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Dato Capital Spain

Banco Banif Sociedad Anónima (Director)

Banco Banif S.A.

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Positions

  • Management entity
  • Depository institution
  • Promoter
  • Sole Administrator
  • Representative
  • Depositary

Charts

Visits

BANCO BANIF SOCIEDAD ANÓNIMA (Spain) Page visits 2024

Searches

BANCO BANIF SOCIEDAD ANÓNIMA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Cantabria
  • Ourense
  • Valencia
  • Alicante
  • Valladolid
  • Zaragoza
  • Madrid Paseo de la Castellana, 44
  • Santander Castelar, 35
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Alicante Avda. Eusebio Sempere, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Valencia Gran Vía Marqués del Turia, 57
  • Valladolid Gamazo, 11
  • Zaragoza Pza. de Mariano Arregui, 8
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, October 25, 2002Resignation as Depository institutionMadrid
Monday, November 18, 2002Resignation as Depository institutionMadrid
Friday, November 22, 2002Resignation as Depository institutionMadrid
Thursday, February 20, 2003Resignation as Depository institutionMadrid
Wednesday, March 26, 2003Resignation as Depository institutionMadrid
Monday, April 21, 2003Resignation as Depository institutionMadrid
Thursday, July 24, 2003Resignation as Depository institutionMadrid
Monday, October 20, 2003Resignation as Sole AdministratorMadrid
Tuesday, November 25, 2003Appointment as Management entityMadrid
Friday, April 23, 2004Re-election as Sole Administrator and Depository institutionMadrid
Tuesday, December 21, 2004Resignation as Depository institutionMadrid
Tuesday, February 22, 2005Appointment as PromoterMadrid
Wednesday, February 23, 2005Appointment as Depository institutionMadrid
Thursday, May 26, 2005Resignation as Depository institutionMadrid
Tuesday, July 19, 2005Appointment as Depository institutionMadrid
Monday, August 22, 2005Resignation as Depository institutionMadrid
Thursday, September 22, 2005Resignation as Depository institutionMadrid
Wednesday, September 28, 2005Resignation as Depository institutionMadrid
Thursday, October 20, 2005Resignation as Depository institutionMadrid
Thursday, November 17, 2005Resignation as Depository institutionMadrid
Tuesday, December 20, 2005Resignation as Depository institutionMadrid
Thursday, December 22, 2005Resignation as Depository institutionBarcelona
Monday, January 30, 2006Resignation as Depository institutionMadrid
Wednesday, February 15, 2006Resignation as Depository institutionValladolid
Thursday, May 25, 2006Resignation as Depository institutionMadrid
Tuesday, May 30, 2006Resignation as Depository institutionMadrid
Thursday, June 22, 2006Resignation as Depository institutionMadrid
Tuesday, September 19, 2006Resignation as Depository institutionMadrid
Thursday, September 21, 2006Appointment as Depository institutionMadrid
Thursday, October 5, 2006Resignation as Depository institutionZaragoza
Tuesday, October 24, 2006Resignation as Depository institutionMadrid
Wednesday, April 11, 2007Resignation as Depository institutionMadrid
Tuesday, April 17, 2007Resignation as Depository institutionMadrid
Friday, July 20, 2007Resignation as Sole AdministratorMadrid
Friday, August 24, 2007Resignation as Depository institutionMadrid
Friday, October 5, 2007Resignation as Depository institutionMadrid
Monday, January 14, 2008Resignation as Depository institutionMadrid
Thursday, February 21, 2008Appointment as RepresentativeMadrid
Wednesday, February 27, 2008Resignation as Depository institutionMadrid
Thursday, June 19, 2008Resignation as Depository institutionCantabria
Friday, October 17, 2008Resignation as Depository institutionCantabria
Wednesday, October 22, 2008Resignation as Management entityMadrid
Thursday, November 13, 2008Resignation as Depository institutionMadrid
Friday, December 5, 2008Resignation as Depository institutionCantabria
