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Dato Capital Spain

HAITONG BANK SA, Spain

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Reports

Extended Company Report with Annual AccountsHAITONG BANK S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersHAITONG BANK 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 Haitong Bank S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) W0102170H
Universal Entity Code1710-7454-3056-7405
Record last updated Thursday, October 17, 2024 6:15:50 AM UTC
Official Address Paseo Paseo De La Castelllana 52 Madrid 28046
There are 10,826 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector monetary, intermediation

Charts

Visits

HAITONG BANK SA (Spain)Page visits ©2025 https://en.datocapital.com2015-112016-32016-42016-52016-62016-82016-92016-112016-122017-12017-22017-32017-42017-52017-62017-92017-112018-32018-52018-72018-102019-42019-92020-12020-62020-82021-22021-92021-122022-32022-62022-112023-12023-72024-12024-52024-72024-112025-12025-3012345678910111213

Searches

HAITONG BANK SA (Spain)Searches ©2025 https://en.datocapital.com2015-112017-52017-72017-92020-82021-1101234

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 4, 2023 Nov 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Dec 4, 2023 Nov 27, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 5, 2023 May 25, 2023 Errata Errata
Registry Jun 5, 2023 May 29, 2023 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Jun 1, 2023 May 25, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 1, 2023 May 25, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 1, 2023 May 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2023 May 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 1, 2023 May 25, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 7, 2022 Oct 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2022 Oct 29, 2022 Eight appointments: 6 men, a woman and a person,: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person,: 6 men, a woman and a person
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 30, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 15, 2022 Mar 8, 2022 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2022 Feb 14, 2022 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Financials Jan 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 29, 2021 Dec 22, 2021 Other items Other items
Registry Dec 29, 2021 Dec 22, 2021 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Aug 17, 2021 Aug 10, 2021 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Aug 16, 2021 Aug 9, 2021 Ten appointments: a person, a woman and 8 men Ten appointments: a person, a woman and 8 men
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 15, 2021 Jul 8, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 17, 2021 May 10, 2021 Resignation of 2 people: one Permanent Legal Representative Resignation of 2 people: one Permanent Legal Representative
Registry May 17, 2021 May 10, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2020 Nov 22, 2020 Ten appointments: 7 men, a woman and 2 companies Ten appointments: 7 men, a woman and 2 companies
Registry Nov 27, 2020 Nov 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2020 Nov 22, 2020 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Apr 8, 2020 Apr 1, 2020 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Apr 8, 2020 Apr 1, 2020 Thirteen appointments: 11 men, a person and a woman Thirteen appointments: 11 men, a person and a woman
Registry Apr 8, 2020 Apr 1, 2020 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Apr 8, 2020 Apr 1, 2020 Seven appointments: a person and 6 men 1415... Seven appointments: a person and 6 men 1415...
Registry Apr 7, 2020 Mar 31, 2020 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Registry Apr 7, 2020 Mar 31, 2020 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Financials Apr 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 14, 2019 Change of registered office Change of registered office
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 10, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Apr 2, 2018 Mar 21, 2018 Resignation of 42 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 42 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 15, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 9, 2016 Sep 1, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Aug 25, 2016 Aug 16, 2016 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Apr 6, 2016 Mar 28, 2016 Other items Other items
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 18, 2015 Nov 6, 2015 Other items Other items

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