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Dato Capital Spain

NK BANCO DE COLECTIVOS SA. C.B

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BANCO CAMINOS SA

Details

Company type Comunidad De Bienes (Joint ownership)
VAT Number (CIF) A28520666
Record last updated Friday, December 29, 2023 6:58:34 AM UTC
Official Address The Almagro street 8 28010 Madrid Madrid
There are 1,102 companies registered at this street
Postal Code 28010

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Visits

CBNK BANCO DE COLECTIVOS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Merger Merger
Registry Dec 29, 2023 Dec 21, 2023 Four appointments: 2 companies and 2 men,: 2 companies and 2 men Four appointments: 2 companies and 2 men,: 2 companies and 2 men
Registry Dec 29, 2023 Dec 21, 2023 Capital increase Capital increase
Registry Dec 29, 2023 Dec 21, 2023 Statutory changes Statutory changes
Registry Dec 29, 2023 Dec 21, 2023 Change of company name Change of company name
Registry Dec 29, 2023 Dec 21, 2023 Merger Merger
Registry Dec 22, 2023 Dec 15, 2023 Reelection Reelection
Registry Nov 24, 2023 Nov 17, 2023 Nineteen appointments: 9 men, 9 women and a person Nineteen appointments: 9 men, 9 women and a person
Registry Nov 24, 2023 Nov 17, 2023 Fifty Two appointments: 3 companies, 33 men and 16 women Fifty Two appointments: 3 companies, 33 men and 16 women
Registry Nov 24, 2023 Nov 17, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Nov 24, 2023 Nov 17, 2023 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Oct 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Resignation of a woman Resignation of a woman
Registry Aug 21, 2023 Aug 11, 2023 Appointment of a person Appointment of a person
Registry Aug 21, 2023 Aug 11, 2023 Reelection Reelection
Registry Aug 18, 2023 Mar 14, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 18, 2023 Mar 14, 2022 Errata Errata
Registry Aug 18, 2023 Aug 10, 2023 Statutory changes Statutory changes
Registry Jul 21, 2023 Jul 14, 2023 Resignation of a woman Resignation of a woman
Registry Jul 21, 2023 Jul 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2023 Jul 14, 2023 Other items Other items
Registry Jul 7, 2023 Dec 31, 2022 Merger Merger
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2023 Jun 29, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 25, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 25, 2023 Merger by absorption projects deposits 30... Merger by absorption projects deposits 30...
Registry Apr 25, 2023 Apr 18, 2023 Other items Other items
Registry Apr 25, 2023 Apr 18, 2023 Other items 1923... Other items 1923...
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 17, 2023 Apr 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2023 Apr 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2023 Apr 10, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 17, 2023 Apr 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2023 Jan 10, 2023 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 21, 2022 Nov 14, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 26, 2022 Oct 19, 2022 Reelection Reelection
Registry Sep 7, 2022 Aug 31, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 19, 2022 Aug 11, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Aug 19, 2022 Aug 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2022 Apr 27, 2022 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of one Director (a man), one Member Joint Committee, one Vice President (a man) and one Member Executive Committee Resignation of one Director (a man), one Member Joint Committee, one Vice President (a man) and one Member Executive Committee
Registry Mar 21, 2022 Mar 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2022 Feb 8, 2022 Resignation of a woman Resignation of a woman
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a woman Appointment of a woman
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 2, 2021 Aug 26, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 2, 2021 Aug 26, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 31, 2021 Aug 24, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2021 Aug 24, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a woman Appointment of a woman

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