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Dato Capital Spain

Banco De Finanzas e Inversiones Sociedad Anónima (Director)

Banco De Finanzas e Inversiones S.A.

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Depository institution
  • Sole Administrator
  • Depositary
  • Supervisory (company Prom.)

Charts

Searches

BANCO DE FINANZAS E INVERSIONES SOCIEDAD ANÓNIMA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Barcelona
  • Malaga
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Wednesday, May 19, 1999Resignation as DepositaryValencia
Wednesday, March 19, 2003Appointment as Supervisory (company Prom.)Barcelona
Wednesday, October 15, 2003Resignation as Depository institutionMadrid
Monday, March 29, 2004Resignation as Depository institutionMadrid
Thursday, April 1, 2004Resignation as Depository institutionBarcelona
Friday, April 30, 2004Appointment as Supervisory (company Prom.)Barcelona
Thursday, August 5, 2004Resignation as Depository institutionBarcelona
Tuesday, April 19, 2005Resignation as Depository institutionMadrid
Thursday, April 21, 2005Resignation as Depository institutionMadrid
Wednesday, February 22, 2006Appointment as Depository institutionBarcelona
Thursday, May 11, 2006Resignation as Depository institutionMadrid
Thursday, June 29, 2006Resignation as Depository institutionMadrid
Monday, January 22, 2007Resignation as Depository institutionMadrid
Tuesday, March 27, 2007Resignation as Depository institutionBarcelona
Thursday, March 29, 2007Resignation as Depository institutionMadrid
Tuesday, July 17, 2007Resignation as Depository institutionBarcelona
Monday, October 22, 2007Resignation as Depository institutionBarcelona
Monday, October 29, 2007Resignation as Depository institutionBarcelona
Thursday, May 22, 2008Resignation as Sole AdministratorBarcelona
Friday, October 24, 2008Resignation as Depository institutionBarcelona
Wednesday, February 16, 2011Resignation as DepositaryMadrid
Monday, May 23, 2011Resignation as Depository institutionMadrid
Tuesday, December 17, 2013Resignation as Depository institutionMadrid
Monday, April 14, 2014Resignation as DepositaryMadrid
Monday, May 25, 2020Resignation as Depository institutionMálaga

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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