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MYINVESTOR BANCO SA

View details as a director

Reports

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

Financials

ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA
ANDBANK ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86701711
Global Intermediary ID 1KAPMS.00006.ME.724
Universal Entity Code5048-6615-2420-7987
Record last updated Thursday, November 7, 2024 9:50:44 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

MYINVESTOR BANCO SA. (Spain) Page visits 2024

Searches

MYINVESTOR BANCO SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 14, 2024 Appointment of a person Appointment of a person
Registry Aug 6, 2024 Appointment of a person 478... Appointment of a person 478...
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Registry Apr 24, 2024 Apr 17, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2024 Apr 17, 2024 Other items Other items
Registry Mar 25, 2024 Appointment of a person Appointment of a person
Registry Mar 19, 2024 Mar 12, 2024 Reduction of capital Reduction of capital
Registry Feb 20, 2024 Feb 13, 2024 Capital increase Capital increase
Registry Feb 20, 2024 Feb 13, 2024 Capital increase 874... Capital increase 874...
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a person Appointment of a person
Registry Feb 13, 2024 Feb 6, 2024 Statutory changes Statutory changes
Registry Feb 5, 2024 Dec 7, 2023 Reduction of capital Reduction of capital
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 15, 2024 Jan 8, 2024 Nine appointments: 4 women, 4 men and a person Nine appointments: 4 women, 4 men and a person
Registry Jan 12, 2024 Jan 5, 1924 Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Chairman Of Nomination And Remuneration, one Vice President (a man), one Audit Committee Secretary, one Secretary (a man) and one Ceo Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Chairman Of Nomination And Remuneration, one Vice President (a man), one Audit Committee Secretary, one Secretary (a man) and one Ceo
Registry Jan 12, 2024 Jan 5, 1924 Nine appointments: 3 women, 5 men and a person,: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person,: 3 women, 5 men and a person
Registry Dec 7, 2023 Nov 29, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 7, 2023 Nov 29, 2023 Capital increase Capital increase
Registry Dec 7, 2023 Nov 29, 2023 Statutory changes Statutory changes
Registry Dec 7, 2023 Nov 29, 2023 Merger Merger
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 137 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 137 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2023 Oct 24, 2023 Twenty Eight appointments: 13 women and 15 men Twenty Eight appointments: 13 women and 15 men
Financials Oct 25, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 21, 2023 Sep 14, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 13, 2023 Jul 28, 2023 Errata Errata
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 10 people: 2 women, 7 men and a person Resignation of 10 people: 2 women, 7 men and a person
Registry Aug 4, 2023 Jul 28, 2023 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Aug 4, 2023 Jul 28, 2023 Other items Other items
Registry Jul 6, 2023 Jun 29, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Change of company name Change of company name
Registry Jan 9, 2023 Dec 30, 2022 Reduction of capital Reduction of capital
Registry Jan 9, 2023 Dec 30, 2022 Statutory changes Statutory changes
Registry Jan 9, 2023 Dec 30, 2022 Partial excision Partial excision
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Oct 20, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 4, 2022 Jul 28, 2022 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Aug 3, 2022 Jul 27, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jul 7, 2022 Jun 30, 2022 Resignation of 51 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 51 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 7, 2022 Jun 30, 2022 Other items Other items
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jun 7, 2022 May 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2022 Apr 27, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry May 5, 2022 Apr 27, 2022 Reelection Reelection
Registry Feb 17, 2022 Feb 10, 2022 Reelection 730... Reelection 730...
Registry Feb 16, 2022 Feb 9, 2022 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 16, 2022 Feb 9, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a person as Independent Director Appointment of a person as Independent Director
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2021 Sep 23, 2021 Errata Errata
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 20, 2021 Oct 13, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 29, 2021 Sep 23, 2021 Resignation of one Executive Committee President 2 and one Member Executive Committee resignation of one Executive Committee President 2 and one Member Executive Committee Resignation of one Executive Committee President 2 and one Member Executive Committee resignation of one Executive Committee President 2 and one Member Executive Committee
Registry Sep 29, 2021 Sep 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2021 Sep 23, 2021 Five appointments: 5 men Five appointments: 5 men
Financials Sep 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)

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