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Dato Capital Spain

FCE BANK PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) W0063712D
Universal Entity Code2678-6810-6670-4019
Record last updated Thursday, June 6, 2024 6:15:38 AM UTC
Official Address The De María De Molina street 3 Madrid 28006
There are 315 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 902158411
Sector FINANCING AND CREDIT

Charts

Visits

FCE BANK PLC (Spain)Page visits ©2025 https://en.datocapital.com2023-112024-102024-11012

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 15, 2023 Dec 7, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 20, 2022 Oct 11, 2022 Other items Other items
Registry Oct 17, 2022 Oct 10, 2022 Other items 4538... Other items 4538...
Registry Oct 14, 2022 Oct 6, 2022 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)
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 21, 2022 Sep 14, 2022 Other items Other items
Registry Aug 18, 2022 Aug 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 22, 2022 Jun 15, 2022 Other items Other items
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Joint And Several Representative 656... Appointment of a man as Joint And Several Representative 656...
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 6, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry May 13, 2021 May 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2021 May 6, 2021 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 7, 2021 Apr 29, 2021 Other items Other items
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2020 Jul 15, 2020 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2020 Jun 23, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2020 Jun 9, 2020 Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative
Registry Feb 17, 2020 Feb 10, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 17, 2020 Feb 10, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2020 Feb 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2019 Oct 25, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Other items Other items
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2018 Oct 4, 2018 Other items Other items
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2018 Mar 19, 2018 Other items Other items
Registry Mar 27, 2018 Mar 20, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Joint And Several Representative 588... Appointment of a man as Joint And Several Representative 588...
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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