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RBC INVESTOR SERVICES ACTIVOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

RBC DEXIA INVESTOR SERVICES ACTIVOS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code7851-8887-4069-7893
Record last updated Thursday, October 20, 2022 10:44:28 PM UTC
Postal Code 28010
Sector auxiliary, financial, intermediation

Charts

Visits

RBC Investor Services Activos SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President
Registry Dec 2, 2016 Nov 22, 2016 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Dec 2, 2016 Nov 22, 2016 Change of company name Change of company name
Registry Aug 25, 2016 Aug 18, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 25, 2016 Aug 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2016 Aug 18, 2016 Reelection Reelection
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 28, 2016 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 24, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 24, 2013 Apr 17, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2012 Sep 18, 2012 Statutory changes Statutory changes
Registry Sep 27, 2012 Sep 18, 2012 Change of company name Change of company name
Registry May 25, 2012 May 14, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2012 May 14, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 25, 2012 May 14, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 22, 2011 Sep 12, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 27, 2011 Reelection Reelection
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2010 Sep 14, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 29, 2010 Sep 14, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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