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CACEIS BANK SPAIN SA

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Reports

Extended Company Report with Annual Accounts CACEIS BANK SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CACEIS BANK SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Caceis Bank Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
CACEIS BANK SPAIN SA
BANESTO BANCO DE EMISIONES SA
SANTANDER BANCO DE EMISIONES SA.
SANTANDER SECURITIES SERVICES SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28027274
Global Intermediary ID CEQ4EV.00357.ME.724
Universal Entity Code9236-9606-0136-0182
Record last updated Friday, May 17, 2024 8:50:07 PM UTC
Official Address The Hortaleza gran via 3 Madrid 28004
There are 664 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 913383743, Fax: 913381788
Sector Other financial intermediation

Charts

Visits

CACEIS BANK SPAIN SA (Spain) Page visits 2024

Searches

CACEIS BANK SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2023 Oct 25, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 31, 2023 Oct 24, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 5, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 13, 2023 Oct 5, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 28, 2023 Apr 21, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Reelection Reelection
Registry Sep 26, 2022 Sep 19, 2022 Reelection 4268... Reelection 4268...
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2022 Aug 4, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a woman as Representative 797... Appointment of a woman as Representative 797...
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Representative Resignation of one Representative
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2022 Jan 21, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2021 Nov 25, 2021 Reelection Reelection
Registry Nov 23, 2021 Nov 16, 2021 Thirty Six appointments: 21 men, 2 companies and 13 women Thirty Six appointments: 21 men, 2 companies and 13 women
Registry Nov 23, 2021 Nov 16, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 23, 2021 Nov 16, 2021 Resignation of 38 people: one Representative and one Joint Representative Resignation of 38 people: one Representative and one Joint Representative
Registry Nov 17, 2021 Nov 10, 2021 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2020 Nov 25, 2020 Other items Other items
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Registry Oct 27, 2020 Oct 20, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Oct 27, 2020 Oct 20, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 27, 2020 Oct 20, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 27, 2020 Oct 20, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Aug 12, 2020 Aug 5, 2020 Reelection Reelection
Registry Aug 6, 2020 Jul 30, 2020 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 6, 2020 Jul 30, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 6, 2020 Jul 30, 2020 Two appointments: a woman and a man Two appointments: a woman and a man

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