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Dato Capital Spain

CORPORACION INDUSTRIAL Y FINANCIERA DE BANESTO SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name La Corporacion Banesto
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28166171
Record last updated Monday, December 15, 2014 4:45:18 AM UTC
Official Address The Hortaleza gran via 3 Madrid 28004
There are 663 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 913381000, Fax: 913381937
Sector corporation, financial, industrial, investment, security

Charts

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CORPORACION INDUSTRIAL Y FINANCIERA DE BANESTO, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 16, 2007 Resignation of 4 people: one Director and one Ceo (a man) Resignation of 4 people: one Director and one Ceo (a man)
Registry Sep 4, 2007 Aug 22, 2007 Reelection Reelection
Registry May 25, 2007 May 23, 2007 Extinction Extinction
Registry Apr 20, 2007 Apr 9, 2007 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 26, 2006 Jul 13, 2006 Other items Other items
Registry Jul 26, 2006 Jul 13, 2006 Reelection Reelection
Registry Dec 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2005 Aug 30, 2005 Reelection Reelection
Registry Aug 12, 2004 Jul 30, 2004 Reelection 3629... Reelection 3629...
Registry Aug 12, 2004 Jul 30, 2004 Statutory changes Statutory changes
Registry Nov 6, 2003 Oct 24, 2003 Reelection Reelection
Registry Sep 25, 2003 Sep 12, 2003 Reelection 3618... Reelection 3618...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2002 Jul 24, 2002 Reelection Reelection
Registry Jul 25, 2002 Jul 10, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7273... Filing Of Financial Statement 7273...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2000 Other items Other items
Registry Sep 29, 2000 Sep 18, 2000 Appointment of a person as Auditor Of Accounts and Auditor Appointment of a person as Auditor Of Accounts and Auditor
Registry Sep 4, 2000 Aug 22, 2000 Statutory changes Statutory changes
Registry Aug 2, 2000 Jul 18, 2000 Resignation of 7 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 7 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jul 17, 2000 Other items Other items
Registry Oct 29, 1999 Oct 15, 1999 Appointment of a person as Auditor Of Accounts and Auditor Appointment of a person as Auditor Of Accounts and Auditor
Registry Oct 28, 1999 Oct 13, 1999 Statutory changes Statutory changes
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Sep 21, 1999 Change of registered office Change of registered office
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 1998 Sep 16, 1998 Two appointments: 2 men 3805... Two appointments: 2 men 3805...
Registry Sep 28, 1998 Sep 11, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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