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Dato Capital Spain

BANK OF AMERICA NATIONAL ASSOCIATION, Spain

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 , Extinguished company
VAT Number (CIF) N4003376C
Record last updated Friday, August 14, 2015 6:46:36 AM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 87 companies registered at this street
Postal Code 28046
Sector monetary, intermediation

Charts

Visits

BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPANA (Spain) Page visits 2024

Searches

BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPANA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 14, 2015 Aug 6, 2015 Extinction Extinction
Registry Jul 6, 2015 Jun 29, 2015 Change of registered office Change of registered office
Registry Jun 10, 2015 Jun 1, 2015 Thirteen appointments: 7 men, 3 women and 3 companies Thirteen appointments: 7 men, 3 women and 3 companies
Registry Jun 10, 2015 Jun 1, 2015 Thirteen appointments: 3 companies, 7 men and 3 women Thirteen appointments: 3 companies, 7 men and 3 women
Registry Jun 10, 2015 Jun 1, 2015 Thirteen appointments: 7 men, 3 companies and 3 women Thirteen appointments: 7 men, 3 companies and 3 women
Registry Oct 7, 2014 Sep 30, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Sep 23, 2014 Sep 16, 2014 Four appointments: 4 men 3780... Four appointments: 4 men 3780...
Registry Aug 1, 2014 Jul 22, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 1, 2014 Jul 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Jul 23, 2014 Two appointments: 2 men 3175... Two appointments: 2 men 3175...
Registry Mar 21, 2014 Mar 14, 2014 Resignation of one General Director Resignation of one General Director
Registry Mar 21, 2014 Mar 14, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 21, 2014 Mar 14, 2014 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Apr 13, 2012 Mar 30, 2012 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 13, 2012 Mar 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2012 Apr 2, 2012 Other items Other items
Registry Feb 20, 2012 Feb 8, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2012 Jan 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Representative 4591... Appointment of a man as Representative 4591...
Registry Mar 9, 2011 Feb 28, 2011 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 9, 2011 Feb 28, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a man as Representative 1023... Appointment of a man as Representative 1023...
Registry Feb 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Filing Of Financial Statement 872... Filing Of Financial Statement 872...
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement 873... Filing Of Financial Statement 873...
Registry Feb 22, 2010 Feb 10, 2010 Resignation of one General Director Resignation of one General Director
Registry Jan 25, 2010 Jan 13, 2010 Appointment of a person as Joint And Several Representative and General Director Appointment of a person as Joint And Several Representative and General Director
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person 3123... Resignation of a person 3123...
Registry Jul 13, 2009 Feb 13, 2010 Errata Errata
Registry Jun 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Dec 10, 2008 Nov 26, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Sep 7, 2004 Resignation of one General Director Resignation of one General Director
Registry Jun 30, 2008 Jun 13, 2008 Resignation of a woman Resignation of a woman
Registry Feb 11, 2008 Jan 28, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 25, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2004 Apr 29, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 2004 Apr 29, 2004 Resignation of one General Director Resignation of one General Director
Registry Jun 16, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2003 Feb 13, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2002 Other items Other items
Registry Sep 26, 2002 Sep 13, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 26, 2002 Sep 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2002 Sep 11, 2002 Resignation of one General Director Resignation of one General Director
Registry Jul 29, 2002 Jul 11, 2002 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Jul 29, 2002 Jul 11, 2002 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 25, 2002 Jul 10, 2002 Two appointments: 2 men Two appointments: 2 men

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