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BANESCO HOLDING HISPANIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

BANESCO HOLDING HISPANIA SOCIEDAD LIMITADA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86826534
Record last updated Friday, October 21, 2022 4:00:34 PM UTC
Postal Code 28001
Sector administration, correspond, entity, fund, hold

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2014 Dec 19, 2014 Statutory changes Statutory changes
Registry Dec 30, 2014 Dec 19, 2014 Change of company name Change of company name
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 17, 2014 Nov 7, 2014 Errata Errata
Registry Oct 22, 2014 Oct 15, 2014 Other items Other items
Registry Oct 21, 2014 Oct 13, 2014 Capital increase Capital increase
Registry Oct 21, 2014 Oct 13, 2014 Statutory changes Statutory changes
Registry Oct 1, 2014 Sep 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2014 May 9, 2014 Company transformation Company transformation
Registry May 19, 2014 May 9, 2014 Reelection Reelection
Registry Apr 3, 2014 Mar 25, 2014 Capital increase Capital increase
Registry Mar 19, 2014 Mar 12, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 17, 2014 Jan 10, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2013 Nov 14, 2013
Registry Nov 22, 2013 Nov 14, 2013 Four appointments: 4 men Four appointments: 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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