Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Open Bank S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A28021079 |
Global Intermediary ID | B64D0N.00192.ME.724 |
Universal Entity Code | 2247-8877-9420-8470 |
Record last updated | Thursday, December 12, 2024 7:11:18 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Sector | bank, open |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 12, 2024 | Dec 4, 2024 | Resignation of a person | ![]() |
Registry | Dec 12, 2024 | Dec 4, 2024 | Two appointments: a person and a man,: a person and a man | ![]() |
Registry | Aug 6, 2024 | Jul 30, 2024 | Three appointments: 2 men and a woman | ![]() |
Registry | Jul 30, 2024 | Jul 22, 2024 | Reelection | ![]() |
Registry | Jul 11, 2024 | Jul 4, 2024 | Appointment of a woman | ![]() |
Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | ![]() | |
Registry | Jun 5, 2024 | Apr 6, 2021 | Errata | ![]() |
Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Representative (a woman) | ![]() |
Registry | Jun 5, 2024 | May 29, 2024 | Three appointments: a man and 2 women | ![]() |
Registry | May 31, 2024 | May 24, 2024 | Statutory changes | ![]() |
Registry | May 17, 2024 | May 7, 2024 | Reelection | ![]() |
Registry | Mar 18, 2024 | Mar 11, 2024 | Ten appointments: 3 men and 7 women | ![]() |
Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Representative | ![]() |
Registry | Feb 12, 2024 | Feb 5, 2024 | Four appointments: 3 women and a man | ![]() |
Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Member Executive Committee and Director | ![]() |
Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | ![]() |
Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection 5431... | ![]() |
Registry | Oct 25, 2023 | Oct 18, 2023 | Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) | ![]() |
Registry | Oct 25, 2023 | Oct 18, 2023 | Two appointments: 2 women | ![]() |
Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of 2 people: one Deputy Secretary Executive Committee and one Secretary (a man) | ![]() |
Registry | Oct 13, 2023 | Oct 5, 2023 | Three appointments: 2 women and a man | ![]() |
Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Director (a man) and one Ceo (a man) | ![]() |
Registry | Aug 17, 2023 | Aug 9, 2023 | Two appointments: a woman and a man | ![]() |
Registry | Jul 21, 2023 | Jul 15, 2023 | Resignation of one President (a man) | ![]() |
Registry | Jul 21, 2023 | Jul 15, 2023 | Two appointments: a man and a woman | ![]() |
Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment cancellations ex officio | ![]() |
Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a woman as Representative | ![]() |
Registry | Jul 13, 2023 | Jul 6, 2023 | Other items | ![]() |
Registry | Jul 11, 2023 | Jul 4, 2023 | Resignation of one Representative | ![]() |
Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a woman as Joint And Several Representative | ![]() |
Financials | Jun 26, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Director (a man) | ![]() |
Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment cancellations ex officio | ![]() |
Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a person | ![]() |
Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a person as Joint And Several Representative | ![]() |
Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Joint And Several Representative | ![]() |
Registry | May 4, 2023 | Apr 25, 2023 | Three appointments: a woman and 2 men | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | ![]() |
Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection 771... | ![]() |
Registry | Oct 31, 2022 | Oct 24, 2022 | Reelection | ![]() |
Registry | Oct 25, 2022 | Oct 18, 2022 | Four appointments: 4 men | ![]() |
Registry | Oct 25, 2022 | Oct 18, 2022 | Five appointments: a woman and 4 men | ![]() |
Registry | Sep 27, 2022 | Sep 20, 2022 | Three appointments: 3 women | ![]() |
Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Representative (a woman) | ![]() |
Registry | Sep 27, 2022 | Sep 20, 2022 | Four appointments: 2 women and 2 men | ![]() |
Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Registry | Jun 14, 2022 | Jun 7, 2022 | Capital increase | ![]() |
Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Joint Representative | ![]() |
Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a man as Representative | ![]() |
Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Representative (a man) | ![]() |
Registry | Dec 16, 2021 | Dec 9, 2021 | Two appointments: 2 men | ![]() |
Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | ![]() |
Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Joint Representative | ![]() |
Registry | Oct 25, 2021 | Oct 18, 2021 | Two appointments: 2 men | ![]() |
Registry | Oct 18, 2021 | Oct 9, 2021 | Issuance of obligations | ![]() |
Registry | Oct 18, 2021 | Oct 9, 2021 | Other items | ![]() |
Registry | Aug 9, 2021 | Aug 2, 2021 | Resignation of one Director (a man) | ![]() |
Registry | Jul 23, 2021 | Jul 16, 2021 | Reelection | ![]() |