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Dato Capital Spain

BANKINTER INVESTMENT SGEIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A72811755
Universal Entity Code5985-4234-6702-3686
Record last updated Thursday, May 23, 2024 6:10:04 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

BANKINTER INVESTMENT SGEIC SA (Spain) Page visits 2024

Searches

BANKINTER INVESTMENT SGEIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2023 Dec 5, 2023 Change of company purpose Change of company purpose
Registry Jun 22, 2023 Jun 15, 2023 Statutory changes Statutory changes
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 1, 2023 Jan 25, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 19, 2023 Jan 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2022 Dec 19, 2022 Nine appointments: 2 men and 7 women Nine appointments: 2 men and 7 women
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2022 Dec 5, 2022
Registry Dec 14, 2022 Dec 5, 2022 Statement of individual company Statement of individual company
Registry Dec 14, 2022 Dec 5, 2022 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men

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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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