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Dato Capital Spain

VOLKSWAGEN BANK GMBH, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) N0042741I
Universal Entity Code8429-3170-0672-6224
Record last updated Tuesday, October 8, 2024 6:14:15 AM UTC
Official Address The De Bruselas avenue 34 28108 Alcobendas
There are 690 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector award, bail, loan, payout, reception

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 29, 2024 Jul 19, 2024 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Jul 29, 2024 Jul 19, 2024 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 29, 2024 Jul 19, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 29, 2024 Jul 19, 2024 Other items Other items
Registry Apr 11, 2024 Apr 4, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 22, 2024 Mar 17, 2024 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Mar 22, 2024 Mar 17, 2024 Other items Other items
Registry Mar 13, 2024 Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2024 Feb 7, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 11, 2023 Jul 4, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2022 May 31, 2022 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 7, 2022 Mar 31, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 15, 2022 Mar 8, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 15, 2022 Mar 8, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 23, 2021 Dec 16, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 10, 2021 Nov 2, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 70 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 70 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 5, 2021 Dec 28, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 5, 2021 Dec 28, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 28, 2020 Oct 21, 2020 117 appointments: 42 women, 71 men and 4 companies 117 appointments: 42 women, 71 men and 4 companies
Registry Oct 27, 2020 Oct 20, 2020 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2020 Oct 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Representative 3447... Appointment of a man as Representative 3447...
Registry Oct 8, 2020 Oct 1, 2020 Appointment of a person as Fiscal Representative Appointment of a person as Fiscal Representative
Financials Sep 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 29, 2019 Jul 22, 2019 Other items Other items
Financials Jul 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 29, 2019 May 22, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 28, 2019 May 21, 2019 Other items Other items
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry May 10, 2019 Apr 30, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 30, 2018 Nov 22, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 29, 2018 May 21, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)

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