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Dato Capital Spain

BANKINTER CONSUMER FINANCE E.F.C. SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82650672
Universal Entity Code4572-8016-3525-9786
Record last updated Tuesday, May 28, 2024 6:09:28 AM UTC
Official Address Alcobendas
Postal Code 28108

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Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Representative 2405... Appointment of a woman as Representative 2405...
Registry May 28, 2024 May 21, 2024 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry May 27, 2024 May 17, 2024 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 27, 2024 May 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2024 May 14, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 28, 2024 Feb 21, 2024 Reelection Reelection
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2023 Nov 7, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2023 May 31, 2023 Appointment of a person Appointment of a person
Registry Jun 7, 2023 May 31, 2023 Reelection Reelection
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Reelection Reelection
Registry Dec 30, 2022 Dec 22, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2022 Dec 21, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a person Appointment of a person
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 24, 2022 Aug 17, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 5 people: one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 5 people: one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a person Appointment of a person
Registry Aug 17, 2022 Aug 9, 2022 Reelection Reelection
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of a person Resignation of a person
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Reelection Reelection
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2021 Jul 13, 2021 Reelection Reelection
Registry Mar 4, 2021 Feb 25, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2021 Jan 20, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 27, 2021 Jan 20, 2021 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Jul 6, 2020 Jun 29, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 6, 2020 Jun 29, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Twelve appointments: 4 women, 7 men and a person Twelve appointments: 4 women, 7 men and a person
Registry Mar 13, 2020 Mar 5, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 13, 2020 Mar 5, 2020 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Mar 13, 2020 Mar 6, 2020 Reelection Reelection
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2019 Oct 18, 2019 Reelection Reelection
Registry Oct 7, 2019 May 31, 2004 Resignation of one General Director Resignation of one General Director
Registry Oct 7, 2019 May 31, 2004 Errata Errata
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 16, 2019 May 8, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 16, 2019 May 8, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 12, 2019 Apr 5, 2019 Resignation of a woman Resignation of a woman
Registry Mar 1, 2019 Feb 22, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 7, 2017 Jul 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2017 Jul 28, 2017 Reelection Reelection

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