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Dato Capital Spain

BNP PARIBAS FACTOR SA

Reports

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
  • 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) W0016167I
Universal Entity Code2132-4008-3235-8474
Record last updated Tuesday, September 24, 2024 9:01:16 PM UTC
Official Address The Emilio Vargas street 4 Madrid 28043
There are 189 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector ACTIVITIES OF MANAGEMENT OF FUNDS

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Resignation of a woman Resignation of a woman
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a woman Appointment of a woman
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 24, 2020 Mar 17, 2020 Other items Other items
Registry Mar 24, 2020 Mar 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one General Director Resignation of one General Director
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a woman Appointment of a woman
Registry Dec 23, 2019 Dec 16, 2019 Other items Other items
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 25, 2018 Jul 18, 2018 Resignation of one General Director Resignation of one General Director
Registry Jul 25, 2018 Jul 18, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 25, 2018 Jul 18, 2018 Appointment of a man as General Director Appointment of a man as General Director
Registry Jun 6, 2018 May 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2017 May 24, 2017 Three appointments: 3 men 2266... Three appointments: 3 men 2266...
Registry Mar 7, 2017 Feb 27, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 13, 2017 Feb 3, 2017 Change of registered office Change of registered office
Registry Feb 13, 2017 Feb 3, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 16, 2017 Jan 5, 2017 Other items Other items
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2014 Sep 24, 2014 Resignation of 2 people: one General Director Resignation of 2 people: one General Director
Registry Oct 2, 2014 Sep 24, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 17, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 2013 Sep 16, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 24, 2013 Sep 16, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2012 Jan 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 Feb 13, 2010 Branch Branch
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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