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UBS BANK SA

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Reports

Extended Company Report with Annual Accounts UBS BANK S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders UBS BANK S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ubs Bank S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
Global Intermediary ID N2CI0B.00037.ME.724
Universal Entity Code6498-5069-1732-4438
Record last updated Friday, October 6, 2017 5:39:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Visits

UBS BANK SA (Spain) Page visits 2024

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UBS BANK SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2017 Feb 8, 2017 Other items Other items
Registry Feb 16, 2017 Feb 8, 2017 Extinction Extinction
Registry Oct 14, 2016 Oct 5, 2016 Other items Other items
Financials Jul 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 24, 2016 Jun 17, 2016 Reelection Reelection
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Director (a man) 5092... Resignation of one Director (a man) 5092...
Registry Oct 26, 2015 Oct 14, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 21, 2015 Oct 13, 2015 Other items Other items
Registry Sep 29, 2015 Sep 22, 2015 Statutory changes Statutory changes
Registry Jul 27, 2015 Jul 17, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 19, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 29, 2015 Jun 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2015 Jun 19, 2015 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2015 Jun 19, 2015 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 29, 2015 Jun 19, 2015 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jun 29, 2015 Jun 19, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 21, 2015 Jan 13, 2015 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jan 21, 2015 Jan 13, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Aug 1, 2014 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Aug 8, 2014 Aug 1, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 8, 2014 Aug 1, 2014 Reelection Reelection
Registry Aug 8, 2014 Aug 1, 2014 Reelection 3273... Reelection 3273...
Registry Jul 22, 2014 Jul 7, 2014 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jul 22, 2014 Jul 7, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 22, 2014 Jul 9, 2014 Resignation of 29 people: one Representative (a woman) and one Joint Representative Resignation of 29 people: one Representative (a woman) and one Joint Representative
Registry Jul 22, 2014 Jul 9, 2014 Thirty appointments: 18 men and 12 women Thirty appointments: 18 men and 12 women
Registry Jul 22, 2014 Jul 9, 2014 Other items Other items
Registry Apr 21, 2014 Apr 9, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 21, 2014 Apr 9, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 28, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 28, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 28, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Dec 31, 2013 Dec 23, 2013 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Dec 31, 2013 Dec 23, 2013 Ninety Three appointments: 66 men, 3 companies and 24 women Ninety Three appointments: 66 men, 3 companies and 24 women
Registry Dec 18, 2013 Dec 11, 2013 Other items Other items
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry Jul 19, 2013 Jul 11, 2013 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 14, 2013 Mar 6, 2013 Capital increase Capital increase
Registry Dec 11, 2012 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 11, 2012 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Nov 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Oct 11, 2012 Resignation of 14 people: one Representative (a man) and one Joint Representative Resignation of 14 people: one Representative (a man) and one Joint Representative
Registry Aug 6, 2012 Jul 26, 2012 Reelection Reelection
Registry Jun 22, 2012 Jun 13, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 29, 2012 May 18, 2012 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Jan 2, 2012 Dec 22, 2011 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Jan 2, 2012 Dec 22, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 2, 2012 Dec 22, 2011 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Jan 2, 2012 Dec 22, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 30, 2011 Dec 20, 2011 Ninety Seven appointments: 2 companies, 22 women and 73 men Ninety Seven appointments: 2 companies, 22 women and 73 men
Registry Nov 16, 2011 Nov 3, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 16, 2011 Nov 3, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 10, 2011 Oct 24, 2011 Reelection Reelection

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