, 2018 Resignation of 2 people: one Deputy Chief No Resignation of 2 people: one Deputy Chief No
Registry Mar 9, 2018 Mar 1, 2018 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a woman Appointment of a woman
Registry Feb 26, 2018 Feb 16, 2018 Resignation of 41 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2018 Feb 16, 2018 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Feb 26, 2018 Feb 19, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 5, 2018 Jan 25, 2018 Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2018 Jan 25, 2018 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Feb 5, 2018 Jan 25, 2018 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Jan 18, 2018 Jan 10, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2018 Jan 9, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 17, 2018 Jan 9, 2018 Other items Other items
Registry Jan 17, 2018 Jan 9, 2018 Statutory changes Statutory changes
Registry Jan 16, 2018 Jan 5, 1918 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jan 10, 2018 Jan 2, 1918 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 10, 2018 Jan 2, 1918 Appointment of a man as President Appointment of a man as President
Registry Dec 26, 2017 Dec 18, 2017 Resignation of 24 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2017 Dec 18, 2017 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Dec 21, 2017 Dec 13, 2017 Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2017 Dec 13, 2017 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Nov 13, 2017 Nov 3, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 10, 2017 Oct 30, 2017 Resignation of 22 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 22 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 10, 2017 Oct 30, 2017 Six appointments: a person, 4 women and a man Six appointments: a person, 4 women and a man
Registry Oct 26, 2017 Oct 19, 2017 Twenty Seven appointments: 8 women, a person and 18 men Twenty Seven appointments: 8 women, a person and 18 men
Registry Oct 5, 2017 Sep 26, 2017 Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 5, 2017 Sep 26, 2017 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Sep 4, 2017 Aug 23, 2017 Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)

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