BANESCO HOLDING LATINOAMERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Banesco Holding Latinoamerica S.A. |
BANESCO CORPORACION HOLDING HISPANIA SL
BANESCO HOLDING LATINOAMERICA SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85284735 |
| Global Intermediary ID | R2DPY3.00000.LE.724 |
| Universal Entity Code | 0136-8902-1557-4493 |
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| Record last updated | Friday, October 11, 2024 6:14:39 AM UTC |
| Official Address | The Claudio Coello street 77 28001 Madrid Madrid There are 1,957 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 8, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jan 27, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Change of company purpose | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Merger | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Reelection | |
| Registry | May 27, 2022 | May 20, 2022 | Resignation of 5 people: one Director (a man), one Vice President (a man) and one President | |
| Registry | May 27, 2022 | May 20, 2022 | Four appointments: 4 men | |
| Registry | May 27, 2022 | May 20, 2022 | Reelection | |
| Financials | May 26, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 28, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Feb 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Reelection | |
| Financials | Aug 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 27, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reelection | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Other items | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection 4568... | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reduction of capital | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reduction of capital 4549... | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Aug 14, 2019 | Jun 21, 2019 | Reduction of capital | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Reelection | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Expansion of corporate purpose | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Appointment of a man as Vice President | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 7, 2018 | Aug 28, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Three appointments: 3 men | |
| Registry | May 31, 2018 | May 24, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Resignation of one Representative (a man) | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Capital increase | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Other items | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Reelection | |
| Financials | Sep 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Two appointments: 2 men | |
| Registry | Mar 13, 2017 | Mar 3, 2017 | Capital increase | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Other items | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Other items 3721... | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Capital increase | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jul 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Capital increase | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Three appointments: a woman and 2 men | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Resignation of one Ceo (a man) | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Four appointments: a woman and 3 men | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Other items | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Three appointments: a woman and 2 men | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Other items | |
