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BANKIA INVERSIONES FINANCIERAS SA

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Reports

Extended Company Report with Annual Accounts BANKIA INVERSIONES FINANCIERAS 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 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
Full Report with initial Shareholders BANKIA INVERSIONES FINANCIERAS 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 Bankia Inversiones Financieras S.A.

Financials

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

CAJA MADRID CIBELES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85426971
Universal Entity Code8182-9929-8155-4015
Record last updated Friday, October 21, 2022 3:59:12 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2019 Dec 13, 2019 Extinction Extinction
Registry Dec 3, 2019 Nov 26, 2019 Other items Other items
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 6, 2019 Reelection Reelection
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 12, 2019 Feb 5, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2018 Jan 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2017 Dec 14, 2017 Reelection Reelection
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 7, 2017 May 12, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Jan 16, 2017 Jan 2, 2017 Reelection Reelection
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 13, 2016 Jul 5, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 10, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 20, 2015 Apr 10, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 6, 2014 Oct 30, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Sep 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2013 Jun 27, 2013 Change of company name Change of company name
Registry Jul 2, 2013 Jun 24, 2013 Reduction of capital Reduction of capital
Registry Jul 2, 2013 Jun 24, 2013 Partial excision Partial excision
Registry Jun 6, 2013 May 30, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 6, 2013 May 30, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 9, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Apr 5, 2013 Deposits of projects of partial excision 57... Deposits of projects of partial excision 57...
Registry Feb 14, 2013 Feb 7, 2013 Statement of individual company Statement of individual company
Registry Feb 12, 2013 Feb 5, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 20, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Jul 6, 2012 Jun 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2012 Jun 26, 2012 Statutory changes Statutory changes
Registry Jul 6, 2012 Jun 26, 2012 Resignation of 15 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Joint And Several Ceo (a man), one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man) Resignation of 15 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Joint And Several Ceo (a man), one Secretary Committee Appointments And Remuneration, one President (a man) and one Secretary (a man)
Registry Jun 1, 2012 May 22, 2012 Resignation of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration
Registry Apr 24, 2012 Apr 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2012 Mar 7, 2012 Resignation of one Director (a man) 1275... Resignation of one Director (a man) 1275...
Registry Mar 12, 2012 Feb 29, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2012 Feb 13, 2012 Resignation of one Committee Member Accounts Auditing and one Director (a man) Resignation of one Committee Member Accounts Auditing and one Director (a man)
Registry Feb 24, 2012 Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Feb 2, 2012 Statutory changes Statutory changes
Registry Feb 14, 2012 Feb 2, 2012 Other items Other items
Registry Jan 17, 2012 Jan 4, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 9, 2011 Nov 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2011 Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2011 Nov 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Nov 21, 2011 Change of registered office Change of registered office
Registry Dec 1, 2011 Nov 21, 2011 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 21, 2011 Statutory changes 4814... Statutory changes 4814...
Registry Dec 1, 2011 Nov 21, 2011 Change of registered office Change of registered office
Registry Oct 17, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man)
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) 4002... Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) 4002...
Registry Sep 12, 2011 Aug 25, 2011 Reelection Reelection
Registry Sep 12, 2011 Aug 25, 2011 Reelection 3677... Reelection 3677...

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