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Dato Capital Spain

BBVA ELCANO EMPRESARIAL SCR 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
Record last updated Monday, December 8, 2014 12:03:00 AM UTC
Official Address The De Recoletos walk 10 Madrid 28001
There are 532 companies registered at this street
Postal Code 28001
Sector corporate, scr

Charts

Visits

BBVA ELCANO EMPRESARIAL SCR S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 10, 2008 Nov 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Reelection Reelection
Registry Jul 29, 2008 Jul 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 20, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 31, 2007 Aug 20, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2007 Jul 31, 2007 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Jul 9, 2007 Jun 26, 2007 Capital increase Capital increase
Registry Mar 29, 2007 Mar 16, 2007 Company adaptation Company adaptation
Registry Feb 22, 2007 Feb 9, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 7, 2006 Jun 26, 2006 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 20, 2006 Jun 7, 2006 Capital increase Capital increase
Registry Jun 1, 2006 May 19, 2006 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Mar 17, 2006 Mar 3, 2006 Capital increase Capital increase
Registry Oct 28, 2005 Oct 18, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 1, 2005 Jul 15, 2005 Other items Other items
Registry Jul 11, 2005 Jun 28, 2005

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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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