Monday, February 21, 2011Resignation as Depository institutionCantabria
Wednesday, February 23, 2011Resignation as Depository institutionMadrid
Wednesday, July 13, 2011Resignation as Depository institutionMadrid
Friday, August 19, 2011Resignation as Depository institutionMadrid
Monday, August 22, 2011Resignation as Depository institutionMadrid
Monday, September 26, 2011Resignation as Depository institutionMadrid
Wednesday, August 22, 2012Resignation as Depository institutionMadrid
Thursday, August 23, 2012Appointment as Depository institutionMadrid
Monday, September 10, 2012Resignation as Depository institutionMadrid
Monday, October 29, 2012Appointment as Depository institutionMadrid
Wednesday, October 31, 2012Resignation as Depository institutionMadrid
Friday, November 2, 2012Resignation as Depository institutionMadrid
Wednesday, December 26, 2012Resignation as Depository institutionMadrid
Monday, February 4, 2013Appointment as Depository institutionMadrid
Friday, March 1, 2013Appointment as Depository institutionMadrid
Wednesday, March 20, 2013Appointment as Depository institutionMadrid
Tuesday, May 21, 2013Appointment as Depository institutionMadrid
Tuesday, June 4, 2013Resignation as Depository institutionMadrid
Friday, June 7, 2013Resignation as Depository institutionBarcelona
Friday, June 21, 2013Appointment as Depository institutionMadrid
Thursday, July 18, 2013Resignation as RepresentativeMadrid
Thursday, August 8, 2013Resignation as Depository institutionMadrid
Friday, September 6, 2013Resignation as Depository institutionMadrid
Thursday, September 12, 2013Resignation as Depository institutionCantabria
Thursday, October 3, 2013Resignation as Depository institutionZaragoza
Thursday, October 10, 2013Resignation as Depository institutionMadrid
Friday, October 11, 2013Resignation as Depository institutionMadrid
Monday, October 14, 2013Resignation as Depository institutionMadrid
Tuesday, October 15, 2013Resignation as Depository institutionMadrid
Wednesday, October 16, 2013Resignation as Depository institutionMadrid
Thursday, October 17, 2013Resignation as Depository institution-
Friday, October 18, 2013Resignation as Depository institutionMadrid
Monday, October 21, 2013Resignation as Depository institutionMadrid
Tuesday, October 22, 2013Resignation as Depository institutionMadrid
Wednesday, October 23, 2013Resignation as Depository institutionMadrid
Thursday, October 24, 2013Resignation as Depository institution and DepositaryMadrid
Friday, October 25, 2013Resignation as Depository institutionMadrid
Monday, October 28, 2013Resignation as Depository institution and DepositaryMadrid
Tuesday, October 29, 2013Resignation as Depository institutionMadrid
Wednesday, October 30, 2013Resignation as Depository institutionMadrid
Thursday, October 31, 2013Resignation as Depository institutionMadrid
Monday, November 4, 2013Resignation as Depository institutionMadrid
Tuesday, November 5, 2013Resignation as Depository institutionMadrid
Wednesday, November 6, 2013Resignation as Depository institutionMadrid
Thursday, November 7, 2013Resignation as Depository institution and DepositaryMadrid
Friday, November 8, 2013Resignation as Depository institutionMadrid
Monday, November 11, 2013Resignation as Depository institutionMadrid
Tuesday, November 12, 2013Resignation as Depository institutionAlicante
Wednesday, November 13, 2013Resignation as Depository institutionMadrid
Thursday, November 14, 2013Resignation as Depository institutionMadrid
Friday, November 15, 2013Resignation as Depository institutionMadrid
Monday, November 18, 2013Resignation as Depository institutionMadrid
Tuesday, November 19, 2013Resignation as Depository institutionMadrid
Wednesday, November 20, 2013Resignation as Depository institutionMadrid
Thursday, November 21, 2013Resignation as Depository institutionMadrid
Tuesday, November 26, 2013Resignation as Depository institutionMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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