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Dato Capital Spain

BANCO PORTUGUES DE INVESTIMENTO SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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), Extinguished company
VAT Number (CIF) N0101346E
Universal Entity Code2735-1445-7986-7009
Record last updated Monday, January 28, 2019 7:18:00 AM UTC
Official Address The De La Castellana walk 40 Madrid 28028
There are 2,261 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector lend

Charts

Visits

BANCO PORTUGUES DE INVESTIMENTO SA SUCURSAL EN ESPANA (Spain) Page visits 2025

Searches

BANCO PORTUGUES DE INVESTIMENTO SA SUCURSAL EN ESPANA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 28, 2019 Jan 21, 2019 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jan 28, 2019 Jan 21, 2019 Extinction Extinction
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 21, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8903... Filing Of Financial Statement 8903...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8861... Filing Of Financial Statement 8861...
Registry Mar 28, 2005 Mar 11, 2005 Resignation of 2 people: one Permanent Legal Representative Resignation of 2 people: one Permanent Legal Representative
Registry Mar 23, 2005 Change of registered office Change of registered office
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5382... Filing Of Financial Statement 5382...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6294... Filing Of Financial Statement 6294...
Registry Jan 7, 2000 Dec 16, 1999 Two appointments: 2 men Two appointments: 2 men

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