DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY

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

Financial Statement (Annual Accounts)

Company type
VAT Number (CIF)	W0072623B
Universal Entity Code	2248-9590-6363-5033
Record last updated	Saturday, March 8, 2025 5:06:46 AM UTC
Postal Code	28042
Sector	bank, contract, dell, designate

Document Type	Publication date	Registry Date	Download link
Financials	Sep 13, 2024		Annual Accounts filing (2022 ordinary)
Financials	Sep 13, 2024		Annual Accounts filing (2021 ordinary)
Financials	Sep 13, 2024		Annual Accounts filing (2020 ordinary)
Financials	Sep 13, 2024		Annual Accounts filing (2019 ordinary)
Registry	Mar 5, 2024	Feb 27, 2024	Six appointments: a person, 3 men and 2 women
Registry	Feb 2, 2024	Jan 26, 2024	Statutory changes
Registry	Oct 19, 2023	Oct 12, 2023	Resignation of one Permanent Legal Representative
Registry	Oct 19, 2023	Oct 12, 2023	Appointment of a man as Agent and Representative
Registry	Sep 8, 2023	Sep 3, 2023	Resignation of one Permanent Legal Representative
Registry	Sep 8, 2023	Sep 3, 2023	Ten appointments: 3 women and 7 men
Registry	Aug 23, 2023	Aug 16, 2023	Resignation of one Representative (a man)
Registry	Aug 23, 2023	Aug 16, 2023	Appointment of a man as Representative
Registry	Nov 18, 2021	Nov 11, 2021	Resignation of 11 people: one Representative (a man)
Registry	Nov 18, 2021	Nov 11, 2021	Eight appointments: 4 men, a person and 3 women
Financials	Oct 10, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 10, 2019		Annual Accounts filing (2017 ordinary)
Registry	Sep 27, 2019	Sep 20, 2019	Eleven appointments: 4 companies, 3 women and 4 men
Registry	Sep 27, 2019	Sep 20, 2019	Appointment of a man as Representative
Registry	Jan 12, 2018	Jan 5, 1918	Change of registered office
Financials	Jun 20, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jan 28, 2017		Annual Accounts filing (2015 ordinary)