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Dato Capital Spain

CREDIT SUISSE AG, 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) A81956856
Universal Entity Code8777-6834-9687-6462
Record last updated Friday, March 1, 2024 10:13:17 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector credit, legal

Charts

Visits

CREDIT SUISSE AG (Spain) Page visits 2024

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CREDIT SUISSE AG (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2023 Jun 19, 2023 Resignation of one Representative (a man) 2880... Resignation of one Representative (a man) 2880...
Registry May 5, 2023 Apr 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 3, 2023 Apr 24, 2023 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry May 3, 2023 Apr 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2023 Mar 7, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 26, 2022 Oct 19, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 21, 2022 Sep 14, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2022 Aug 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2022 Jun 13, 2022 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jun 20, 2022 Jun 13, 2022 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2022 Feb 28, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2021 Jul 26, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2020 Mar 19, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2019 Apr 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a woman as Joing Representative and Agent Appointment of a woman as Joing Representative and Agent
Registry Jan 11, 2019 Jan 3, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 28, 2018 May 18, 2018 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 May 25, 2018 May 18, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative 2219... Resignation of 2 people: one Representative (a man) and one Joint Representative 2219...
Registry May 25, 2018 May 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2018 May 18, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 29, 2017 Mar 21, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2016 Aug 26, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 17, 2016 May 6, 2016 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 May 17, 2016 May 6, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 17, 2016 May 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2016 Mar 28, 2016 Other items Other items
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2015 Apr 28, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 13, 2015 Apr 1, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 19, 2015 Feb 12, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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