BANKINTER INVESTMENT INVERSION ALTERNATIVA I SCR 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

Company type	Sociedad Anónima (Public Limited Company), Active
Universal Entity Code	3501-7160-6062-6482
Record last updated	Thursday, August 1, 2024 7:29:27 AM UTC
Official Address	The Eduardo Dato walk 18 Madrid 28046 There are 377 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Welfare system entities

Document Type	Publication date	Registry Date	Download link
Registry	Aug 1, 2024	Jul 25, 2024	Appointment of a person as Auditor
Registry	Jun 13, 2024	Jun 6, 2024	Lost character of sole shareholder company
Registry	Jun 13, 2024	Jun 6, 2024	Reduction of capital
Registry	Jun 13, 2024	Jun 6, 2024	Capital increase
Registry	Feb 16, 2024	Feb 9, 2024
Registry	Feb 16, 2024	Feb 9, 2024	Statement of individual company
Registry	Feb 16, 2024	Feb 9, 2024	Four appointments: 2 men and 2 companies