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Dato Capital Spain

OPEN BANK SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA
OPEN BANK SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28021079
Global Intermediary ID B64D0N.00192.ME.724
Universal Entity Code2247-8877-9420-8470
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

Charts

Visits

OPEN BANK SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2024 Dec 4, 2024 Resignation of a person Resignation of a person
Registry Dec 12, 2024 Dec 4, 2024 Two appointments: a person and a man,: a person and a man 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 Three appointments: 2 men and a woman
Registry Jul 30, 2024 Jul 22, 2024 Reelection Reelection
Registry Jul 11, 2024 Jul 4, 2024 Appointment of a woman Appointment of a woman
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 5, 2024 Apr 6, 2021 Errata Errata
Registry Jun 5, 2024 May 29, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 5, 2024 May 29, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 31, 2024 May 24, 2024 Statutory changes Statutory changes
Registry May 17, 2024 May 7, 2024 Reelection Reelection
Registry Mar 18, 2024 Mar 11, 2024 Ten appointments: 3 men and 7 women Ten appointments: 3 men and 7 women
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 12, 2024 Feb 5, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a man as Member Executive Committee and Director Appointment of a man as Member Executive Committee and Director
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Reelection 5431... 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) 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 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) 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 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) 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 Two appointments: a woman and a man
Registry Jul 21, 2023 Jul 15, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 21, 2023 Jul 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 2023 Jul 13, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2023 Jul 6, 2023 Other items Other items
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Representative Resignation of one Representative
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Jun 9, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a person Appointment of a person
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a person as Joint And Several Representative 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 Appointment of a man as Joint And Several Representative
Registry May 4, 2023 Apr 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 4, 2023 Dec 28, 2022 Reelection Reelection
Registry Jan 4, 2023 Dec 28, 2022 Reelection 771... Reelection 771...
Registry Oct 31, 2022 Oct 24, 2022 Reelection Reelection
Registry Oct 25, 2022 Oct 18, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Oct 25, 2022 Oct 18, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 27, 2022 Sep 20, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Sep 27, 2022 Sep 20, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 27, 2022 Sep 20, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 7, 2022 Capital increase Capital increase
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2021 Nov 3, 2021 Reelection Reelection
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 25, 2021 Oct 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2021 Oct 9, 2021 Issuance of obligations Issuance of obligations
Registry Oct 18, 2021 Oct 9, 2021 Other items Other items
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2021 Jul 16, 2021 Reelection Reelection

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