BFA TENEDORA DE ACCIONES SA
Extended Company Report with Annual Accounts   |
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
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bfa Tenedora De Acciones S.A. |
BANCO FINANCIERO Y DE AHORROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86085685 |
| Universal Entity Code | 8237-5572-4558-5174 |
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| Record last updated | Friday, October 18, 2024 6:15:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | realization, operation, act, service, bank |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Director (a man) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 30, 2022 | Dec 18, 2021 | Errata | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Three appointments: 2 men and a woman | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Other items | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Ninety Seven appointments: 39 women, 3 companies and 55 men | |
| Financials | Jul 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Three appointments: 3 companies | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a person as Representative | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 12 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of 93 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2021 | Dec 18, 2021 | Resignation of one President | |
| Registry | Dec 27, 2021 | Dec 18, 2021 | Errata | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of 2 people: one Assistant Secretary and one Secretary (a man) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Other items | |
| Registry | Dec 24, 2021 | Dec 18, 2021 | Appointment of a man as President | |
| Registry | Dec 24, 2021 | Dec 18, 2021 | Three appointments: 3 men | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Three appointments: 3 companies | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Other items | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | May 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Statutory changes | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of 6 people: a woman, a person and 4 men | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Two appointments: 2 men | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Other items | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Financials | Aug 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Appointment of a man as Representative | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 20, 2020 | Mar 15, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2020 | Mar 15, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of one Joint And Several Representative (a man) 5409... | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Two appointments: a man and a woman | |
