BANK OF AFRICA EUROPE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bank Of Africa Europe S.A. |
BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL S.A.
BMCE BANK INTERNATIONAL SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80754781 |
| Universal Entity Code | 6300-6783-6778-9190 |
|---|
| Record last updated | Thursday, March 21, 2024 7:17:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Reelection | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Appointment of a person | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Reelection | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection 3580... | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Five appointments: a woman and 4 men | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a man as President | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Director (a man) | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Change of company name | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Sole proprietorship | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Director | |
| Financials | Feb 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Reelection 3056... | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a man as Representative | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a man as Independent Director | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Appointment of a man as Ceo | |
| Financials | Apr 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Feb 9, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a person as Director | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Reelection | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Other items | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Change of company name | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Change of company purpose | |
| Registry | Oct 10, 2016 | Sep 29, 2016 | Capital increase | |
| Registry | Oct 10, 2016 | Sep 29, 2016 | Capital increase 4079... | |
| Financials | Oct 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a man as Ceo | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Resignation of one Director (a man) 2674... | |
| Registry | May 31, 2016 | May 20, 2016 | Three appointments: 2 men and a woman | |
| Registry | May 11, 2016 | May 3, 2016 | Five appointments: a woman and 4 men | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment cancellations ex officio | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Sole proprietorship | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Appointment of a man as President | |
| Financials | Dec 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a man as Representative | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Appointment of a man as Representative | |
| Registry | Feb 10, 2014 | Jan 31, 2014 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
-
-
-
-
-
-
-
-
The Standard Bank Of South Africa Limited
