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Dato Capital Spain

BANQUE J.SAFRA SARASIN (LUXEMBOURG) 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), Active
Universal Entity Code6698-5729-1330-1930
Record last updated Friday, May 27, 2022 5:59:15 AM UTC
Official Address Paseo Paseo De La Castellana 13 Madrid 28006
There are 10,020 companies registered at this street
Postal Code 28006
Sector Other warehouses and storage

Charts

Visits

BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA, (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2022 May 20, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 14, 2022 Mar 7, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 3, 2022 Dec 27, 2021 Change of registered office Change of registered office
Registry Nov 24, 2021 Nov 17, 2021 First branch of foreign company First branch of foreign company
Registry Nov 24, 2021 Nov 17, 2021 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

Companies with similar name

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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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