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Dato Capital Spain

BANESTO FACTORING ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79223004
Record last updated Friday, April 8, 2016 9:24:44 PM UTC
Official Address The De Hortaleza gran via 3 Madrid 28033
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2009 Feb 13, 2010 Other items Other items
Registry Jul 14, 2009 Feb 13, 2010 Dissolution Dissolution
Registry Jul 14, 2009 Feb 13, 2010 Extinction Extinction
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1372... Filing Of Financial Statement 1372...
Registry Feb 2, 2009 Jan 22, 2009 Statement of individual company Statement of individual company
Registry Jun 13, 2008 Jun 2, 2008 Reelection Reelection
Registry May 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2008 Apr 30, 2008 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2008 Jan 11, 2008 Capital increase Capital increase
Registry Jan 23, 2008 Jan 11, 2008 Reelection Reelection
Registry Jun 5, 2007 May 23, 2007 Reelection 3053... Reelection 3053...
Registry May 4, 2007 Apr 19, 2007 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Apr 26, 2007 Apr 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2006 Oct 25, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2006 Aug 14, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 28, 2006 Jul 17, 2006 Capital increase Capital increase
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 11, 2006 Reelection Reelection
Registry Aug 22, 2005 Capital increase Capital increase
Registry Jun 7, 2005 May 23, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2005 May 18, 2005 Capital increase Capital increase
Registry May 25, 2005 May 11, 2005 Reelection Reelection
Registry Jan 25, 2005 Jan 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2005 Jan 12, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2004 Jun 23, 2004 Other items Other items
Registry Jun 28, 2004 Jun 15, 2004 Reelection Reelection
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Mar 31, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Apr 12, 2004 Mar 26, 2004 Reelection Reelection
Registry Apr 12, 2004 Mar 26, 2004 Reelection 1744... Reelection 1744...
Registry Apr 12, 2004 Mar 26, 2004 Reelection Reelection
Registry Apr 12, 2004 Mar 26, 2004 Reelection 1744... Reelection 1744...
Registry Apr 12, 2004 Mar 26, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2003 Capital increase Capital increase
Registry Dec 3, 2003 Nov 20, 2003 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 17, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 14, 2003 Sep 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2003 May 29, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 15, 2002 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 22, 2001 Capital increase Capital increase
Registry Jul 16, 2001 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jul 6, 2001 Jun 25, 2001 Capital increase Capital increase
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1266... Filing Of Financial Statement 1266...
Registry May 17, 2000 Apr 26, 2000 Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a man) and one Vocal Tip Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a man) and one Vocal Tip
Registry Nov 29, 1999 Nov 15, 1999 Change of registered office Change of registered office
Registry Aug 11, 1999 Jul 28, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1998 Filing Of Financial Statement 997... Filing Of Financial Statement 997...

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