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Dato Capital Spain

BANKINTER DE INVERSIONES SOCIEDAD DE INVERSION MOBILIARIA 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)
Record last updated Monday, November 17, 2014 6:40:22 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BANKINTER DE INVERSIONES SOCIEDAD DE INVERSION MOBILIARIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2005 Other items Other items
Registry Jul 12, 2004 Jun 29, 2004 Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman) Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman)
Registry Jun 11, 2004 May 31, 2004 Reelection Reelection
Registry May 25, 2004 Dissolution Dissolution
Registry May 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 21, 2003 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003 Reelection Reelection
Registry Aug 19, 2002 Reelection 3473... Reelection 3473...
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2001 Nov 21, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2000 Appointment of a person as Auditor 637... Appointment of a person as Auditor 637...
Registry Feb 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 1999 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6335... Filing Of Financial Statement 6335...
Registry Oct 1, 1998 Sep 16, 1998 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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