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Dato Capital Spain

EBN BANCO DE NEGOCIOS SA

View details as a director

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

EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA
EBN BANCO DE NEGOCIOS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28763043
Universal Entity Code9074-7625-7967-1712
Record last updated Friday, May 31, 2024 6:08:22 AM UTC
Official Address The Recoletos walk 29 28004 Madrid Madrid
There are 532 companies registered at this street
Postal Code 28004
Sector financial, intermediation

Charts

Visits

EBN BANCO DE NEGOCIOS, S.A. (Spain) Page visits 2024

Searches

EBN BANCO DE NEGOCIOS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2024 May 24, 2024 Appointment of a person Appointment of a person
Registry May 17, 2024 May 7, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 4, 2024 Feb 26, 2024 Resignation of 63 people: one Representative (a woman) Resignation of 63 people: one Representative (a woman)
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2024 Jan 25, 2024 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Representative 4921... Appointment of a man as Representative 4921...
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2023 Oct 5, 2023 Appointment of a man as President Commission Audit And Compliance and Member Commission Audit And Compliance Appointment of a man as President Commission Audit And Compliance and Member Commission Audit And Compliance
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a person Appointment of a person
Registry Jun 23, 2023 Jun 16, 2023 Reelection Reelection
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2023 May 16, 2023 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry May 17, 2023 May 9, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 17, 2023 May 9, 2023 Appointment of a man as Member Commission Audit And Compliance Appointment of a man as Member Commission Audit And Compliance
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 2 people: one Member Commission Audit And Compliance and one President Resignation of 2 people: one Member Commission Audit And Compliance and one President
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as President Appointment of a man as President
Registry Mar 17, 2023 Mar 10, 2023 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 17, 2023 Mar 10, 2023 Five appointments: 3 women and 2 men 1345... Five appointments: 3 women and 2 men 1345...
Financials Mar 2, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Representative 609... Appointment of a man as Representative 609...
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 2, 2022 Nov 30, 2022 Appointment of a person Appointment of a person
Registry Nov 28, 2022 Nov 21, 2022 Twenty Two appointments: 16 men and 6 women Twenty Two appointments: 16 men and 6 women
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2022 Oct 17, 2022 Other items Other items
Registry Jul 28, 2022 Jul 20, 2022 Statutory changes Statutory changes
Registry May 19, 2022 May 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2022 May 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2022 Apr 25, 2022 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Feb 17, 2022 Feb 10, 2022 Statutory changes Statutory changes
Registry Feb 10, 2022 Feb 3, 2022 Nineteen appointments: 8 women and 11 men Nineteen appointments: 8 women and 11 men
Registry Jan 25, 2022 Jan 18, 2022 Reelection Reelection
Registry Jan 19, 2022 Jan 12, 2022 Capital increase Capital increase
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Member Commission Audit And Compliance Appointment of a man as Member Commission Audit And Compliance
Financials Nov 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of one Member Commission Audit And Compliance, one President Commission Audit And Compliance and one Independent Director Resignation of one Member Commission Audit And Compliance, one President Commission Audit And Compliance and one Independent Director
Registry Aug 9, 2021 Aug 2, 2021 Fourteen appointments: 7 men and 7 women Fourteen appointments: 7 men and 7 women
Registry Aug 6, 2021 Jul 30, 2021 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women

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