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BANKIA BANCA PRIVADA SA

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Reports

Extended Company Report BANKIA BANCA PRIVADA S.A. Extended Company Report PDF
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
Full Report with initial Shareholders BANKIA BANCA PRIVADA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bankia Banca Privada S.A.

BANCO DE SERVICIOS FINANCIEROS CAJA MADRID-MAPFRE SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Tuesday, September 10, 2013 6:40:52 AM UTC
Official Address The De María De Molina street 39 Madrid 28006
There are 45 companies registered at this street
Postal Code 28006
Sector monetary, intermediation

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Visits

BANKIA BANCA PRIVADA SA. (Spain) Page visits 2024

Searches

BANKIA BANCA PRIVADA SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 10, 2013 Aug 29, 2013 Other items Other items
Registry Sep 10, 2013 Aug 29, 2013 Extinction Extinction
Registry Aug 7, 2013 Jul 31, 2013 Other items Other items
Registry Jul 31, 2013 Jul 23, 2013 Statement of individual company Statement of individual company
Registry May 27, 2013 May 17, 2013 Other items Other items
Registry Mar 27, 2013 Mar 19, 2013 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 27, 2013 Mar 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2013 Mar 19, 2013 Appointment of a man as Representative 1476... Appointment of a man as Representative 1476...
Registry Mar 27, 2013 Mar 19, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2013 Mar 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 26, 2012 Dec 12, 2012 Reelection Reelection
Registry Sep 7, 2012 Aug 29, 2012 Merger Merger
Registry Sep 7, 2012 Aug 29, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 7, 2012 Aug 29, 2012 Capital increase Capital increase
Registry Aug 20, 2012 Aug 8, 2012 Reelection Reelection
Registry Aug 20, 2012 Aug 8, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 20, 2012 Aug 8, 2012 Resignation of 6 people: one Committee Member Address, one Director (a man), one President Board Of Directors, one Non-Board Secretary, one President (a man), one Ceo (a man) and one Secretary Management Committee Resignation of 6 people: one Committee Member Address, one Director (a man), one President Board Of Directors, one Non-Board Secretary, one President (a man), one Ceo (a man) and one Secretary Management Committee
Registry May 8, 2012 Apr 24, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 7, 2012 Feb 24, 2012 Resignation of 37 people: one Representative (a man) Resignation of 37 people: one Representative (a man)
Registry Feb 2, 2012 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 26, 2012 Jan 13, 2012 Other items Other items
Registry Jan 26, 2012 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 3, 2012 Dec 21, 2011 Resignation of a person Resignation of a person
Registry Jan 3, 2012 Dec 21, 2011 Appointment of a man as Non-Board Secretary and Secretary Management Committee Appointment of a man as Non-Board Secretary and Secretary Management Committee
Registry Dec 5, 2011 Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Nov 22, 2011 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Dec 5, 2011 Nov 22, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2011 Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Oct 17, 2011 132 appointments: 35 women, 95 men and 2 companies 132 appointments: 35 women, 95 men and 2 companies
Registry Aug 24, 2011 Aug 8, 2011 Change of company name Change of company name
Registry Aug 24, 2011 Aug 8, 2011 Change of registered office Change of registered office
Registry Aug 24, 2011 Aug 8, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2011 Aug 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2011 Aug 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2011 Aug 1, 2011 Other items Other items
Registry Jul 27, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 27, 2011 Jul 14, 2011 Resignation of 4 people: one Committee Member Address, one Director (a man) and one Deputy Chief No Resignation of 4 people: one Committee Member Address, one Director (a man) and one Deputy Chief No
Registry Jul 22, 2011 Jul 12, 2011 Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Vice President (a man) Resignation of one Committee Member Address, one Vice President Management Committee, one Director (a man) and one Vice President (a man)
Registry Jul 22, 2011 Jul 12, 2011 Reelection Reelection
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Jun 28, 2011 Project deposits, segregation Project deposits, segregation
Registry Jun 28, 2011 Jun 16, 2011 Resignation of a person Resignation of a person
Registry Jun 28, 2011 Jun 16, 2011 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 24, 2011 Jun 13, 2011 Statement of individual company Statement of individual company
Registry Jun 22, 2011 Jun 10, 2011 Reduction of capital Reduction of capital
Registry Jun 22, 2011 Jun 10, 2011 Statutory changes Statutory changes
Registry Jun 21, 2011 Jun 8, 2011 Appointment of a man as President Board Of Directors, Committee Member Address, Director and President Appointment of a man as President Board Of Directors, Committee Member Address, Director and President
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one Committee Member Address, one Director (a man), one President Board Of Directors and one President (a man) Resignation of one Committee Member Address, one Director (a man), one President Board Of Directors and one President (a man)
Registry Feb 2, 2011 Jan 21, 2011 Appointment of a man as President, Director, President Board Of Directors and Committee Member Address Appointment of a man as President, Director, President Board Of Directors and Committee Member Address
Registry Feb 2, 2011 Jan 20, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 27, 2010 Jul 15, 2010 Reelection Reelection
Registry Jul 26, 2010 Jul 13, 2010 Change of registered office Change of registered office
Registry Jul 26, 2010 Jul 14, 2010 Reelection Reelection
Registry Jul 26, 2010 Jul 14, 2010 Reelection 2925... Reelection 2925...
Registry Jul 26, 2010 Jul 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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