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Dato Capital Spain

BANKINTER INVESTMENT SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A09777020
Universal Entity Code8994-7930-5316-1820
Record last updated Wednesday, July 31, 2024 10:00:59 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

BANKINTER INVESTMENT SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 24, 2024 Jun 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2024 May 24, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 31, 2024 May 24, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2024 May 7, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2023 Mar 2, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 31, 2023 Jan 24, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 13, 2022 Dec 3, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2022 Dec 3, 2022 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 13, 2022 Dec 3, 2022 Other items Other items
Registry Dec 13, 2022 Dec 3, 2022 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Oct 24, 2022 Oct 17, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 26, 2022 Sep 19, 2022 Statutory changes Statutory changes
Registry Sep 26, 2022 Sep 19, 2022 Change of company purpose Change of company purpose
Registry Jul 7, 2022 Jun 30, 2022 Nine appointments: a man, 7 women and a person Nine appointments: a man, 7 women and a person
Registry Mar 2, 2022 Feb 23, 2022
Registry Mar 2, 2022 Feb 23, 2022 Statement of individual company Statement of individual company
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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