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CAJA ESPAÑA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA

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Reports

Extended Company Report with Annual Accounts CAJA ESPAÑA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO 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 2017)
  • 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 CAJA ESPAÑA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO 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 Caja España Mediacion Operador De Banca-Seguros Vinculado S.A.

Financials

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

CAJA ESPAÑA ASESORES, OPERADOR DE BANCA-SEGUROS VINCULADO, SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A24371874
Universal Entity Code1169-7952-8902-6607
Record last updated Thursday, July 12, 2018 5:43:37 AM UTC
Official Address The De Los Bandos plaza 15 Salamanca 37002 Salamanca
There are 6 companies registered at this street
Locality Salamanca
Region Castile And León, Spain
Postal Code 37002

Charts

Visits

CAJA ESPAÑA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2018 Jul 6, 2018 Other items Other items
Financials May 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 20, 2018 Sole proprietorship Sole proprietorship
Registry Mar 5, 2018 Feb 15, 2018 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 5, 2018 Feb 15, 2018 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2016 Jul 5, 2016 Statement of individual company Statement of individual company
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 27, 2016 May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 27, 2016 May 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 27, 2015 Feb 13, 2015 Reelection Reelection
Registry Feb 2, 2015 Jan 19, 2015 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Feb 2, 2015 Jan 19, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 2, 2015 Jan 19, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2014 Jun 9, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 10, 2014 Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2013 Mar 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2013 Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Apr 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2012 Apr 28, 2012 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 2, 2012 Feb 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2012 Feb 14, 2012 Change of registered office Change of registered office
Registry Feb 16, 2012 Feb 7, 2012 Change of company name Change of company name
Registry Dec 28, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2011 Nov 23, 2011 Merger Merger
Registry Sep 20, 2011 Sep 9, 2011 Resignation of 13 people: one General Director, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 13 people: one General Director, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 20, 2011 Sep 9, 2011 Resignation of one Representative Resignation of one Representative
Registry Sep 20, 2011 Sep 9, 2011 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jun 17, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 7, 2011 May 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2011 May 27, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 7, 2011 May 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2011 May 27, 2011 Reelection Reelection
Registry Feb 11, 2011 Feb 2, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 11, 2011 Feb 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2010 Aug 24, 2010 Reelection Reelection
Registry Feb 26, 2010 Feb 17, 2010 Reelection 829... Reelection 829...
Registry Feb 25, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 16, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Jun 28, 2007 Change of company name Change of company name
Registry Apr 18, 2007 Apr 2, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2006 Oct 10, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 22, 2006 May 8, 2006 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 13, 2006 Feb 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2005 Aug 23, 2005 Resignation of one Director Resignation of one Director
Registry Jul 12, 1999 Jun 22, 1999 Change of company name Change of company name
Registry Jun 3, 1998 May 20, 1998

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