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Dato Capital Spain

BANCOFAR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Extinguished company
VAT Number (CIF) A45002599
Global Intermediary ID VBWYLI.99999.SL.724
Universal Entity Code0124-0289-2839-8065
Record last updated Friday, December 29, 2023 7:00:45 AM UTC
Official Address The Bruselas avenue 37 28028 Madrid Madrid
There are 250 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector bank

Charts

Visits

BANCOFAR SA (Spain) Page visits 2024

Searches

BANCOFAR SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Dissolution Dissolution
Registry Dec 29, 2023 Dec 21, 2023 Extinction Extinction
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Other items Other items
Registry Apr 25, 2023 Apr 18, 2023 Other items 1924... Other items 1924...
Registry Apr 17, 2023 Apr 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Representative 1297... Appointment of a man as Representative 1297...
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Feb 22, 2023 Feb 15, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 26, 2022 Oct 19, 2022 Reelection Reelection
Registry Oct 19, 2022 Oct 11, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Aug 9, 2022 Aug 2, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 23, 2022 Jun 16, 2022 Resignation of 169 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 169 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2022 Apr 29, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 27, 2022 Apr 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Apr 1, 2022 Mar 25, 2022 Statutory changes Statutory changes
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Mar 14, 2022 Statutory changes Statutory changes
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2022 Feb 23, 2022 Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 4 people: one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a woman Appointment of a woman
Registry Feb 15, 2022 Dec 27, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 15, 2022 Dec 27, 2021 Errata Errata
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Dec 27, 2021 Errata Errata
Registry Jan 3, 2022 Dec 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 3, 2022 Dec 27, 2021 Resignation of 10 people: one Director, one Secretary (Non Member Of The Board), one Member Executive Committee and one Agent (a man) Resignation of 10 people: one Director, one Secretary (Non Member Of The Board), one Member Executive Committee and one Agent (a man)
Financials Dec 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 7, 2021 May 31, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 7, 2021 May 31, 2021 Resignation of one Representative Resignation of one Representative
Registry Jun 7, 2021 May 31, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry May 4, 2021 Apr 26, 2021 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 4, 2021 Apr 26, 2021 Other items Other items
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 30, 2021 Apr 23, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Agent Resignation of one Agent
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a person as Agent Appointment of a person as Agent
Registry Nov 10, 2020 Oct 30, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative

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