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Dato Capital Spain

BANQUE CHAABI DU MAROC, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) N0015442G
Universal Entity Code7420-3207-0630-2788
Record last updated Friday, February 14, 2025 7:31:30 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

BANQUE CHAABI DU MAROC (Spain)Page visits ©2025 https://en.datocapital.com2020-12020-22021-62022-72022-102022-112022-122023-72023-112023-122024-32024-52024-62025-12025-32025-5012

Searches

BANQUE CHAABI DU MAROC (Spain)Searches ©2025 https://en.datocapital.com2015-42016-52016-62016-72020-62020-102021-122022-82024-100123

Directors

Document Type Publication date Registry Date Download link
Financials Feb 13, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 6, 2023 Aug 30, 2023 Resignation of a woman Resignation of a woman
Registry Sep 6, 2023 Aug 30, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 6, 2023 Aug 30, 2023 Other items Other items
Registry Jun 29, 2023 Jun 22, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 29, 2023 Jun 22, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Sep 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Other items Other items
Registry Jan 7, 2021 Dec 29, 2020 Other items 478... Other items 478...
Registry Nov 26, 2020 Nov 19, 2020 Other items Other items
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2017 Dec 5, 2017 Other items Other items
Registry Mar 29, 2017 Mar 22, 2017 Resignation of a woman Resignation of a woman
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a woman Appointment of a woman
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2016 Nov 11, 2016 Other items Other items
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Other items Other items
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 3, 2014 Other items Other items
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2008 May 9, 2008 Appointment of a woman Appointment of a woman

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