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Dato Capital Spain

Banco Español De Credito Sociedad Anónima

Banco Español De Credito S.A.

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
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Positions

  • Promoter
  • Sole Shareholder
  • Joint Administrator
  • Representative
  • Bankruptcy administrator
  • Director
  • Partner
  • Legal auditor
  • Depositary
  • Member Executive Committee
  • Secretary
  • Financial controller
  • Depository institution
  • Joint Representative
  • 2 Liquidation Committee Member
  • Non-Board Secretary

Charts

Visits

BANCO ESPAÑOL DE CREDITO SOCIEDAD ANÓNIMA (Spain) Page visits 2024

Searches

BANCO ESPAÑOL DE CREDITO SOCIEDAD ANÓNIMA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Valencia
  • Malaga
  • Cordoba
  • S. C. Tenerife
  • Valladolid
  • Alicante
  • Guadalajara
  • Lugo
  • Zaragoza
  • Sevilla
  • Barcelona
  • Caceres
  • Cuenca
  • Ourense
  • Murcia
  • Leon
  • Las Palmas
  • Castellon
  • Madrid Paseo de la Castellana, 44
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Valencia Gran Vía Marqués del Turia, 57
  • Málaga Cerrojo, 17
  • Santander Castelar, 35
  • Córdoba Feria, s/n
  • Valladolid Gamazo, 11
  • Alicante Avda. Eusebio Sempere, 13
  • Guadalajara Pº del Ocio, 4
  • Lugo Pza. de Santo Domingo, 24
  • Zaragoza Pza. de Mariano Arregui, 8
  • Sevilla Avda. de la Buhaira, 15
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Cuenca Hurtado de Mendoza, 4
  • Orense Avda. de la Habana, 4
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • León El Carmen, 7
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Tuesday, September 15, 1998Resignation as Depository institutionMadrid
Monday, May 24, 1999Appointment as Financial controllerZaragoza
Friday, June 18, 1999Resignation as DirectorValladolid
Tuesday, August 10, 1999Appointment as Financial controllerValencia
Wednesday, October 13, 1999Resignation as Financial controllerBarcelona
Wednesday, April 12, 2000Appointment as Financial controllerCáceres
Tuesday, March 20, 2001Appointment as Financial controllerValencia
Monday, March 26, 2001Appointment as 2 Liquidation Committee MemberBarcelona
Friday, July 27, 2001Appointment as Financial controllerValencia
Wednesday, October 17, 2001Resignation as DirectorMálaga
Wednesday, June 19, 2002Appointment as Financial controllerMadrid
Wednesday, July 10, 2002Re-election as DirectorValladolid
Monday, October 21, 2002Resignation as Financial controllerMadrid
Monday, July 14, 2003Appointment as Financial controllerMadrid
Wednesday, July 16, 2003Resignation as Depository institutionMadrid
Monday, September 22, 2003Resignation as Depository institutionMadrid
Tuesday, December 30, 2003Appointment as DirectorMadrid
Friday, January 30, 2004Appointment as Legal auditorCuenca
Wednesday, March 17, 2004Appointment as RepresentativeGuadalajara
Wednesday, March 24, 2004Appointment as Financial controllerOrense
Friday, March 26, 2004Appointment as RepresentativeMadrid
Thursday, May 13, 2004Resignation as Financial controllerMadrid
Monday, May 24, 2004Resignation as Depository institutionMadrid
Monday, June 7, 2004Appointment as Legal auditorCórdoba
Friday, January 14, 2005Resignation as Financial controllerValencia
Friday, January 21, 2005Appointment as PromoterMadrid
Monday, April 11, 2005Appointment as Bankruptcy administratorMurcia
Wednesday, May 11, 2005Re-election as DirectorMadrid
Tuesday, June 14, 2005Resignation as DirectorMadrid
Friday, June 17, 2005Resignation as DirectorMadrid
Thursday, November 10, 2005Appointment as Bankruptcy administratorAlicante
Monday, February 6, 2006Appointment as Depository institutionBarcelona
Thursday, February 23, 2006Appointment as RepresentativeMadrid
Friday, March 3, 2006Resignation as Depository institutionMadrid
Wednesday, March 29, 2006Appointment as Bankruptcy administratorMurcia
Thursday, July 27, 2006Resignation as Financial controllerOrense
Friday, August 18, 2006Appointment as DirectorMadrid
Wednesday, October 25, 2006Appointment as RepresentativeMadrid
Thursday, November 9, 2006Appointment as Bankruptcy administratorLeón
