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DEXIA SABADELL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82892993
Universal Entity Code8350-3901-0029-3854
Record last updated Friday, October 21, 2022 3:55:17 PM UTC
Postal Code 28043

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2017 Dec 21, 2016 Other items Other items
Registry Jan 2, 2017 Dec 21, 2016 Extinction Extinction
Registry Oct 17, 2016 Oct 7, 2016 Other items Other items
Registry Jun 20, 2016 Jun 10, 2016 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 27, 2016 Other items Other items
Registry May 6, 2016 Apr 28, 2016 Statement of individual company Statement of individual company
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing
Registry Oct 8, 2015 Sep 29, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 8, 2015 Sep 29, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 4, 2015 Aug 26, 2015 Reduction of capital Reduction of capital
Registry Sep 4, 2015 Aug 26, 2015 Statutory changes Statutory changes
Registry Sep 2, 2015 Aug 26, 2015 Reelection Reelection
Registry Jul 28, 2015 Reduction of capital Reduction of capital
Registry May 25, 2015 Reduction of capital 527... Reduction of capital 527...
Registry May 18, 2015 May 7, 2015 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 18, 2015 May 7, 2015 Eleven appointments: 2 companies, 6 men and 3 women Eleven appointments: 2 companies, 6 men and 3 women
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 8, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Jan 20, 2014 Jan 13, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 17, 2013 Oct 9, 2013 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Sep 6, 2013 Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2013 Jun 13, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 21, 2013 Jun 13, 2013 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 21, 2013 Jun 13, 2013 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Jun 21, 2013 Jun 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2013 Jun 13, 2013 Other items Other items
Registry Jun 5, 2013 May 28, 2013 Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 5, 2013 May 28, 2013 Twelve appointments: 6 men, 3 companies and 3 women Twelve appointments: 6 men, 3 companies and 3 women
Registry Jun 5, 2013 May 28, 2013 Twelve appointments: 6 men, 3 women and 3 companies Twelve appointments: 6 men, 3 women and 3 companies
Registry Apr 1, 2013 Mar 20, 2013 Reelection Reelection
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as Audit Committee Chairman Appointment of a man as Audit Committee Chairman
Registry Mar 5, 2013 Feb 25, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 5, 2013 Feb 25, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 30, 2012 Capital increase Capital increase
Registry Nov 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 30, 2012 Resignation of 2 people: one Member Audit Committee and one Deputy Chief No Resignation of 2 people: one Member Audit Committee and one Deputy Chief No
Registry Nov 29, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Nov 29, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Sep 24, 2012 Sep 11, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 7, 2012 Jul 23, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 6, 2012 Jun 6, 2012 Other items Other items
Registry Jun 20, 2012 Jun 6, 2012 Statutory changes Statutory changes
Registry May 31, 2012 May 17, 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 May 31, 2012 May 17, 2012 Appointment of a man as Committee Member Accounts Auditing and Director Appointment of a man as Committee Member Accounts Auditing and Director
Registry Apr 9, 2012 Mar 23, 2012 Reelection Reelection
Registry Apr 4, 2012 Mar 23, 2012 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Apr 4, 2012 Mar 23, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 31, 2012 Jan 19, 2012 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 31, 2012 Jan 19, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 10, 2012 Dec 28, 2011 Change of registered office Change of registered office
Registry Oct 10, 2011 Sep 28, 2011 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing

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