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FINANZIA BANCO DE CREDITO SA

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Reports

Extended Company Report FINANZIA BANCO DE CREDITO S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders FINANZIA BANCO DE CREDITO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Finanzia Banco De Credito S.A.

Details

Trade name Finanzia
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A37001815
Record last updated Thursday, November 13, 2014 4:21:08 PM UTC
Official Address The María De Molina street 54 28006 Madrid 08014
There are 1,581 companies registered at this street
Postal Code 08014
Phone number 913743201, Fax: 913743076
Website www.finanzia.com
Sector banco, bank, credit, exchange, finance

Charts

Visits

FINANZIA BANCO DE CREDITO SA (Spain) Page visits 2024

Searches

FINANZIA BANCO DE CREDITO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2011 Jul 11, 2011 Other items Other items
Registry Jul 21, 2011 Jul 11, 2011 Other items 3061... Other items 3061...
Registry Jun 28, 2011 Jun 15, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 28, 2011 Jun 15, 2011 Appointment of a man as Joint & Joint And Several Representative 2726... Appointment of a man as Joint & Joint And Several Representative 2726...
Registry Apr 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 23, 2011 Twenty Two appointments: 11 women, a person and 10 men Twenty Two appointments: 11 women, a person and 10 men
Registry Apr 4, 2011 Mar 23, 2011 Twenty Two appointments: 11 women, 10 men and a person Twenty Two appointments: 11 women, 10 men and a person
Registry Mar 31, 2011 Mar 22, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 31, 2011 Mar 22, 2011 Four appointments: 3 women and a man 1453... Four appointments: 3 women and a man 1453...
Registry Feb 23, 2011 Feb 14, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 23, 2011 Feb 14, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 4, 2011 Jan 26, 2011 Statement of individual company Statement of individual company
Registry Feb 4, 2011 Jan 26, 2011 Statement of individual company 494... Statement of individual company 494...
Registry Jan 21, 2011 Jan 10, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2011 Jan 11, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2011 Jan 11, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 28, 2010 Dec 16, 2010 Reelection Reelection
Registry Nov 22, 2010 Nov 10, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 25, 2010 Oct 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2010 Oct 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2010 Oct 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8357... Filing Of Financial Statement 8357...
Registry Oct 11, 2010 Sep 28, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 11, 2010 Sep 28, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 11, 2010 Sep 28, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 11, 2010 Sep 28, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 11, 2010 Sep 29, 2010 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Jun 30, 2010 Jun 18, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 30, 2010 Jun 18, 2010 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jun 30, 2010 Jun 18, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 30, 2010 Jun 18, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 30, 2010 Jun 19, 2010 Appointment of a woman as Joint & Joint And Several Representative 2604... Appointment of a woman as Joint & Joint And Several Representative 2604...
Registry Jun 30, 2010 Jun 19, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 6, 2010 Mar 23, 2010 Resignation of 27 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 27 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 29, 2010 Jan 18, 2010 Capital increase Capital increase
Registry Dec 1, 2009 Nov 19, 2009 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person 4663... Appointment of a person 4663...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6644... Filing Of Financial Statement 6644...
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person 3925... Appointment of a person 3925...
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person 3644... Appointment of a person 3644...
Registry Jul 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person 3067... Appointment of a person 3067...

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