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Dato Capital Spain

BANCO MAIS ESPANHA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The organization called Banco Mais Espanha S.A., with address in the Ribera Del Loira street of Madrid, inscribed in Trade Register of Madrid, incorporated in Spain, with "public limited company" as business entity type, is a business entity at the postcode 28042 and with 63 filed documents at the Companies Registry Office. We have information about 12 current appointments and 4 past positions. This business company selected one Representative (a man) two months after its incorporation and was visited lately ten times in the last three years and five times in the last two months from four different countries.

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) W0101570J
Last updated Tuesday, February 2, 2016 6:57:28 AM UTC
Official Address The Ribera Del Loira street 46 Madrid 28042
There are 314 companies registered at this street
Postal Code 28042

Map

Banco Mais Sa ESPANHA

Directors

Document Type Publication date Registry Date Download link
Registry
Feb 2, 2016 Jan 25, 2016 Termination of the appointment of one Manager Termination of the appointment of one Manager
Accounts
Jan 9, 2016 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Accounts
Mar 11, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Oct 17, 2014 Oct 10, 2014 Termination of appoinment of one Joint & Joint And Several Representative (a man) has been decided Termination of appoinment of one Joint & Joint And Several Representative (a man) has been decided
Registry
Aug 28, 2014 Aug 21, 2014 Two new staff additions including one Representative (a man) Two new staff additions including one Representative (a man)
Registry
Jul 10, 2014 Jul 1, 2014 A new appointment of one Representative A new appointment of one Representative
Registry
Jul 10, 2014 Jul 2, 2014 Nine appointments published consisting of one Representative (a woman) and one Joint And Several Representative (a woman) Nine appointments published consisting of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry
Jul 10, 2014 Jul 2, 2014 Appointment of 4 people including one Joint And Several Representative (a man) Appointment of 4 people including one Joint And Several Representative (a man)
Registry
Jun 6, 2014 May 29, 2014 Two appointments published including one Joint And Several Representative (a man) Two appointments published including one Joint And Several Representative (a man)
Accounts
Jan 28, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Jan 28, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Jan 28, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Dec 24, 2013 Dec 16, 2013 A new staff addition of one Manager A new staff addition of one Manager
Registry
Dec 24, 2013 Dec 16, 2013 Appointment of one Representative (a man) was announced Appointment of one Representative (a man) was announced
Registry
Jun 11, 2013 Jun 3, 2013 Two new appointments of one Joint Representative Two new appointments of one Joint Representative
Registry
Jun 11, 2013 Jun 3, 2013 Change of the tax address Change of the tax address
Registry
Aug 6, 2012 Jun 22, 2009 One Representative (a man) resignation One Representative (a man) resignation
Registry
Dec 16, 2009 Dec 3, 2009 Termination of the appointment of one Joint And Several Representative (a man) Termination of the appointment of one Joint And Several Representative (a man)
Registry
Sep 16, 2009 Feb 12, 2010 The resignation of a person The resignation of a person
Registry
Sep 12, 2008 Aug 28, 2008 One Joint And Several Representative (a man) termination of appointment was announced One Joint And Several Representative (a man) termination of appointment was announced
Registry
Aug 21, 2008 Aug 7, 2008 A new resignation of one Joint And Several Representative (a man) A new resignation of one Joint And Several Representative (a man)
Registry
Jul 16, 2008 Jul 4, 2008 New appointment of one Representative (a man) was announced New appointment of one Representative (a man) was announced
Registry
Jun 5, 2008 May 23, 2008 Termination of the appointment of one Joint And Several Representative (a man) Termination of the appointment of one Joint And Several Representative (a man)
Registry
Nov 29, 2007 Nov 19, 2007 New staff addition of one Representative (a man) was announced New staff addition of one Representative (a man) was announced
Registry
Oct 3, 2007 Sep 20, 2007 Four termination of appointments to one Joint And Several Representative (a man) Four termination of appointments to one Joint And Several Representative (a man)
Registry
Aug 21, 2007 Aug 7, 2007 Appointment of 9 new administrators consisting of one Joint And Several Representative (a man) Appointment of 9 new administrators consisting of one Joint And Several Representative (a man)
Registry
Nov 15, 2006 Oct 31, 2006 New appointment of one Permanent Legal Representative was decided New appointment of one Permanent Legal Representative was decided
Registry
Feb 6, 2006 Jan 24, 2006 Seven new appointments of one Joint And Several Representative (a man) Seven new appointments of one Joint And Several Representative (a man)
Registry
May 18, 2005 Apr 29, 2005 Appointment of two people, one Representative (a man) Appointment of two people, one Representative (a man)
Registry
Apr 7, 2004 Mar 24, 2004 One Permanent Legal Representative resignation One Permanent Legal Representative resignation
Registry
Apr 7, 2004 Mar 24, 2004 The official address has been filed for modification The official address has been filed for modification
Registry
May 9, 2003 Apr 24, 2003 Four new staff additions of one Joint & Joint And Several Representative (a man) Four new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Jun 28, 2002 Jun 14, 2002 Appointment of 3 new administrators being one Representative (a man) Appointment of 3 new administrators being one Representative (a man)
Registry
Jan 9, 2002 Dec 20, 2001 The official address has changed The official address has changed
Registry
Nov 7, 2001 Oct 24, 2001 Appointment of 2 new administrators consisting of one Representative (a man) Appointment of 2 new administrators consisting of one Representative (a man)

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