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Dato Capital Spain

BNP PARIBAS ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28000370
Global Intermediary ID 1G159I.00049.ME.724
Universal Entity Code3819-2353-9907-8992
Record last updated Friday, October 21, 2022 7:05:29 AM UTC
Postal Code 28043
Sector bank

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 17, 2020 Mar 10, 2020 Other items Other items
Registry Mar 17, 2020 Mar 10, 2020 Dissolution Dissolution
Registry Mar 17, 2020 Mar 10, 2020 Extinction Extinction
Registry Dec 11, 2019 Dec 2, 2019 Other items Other items
Registry Nov 28, 2019 Nov 21, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Oct 31, 2019 Sep 22, 2015 Errata Errata
Registry Oct 31, 2019 Oct 11, 2018 Errata 4524... Errata 4524...
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 28, 2019 Aug 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 28, 2019 Aug 21, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 31, 2019 Jul 24, 2019 Reelection Reelection
Registry May 7, 2019 Apr 26, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry May 7, 2019 Apr 26, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 6, 2019 May 3, 2019 Merger Merger
Registry Apr 25, 2019 Apr 23, 2019 Other items Other items
Registry Mar 15, 2019 Mar 8, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 1, 2019 Feb 11, 2019 Errata Errata
Registry Feb 18, 2019 Feb 11, 2019 Website of the company Website of the company
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as President Appointment of a man as President
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2018 Oct 11, 2018 Other items Other items
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Mar 9, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 20, 2018 Mar 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2018 Mar 9, 2018 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 20, 2018 Mar 9, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 20, 2018 Mar 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2018 Mar 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 Mar 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as President Appointment of a man as President
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2017 Nov 15, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Oct 24, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 21, 2017 Aug 4, 2017 Reelection Reelection
Registry Aug 11, 2017 Jun 30, 2016 Reelection 3335... Reelection 3335...
Registry Aug 11, 2017 Jun 30, 2016 Errata Errata
Registry Jun 23, 2017 Jun 15, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 27, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2016 Nov 16, 2016 Change of registered office Change of registered office
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 21, 2016 Oct 13, 2016 Reelection Reelection
Registry Aug 2, 2016 Jul 26, 2016 Reelection 3192... Reelection 3192...
Registry Mar 3, 2016 Feb 24, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2016 Feb 24, 2016 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 3, 2016 Feb 24, 2016 Reelection Reelection
Registry Jan 29, 2016 Jan 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 12, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)

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