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Dato Capital Spain

NESSA GLOBAL BANKING SOLUTIONS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86311776
Universal Entity Code9355-5210-6508-2603
Record last updated Friday, October 21, 2022 8:35:56 AM UTC
Postal Code 28760
Sector aim, bank, financial, global, international

Charts

Visits

NESSA GLOBAL BANKING SOLUTIONS, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-22012-52014-12014-72014-92014-102018-22018-42020-22020-102021-92021-102022-112022-122024-72024-90123

Searches

NESSA GLOBAL BANKING SOLUTIONS, S.A. (Spain)Searches ©2025 https://en.datocapital.com2013-92021-1001

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2021 Aug 25, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 1, 2021 Aug 25, 2021 Other items Other items
Registry Sep 1, 2021 Aug 25, 2021 Extinction Extinction
Registry Jun 24, 2021 Jun 17, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2021 Jun 17, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2021 Jun 17, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 19, 2021 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Statutory changes Statutory changes
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 27 people: one Director, one Vice President, one Non-Board Secretary, one President and one Agent (a man) Resignation of 27 people: one Director, one Vice President, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 4, 2016 Jul 27, 2016 Other items Other items
Registry Feb 17, 2016 Feb 10, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 17, 2016 Feb 10, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 7, 2014 Feb 26, 2014 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2014 Feb 26, 2014 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 23, 2013 Oct 15, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Oct 23, 2013 Oct 15, 2013 Eleven appointments: 6 men and 5 companies Eleven appointments: 6 men and 5 companies
Registry Oct 23, 2013 Oct 15, 2013 Reelection Reelection
Registry May 31, 2013 May 23, 2013 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry May 27, 2013 May 17, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Apr 24, 2013 Apr 16, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 18, 2013 Apr 11, 2013 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 18, 2013 Apr 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Oct 5, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 5, 2012 Reelection Reelection
Registry Oct 5, 2012 Other items Other items
Registry Oct 5, 2012 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Apr 23, 2012 Apr 11, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Mar 23, 2012 Mar 12, 2012 Capital increase Capital increase
Registry Jan 18, 2012 Jan 5, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 18, 2012 Jan 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2012 Jan 4, 2012
Registry Jan 17, 2012 Jan 4, 2012 Fifteen appointments: 10 men, 4 companies and a woman Fifteen appointments: 10 men, 4 companies and a woman

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