Friday, February 16, 2007Resignation as Depository institutionMadrid
Tuesday, April 10, 2007Resignation as Depository institutionMadrid
Monday, June 4, 2007Appointment as Bankruptcy administratorZaragoza
Tuesday, July 31, 2007Resignation as DirectorMadrid
Tuesday, September 11, 2007Resignation as Depository institutionMadrid
Monday, October 8, 2007Resignation as Depository institutionMadrid
Monday, October 15, 2007Resignation as Depository institutionMadrid
Thursday, December 20, 2007Resignation as DirectorMadrid
Tuesday, February 19, 2008Appointment as DirectorMadrid
Thursday, February 21, 2008Appointment as RepresentativeMadrid
Tuesday, March 25, 2008Resignation as 2 Liquidation Committee Member and Depository institutionBarcelona
Tuesday, May 6, 2008Resignation as Depository institutionMadrid
Tuesday, May 20, 2008Appointment as Joint RepresentativeMadrid
Monday, June 30, 2008Appointment as RepresentativeMadrid
Tuesday, July 15, 2008Re-election as DirectorValladolid
Wednesday, August 6, 2008Resignation as RepresentativeSevilla
Tuesday, October 14, 2008Resignation as Depository institutionSevilla
Wednesday, November 12, 2008Appointment as Member Executive CommitteeMadrid
Monday, June 28, 2010Appointment as Bankruptcy administratorMálaga
Saturday, May 14, 2011Appointment as RepresentativeMadrid
Monday, November 21, 2011Resignation as Depository institutionBarcelona
Monday, December 12, 2011Resignation as Bankruptcy administratorValencia
Friday, December 16, 2011Resignation as Depository institutionBarcelona
Thursday, March 1, 2012Resignation as Bankruptcy administratorMálaga
Thursday, October 11, 2012Resignation as Joint AdministratorMadrid
Friday, October 19, 2012Resignation as DirectorMadrid
Monday, October 22, 2012Appointment as Sole ShareholderMadrid
Tuesday, October 30, 2012Resignation as Joint AdministratorMadrid
Tuesday, November 13, 2012Resignation as Joint AdministratorMadrid
Tuesday, November 20, 2012Resignation as Joint AdministratorMadrid
Friday, December 7, 2012Appointment as Depository institutionMadrid
Tuesday, December 11, 2012Appointment as Depository institutionMadrid
Wednesday, December 19, 2012Appointment as Sole ShareholderMadrid
Friday, February 15, 2013Appointment as Director and SecretaryMadrid
Monday, February 25, 2013Resignation as Bankruptcy administratorMálaga
Friday, March 1, 2013Appointment as Depository institutionMadrid
Monday, March 11, 2013Appointment as Depository institutionMadrid
Tuesday, March 12, 2013Appointment as Depository institutionMadrid
Tuesday, March 19, 2013Appointment as Depository institutionMadrid
Monday, April 1, 2013Appointment as Depository institutionMadrid
Friday, April 12, 2013Resignation as Joint AdministratorMadrid
Monday, May 27, 2013Appointment as Sole ShareholderMadrid
Monday, June 10, 2013Resignation as Depository institution,Depositary and Bankruptcy administratorMadrid
Wednesday, June 12, 2013Resignation as Depository institution and DepositaryMadrid
Tuesday, June 18, 2013Resignation as Bankruptcy administratorCórdoba
Tuesday, June 25, 2013Resignation as Depository institutionMadrid
Friday, July 5, 2013Resignation as DirectorMadrid
Friday, July 12, 2013Resignation as Depository institutionMadrid
Wednesday, July 17, 2013Resignation as Depository institutionMadrid
Thursday, July 18, 2013Resignation as Depository institution and RepresentativeMadrid
Wednesday, July 31, 2013Resignation as Joint AdministratorMadrid
Tuesday, August 6, 2013Resignation as Joint AdministratorMadrid
Friday, September 6, 2013Resignation as Director and SecretaryMadrid
Thursday, September 26, 2013Resignation as Joint AdministratorMadrid
Tuesday, October 1, 2013Resignation as Depository institutionMadrid
Thursday, October 3, 2013Resignation as Joint AdministratorMadrid
Monday, October 14, 2013Resignation as Depository institutionMadrid
Tuesday, October 15, 2013Resignation as Depository institutionMadrid
Wednesday, October 16, 2013Resignation as Joint AdministratorMadrid
Thursday, October 17, 2013Resignation as Depository institutionMadrid
Friday, October 18, 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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