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Dato Capital Spain

ISBA S.G.R, Spain

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Details

Company type Sociedad De Garantia Reciproca
VAT Number (CIF) V07066913
Universal Entity Code9985-5136-0849-4392
Record last updated Monday, August 5, 2024 5:37:30 AM UTC
Official Address The Fort De Eau avenue 175 07701 Mao Mao
There are 24 companies registered at this street
Locality Mao
Region Illes Balears, Illes Ballears
Postal Code 07701
Sector credit, finance

Charts

Visits

ISBA SOCIEDAD DE GARANTIA RECIPROCA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 24, 2024 Resignation of 10 people: one Committee Member Of Nomination And Remuneration, one Director, one Vice President, one Chairman Of Nomination And Remuneration, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 10 people: one Committee Member Of Nomination And Remuneration, one Director, one Vice President, one Chairman Of Nomination And Remuneration, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Aug 5, 2024 Jul 24, 2024 Nine appointments: 4 men, a woman and 4 companies Nine appointments: 4 men, a woman and 4 companies
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 8, 2024 Appointment of a person Appointment of a person
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2024 Feb 9, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2024 Jan 22, 2024 Appointment of a man as General Director Appointment of a man as General Director
Registry Sep 25, 2023 Sep 14, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 6, 2023 Jan 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2023 Jan 23, 2023 Resignation of 9 people: one Deputy Secretary, one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo Resignation of 9 people: one Deputy Secretary, one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee, one 2 Executive Committee Vice-Chairman and one Ceo
Registry Jan 31, 2023 Jan 23, 2023 Ten appointments: 7 companies and 3 men Ten appointments: 7 companies and 3 men
Registry May 4, 2022 Appointment of a person Appointment of a person
Registry Dec 28, 2021 Dec 21, 2021 Statutory changes Statutory changes
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Reelection Reelection
Registry Jan 29, 2021 Jan 25, 2021 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Jan 28, 2021 Jan 14, 2021 Statutory changes Statutory changes
Registry Oct 29, 2020 Oct 23, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Sep 23, 2020 Sep 15, 2020 Resignation of 10 people: one Committee Member Of Nomination And Remuneration, one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 10 people: one Committee Member Of Nomination And Remuneration, one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Sep 23, 2020 Sep 15, 2020 Nine appointments: 4 men and 5 companies Nine appointments: 4 men and 5 companies
Registry Sep 21, 2020 Sep 14, 2020 Reelection Reelection
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 28, 2020 Appointment of a person Appointment of a person
Registry Mar 13, 2020 Mar 9, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 25, 2019 Jul 17, 2019 Other items Other items
Registry Jul 17, 2019 Jul 9, 2019 Reelection Reelection
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 22, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 30, 2019 May 22, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 19, 2019 Mar 11, 2019 Other items Other items
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 22, 2018 Oct 10, 2018 Reelection Reelection
Registry Oct 4, 2018 Sep 28, 2018 Resignation of 10 people: one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one Ceo Resignation of 10 people: one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one Ceo
Registry Oct 4, 2018 Sep 28, 2018 Nine appointments: 2 men and 7 companies Nine appointments: 2 men and 7 companies
Registry Oct 4, 2018 Sep 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2018 Jun 14, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Apr 10, 2018 Appointment of a person Appointment of a person
Registry Feb 23, 2018 Oct 25, 2017 Errata Errata
Registry Nov 21, 2017 Nov 13, 2017 Reelection Reelection
Registry Oct 31, 2017 Oct 25, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 28, 2017 Sep 19, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 28, 2017 Sep 19, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 23, 2017 May 11, 2017 Reelection Reelection
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 10, 2017 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Mar 22, 2017 Mar 13, 2017 Resignation of 15 people: one Director Resignation of 15 people: one Director
Registry Mar 22, 2017 Mar 13, 2017 Twelve appointments: 7 companies, a woman and 4 men Twelve appointments: 7 companies, a woman and 4 men
Registry Aug 11, 2016 Aug 3, 2016 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 5, 2016 Statutory changes Statutory changes
Registry Jun 21, 2016 Jun 14, 2016 Resignation of one Director Resignation of one Director
Registry Apr 26, 2016 Apr 15, 2016 Resignation of 5 people: one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Apr 5, 2016
Registry Oct 13, 2015 Sep 30, 2015 Resignation of one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Director, one Vice President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman

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