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BANKINTER SECURITIES S.V. SA

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Reports

Extended Company Report with Annual Accounts BANKINTER SECURITIES S.V. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Shareholders BANKINTER SECURITIES S.V. 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 Bankinter Securities S.V. S.A.

Financials

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

MERCAVALOR SOCIEDAD DE VALORES S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79203568
Global Intermediary ID S71JW0.00003.ME.724
Universal Entity Code7223-5062-6377-0922
Record last updated Friday, October 21, 2022 4:00:42 PM UTC
Postal Code 28010
Sector auxiliary, financial, intermediation

Charts

Visits

BANKINTER SECURITIES S.V., S.A. (Spain) Page visits 2024

Searches

BANKINTER SECURITIES S.V., S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2018 Nov 30, 2018 Dissolution Dissolution
Registry Dec 10, 2018 Nov 30, 2018 Extinction Extinction
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 19, 2017 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry May 29, 2017 May 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2017 Feb 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2017 Feb 16, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 21, 2017 Feb 13, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 2, 2017 Jan 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2017 Jan 26, 2017 Resignation of one President Resignation of one President
Registry Feb 2, 2017 Jan 26, 2017 Appointment of a man as President Appointment of a man as President
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2015 Nov 17, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2015 Nov 17, 2015 Change of company name Change of company name
Registry Nov 11, 2015 Nov 2, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 11, 2015 Nov 2, 2015 Reelection Reelection
Financials Oct 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Feb 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 27, 2014 Feb 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a woman as Representative 927... Appointment of a woman as Representative 927...
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2014 Feb 19, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2014 Jan 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Jan 3, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 24, 2013 Dec 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2013 Dec 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2013 Dec 16, 2013 Other items Other items
Registry Dec 24, 2013 Dec 16, 2013 Change of registered office Change of registered office
Registry Dec 24, 2013 Dec 17, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Dec 24, 2013 Dec 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 28, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Dec 5, 2013 Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2013 Oct 30, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Jul 18, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 25, 2013 Jul 18, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 27, 2013 Jun 19, 2013 Reelection Reelection
Registry Jun 5, 2013 May 28, 2013 Resignation of one Legal Advisor Resignation of one Legal Advisor
Registry Jun 5, 2013 May 28, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2013 May 28, 2013 Other items Other items
Registry Dec 27, 2012 Dec 18, 2012 Resignation of 4 people: one Director, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Vice President and one Agent (a man)
Registry Dec 27, 2012 Dec 18, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 18, 2012 Jun 6, 2012 Reelection Reelection
Registry Jun 5, 2012 May 24, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 5, 2012 May 24, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry May 28, 2012 May 17, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 28, 2012 May 17, 2012 Reduction of capital Reduction of capital
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2011 Oct 25, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2011 Reelection Reelection
Registry Jun 14, 2011 Jun 3, 2011 Reelection 2546... Reelection 2546...

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