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Dato Capital Spain

SINDICATURA DE ACCIONISTAS DEL BANCO POPULAR ESPANOL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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), Extinguished company
VAT Number (CIF) A28205003
Universal Entity Code4669-9761-5896-9955
Record last updated Friday, February 23, 2024 10:07:13 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector intermediary, service, security, transaction, fund

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SINDICATURA DE ACCIONISTAS DEL BANCO POPULAR ESPANOL SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 4, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 11, 2018 Sep 4, 2018 Two appointments: 2 women Two appointments: 2 women
Financials May 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 3, 2017 Resignation of 2 people: one Liquidator and one Alternate Resignation of 2 people: one Liquidator and one Alternate
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 14, 2017 Nov 3, 2017 Four appointments: 3 women and a person Four appointments: 3 women and a person
Registry Aug 31, 2017 Aug 22, 2017 Resignation of 6 people: one Director (a man), one Vice President, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director (a man), one Vice President, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 31, 2017 Aug 22, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 31, 2017 Aug 22, 2017 Dissolution Dissolution
Registry Jul 25, 2017 Jul 14, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 21, 2016 Sep 13, 2016 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Sep 21, 2016 Sep 13, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2015 Aug 4, 2015 Statutory changes Statutory changes
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 7, 2014 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 8, 2014 Mar 31, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2014 Mar 31, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2014 Mar 27, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2014 Mar 27, 2014 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Apr 4, 2014 Mar 27, 2014 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 24, 2012 Other items Other items
Registry Jan 18, 2012 Jan 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 18, 2011 Reelection Reelection
Registry May 31, 2011 May 18, 2011 Reelection 2316... Reelection 2316...
Registry Aug 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Filing Of Financial Statement 1833... Filing Of Financial Statement 1833...
Registry Jul 8, 2008 Jun 25, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2007 Filing Of Financial Statement 2160... Filing Of Financial Statement 2160...
Registry Apr 11, 2006 Mar 29, 2006 Reelection Reelection
Registry Aug 10, 2004 Jul 28, 2004 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2004 Dec 30, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Jan 23, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Filing Of Financial Statement 779... Filing Of Financial Statement 779...
Registry May 4, 2000 Apr 14, 2000 Resignation of 2 people: one Sole Administrator and one Representative Judiciary Resignation of 2 people: one Sole Administrator and one Representative Judiciary
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1999 Filing Of Financial Statement 1097... Filing Of Financial Statement 1097...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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