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Dato Capital Spain

INTESA SANPAOLO SPA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) W0051962I
Universal Entity Code7113-0250-4448-7312
Record last updated Friday, May 3, 2024 6:09:52 AM UTC
Official Address The De La Castellana walk 31 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 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 Nov 2, 2023 Oct 25, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 31, 2023 Oct 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Ten appointments: a woman, a person and 8 men Ten appointments: a woman, a person and 8 men
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2020 Mar 17, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 24, 2020 Mar 17, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Mar 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 22, 2019 Mar 15, 2019 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Permanent Legal Representative and Representative Appointment of a man as Permanent Legal Representative and Representative
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 9, 2017 Dec 28, 2016 Change of registered office Change of registered office
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 14, 2016 Jan 7, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2011 Oct 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2011 Sep 23, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Aug 8, 2011 Jul 27, 2011 Change of registered office Change of registered office
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Filing Of Financial Statement 9638... Filing Of Financial Statement 9638...
Registry Apr 20, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2008 Jun 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2007 Dec 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Feb 5, 2007 Other items Other items
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Apr 28, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2006 Mar 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2005 May 23, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative

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