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Dato Capital Spain

GESTION DE ACTIVOS DEL MEDITERRANEO SOCIEDAD DE VALORES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Abbey National Bank
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78639739
Record last updated Thursday, December 4, 2014 10:01:11 PM UTC
Official Address Juan Esplandit 11 8 v y 9 v Alicante
Locality Alicante
Region Comunitat Valenciana
Phone number 965905000, Fax: 965905575
Sector asset, investment, management, value

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Securities seizure Notification Securities seizure Notification
Tax Mar 4, 2014 Feb 28, 2014 Tax Collection related Communication Tax Collection related Communication
Registry Feb 18, 2013 Resignation of 6 people: one Director (a woman), one Joint Liquidator, one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Director (a woman), one Joint Liquidator, one Non-Board Secretary and one President (a woman)
Registry Oct 17, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 17, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 22, 2012 May 9, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 22, 2012 May 9, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 2, 2012 Jan 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Director (a man) and one President (a man) 4782... Resignation of one Director (a man) and one President (a man) 4782...
Registry Nov 30, 2011 Nov 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 6, 2011 Sep 28, 2011 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 6, 2011 Sep 28, 2011 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 3976... Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 3976...
Registry Oct 6, 2011 Sep 28, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2011 Sep 26, 2011 Reelection Reelection
Registry Oct 5, 2011 Sep 26, 2011 Reelection 3949... Reelection 3949...
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement 1421... Filing Of Financial Statement 1421...
Registry Apr 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Apr 5, 2011 Reelection Reelection
Registry Apr 15, 2011 Reelection 1690... Reelection 1690...
Registry Mar 29, 2011 Mar 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2011 Mar 17, 2011 Appointment of a man as Representative 1389... Appointment of a man as Representative 1389...
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2002... Filing Of Financial Statement 2002...
Registry Jun 2, 2010 May 21, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2010 May 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2010 May 21, 2010 Reelection Reelection
Registry Nov 19, 2009 Feb 12, 2010 Reelection 4834... Reelection 4834...
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Filing Of Financial Statement 1600... Filing Of Financial Statement 1600...
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 10, 2009 Jan 29, 2009 Reelection Reelection
Registry Dec 30, 2008 Dec 15, 2008 Change of registered office Change of registered office
Registry Nov 20, 2008 Nov 7, 2008 Three appointments: 3 women Three appointments: 3 women
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2008 Apr 14, 2008 Reelection Reelection
Registry May 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Jan 16, 2007 Reelection Reelection
Registry Jun 16, 2006 Jun 2, 2006 Reduction of capital Reduction of capital
Registry Jun 6, 2006 May 24, 2006 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2006 May 22, 2006 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 2, 2006 Reelection Reelection
Registry Mar 9, 2006 Reduction of capital Reduction of capital
Registry Sep 30, 2005 Sep 16, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2005 Aug 12, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 15, 2005 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 25, 2005 Feb 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2004 Reduction of capital Reduction of capital
Registry Jun 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 May 14, 2004 Change of registered office Change of registered office
Registry Apr 20, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 May 14, 2003 Reelection Reelection
Registry Dec 9, 2002 Change of registered office Change of registered office
Registry May 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 May 10, 2002 Reelection Reelection
Registry Jun 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 28, 2001 Reelection Reelection
Registry Jun 8, 2001 May 29, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2001 Apr 11, 2001 Capital increase Capital increase
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Jun 12, 2000 Resignation of 88 people: one Representative (a man) and one Joint Representative Resignation of 88 people: one Representative (a man) and one Joint Representative
Registry Nov 19, 1999 Change of registered office Change of registered office
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1999 Jul 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 1999 Jun 30, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 1999 May 14, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 18, 1999 Resignation of 11 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 11 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 2, 1999 Capital increase Capital increase
Registry Jan 7, 1999 Dec 16, 1998 Reduction of capital Reduction of capital
Registry Nov 12, 1998 Oct 27, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 1998 Oct 27, 1998 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 11, 1998 Oct 24, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 4, 1998 Oct 20, 1998 Statement of individual company Statement of individual company

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