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Dato Capital Spain

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) N0011043G
Universal Entity Code9479-5717-8423-1732
Record last updated Thursday, February 1, 2024 7:05:51 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector bank, corporate, investment

Charts

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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (Spain) Page visits 2024

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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Representative (a man) 546... Resignation of one Representative (a man) 546...
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 29, 2023 Dec 21, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Jul 20, 2023 Jul 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 20, 2023 Jul 13, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 27, 2023 Jun 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2023 Jun 20, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2023 May 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2023 Apr 19, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 19, 2022 Dec 12, 2022 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2022 Aug 4, 2022 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a man as Joint & Joint And Several Representative 3191... Appointment of a man as Joint & Joint And Several Representative 3191...
Registry May 5, 2022 Apr 27, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2022 Feb 28, 2022 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Mar 7, 2022 Feb 28, 2022 Capital increase Capital increase
Registry Mar 7, 2022 Feb 28, 2022 Capital increase 1003... Capital increase 1003...
Registry Mar 7, 2022 Feb 28, 2022 Capital increase Capital increase
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Representative 394... Appointment of a man as Representative 394...
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 4, 2019 Feb 25, 2019 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Mar 4, 2019 Feb 25, 2019 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Mar 4, 2019 Feb 25, 2019 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Mar 4, 2019 Feb 25, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 4, 2019 Feb 25, 2019 Nine appointments: 2 companies, 3 women and 4 men Nine appointments: 2 companies, 3 women and 4 men
Registry Mar 4, 2019 Feb 25, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2018 Jan 19, 2018 Other items Other items

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