Spanish company reports
 

BANCO MAIS ESPANHA S.A.

2001-08-22

Extended Company Report with Annual Accounts and Debt Check (RAI)

BANCO MAIS ESPANHA S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

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 tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

BANCO MAIS ESPANHA S.A. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of Banco Mais Espanha S.A.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Anónima (Public Limited Company), Extinguished company

VAT Number (CIF)

W0101570J

Official Address

The Ribera Del Loira street 46 Madrid 28042

There are 293 companies registered at this street
Postal Code

28042

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.

Document Type Publication date Registry Date Download link
Registry
Tuesday, February 2, 2016 Monday, January 25, 2016

Termination of the appointment of one Manager

Termination of the appointment of one Manager
Accounts
Saturday, January 9, 2016

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Accounts
Wednesday, March 11, 2015

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Friday, October 17, 2014 Friday, October 10, 2014

Termination of the appointment of one Joint & Joint And Several Representative (a man)

Termination of the appointment of one Joint & Joint And Several Representative (a man)
Registry
Thursday, August 28, 2014 Thursday, August 21, 2014

Two new staff additions including one Representative (a man)

Two new staff additions including one Representative (a man)
Registry
Thursday, July 10, 2014 Tuesday, July 1, 2014

The appointment of one Representative was announced

The appointment of one Representative was announced
Registry
Thursday, July 10, 2014 Wednesday, July 2, 2014

Nine appointments of one Representative (a woman) and one Joint And Several Representative (a woman) announced

Nine appointments of one Representative (a woman) and one Joint And Several Representative (a woman) announced
Registry
Thursday, July 10, 2014 Wednesday, July 2, 2014

Four new staff additions consisting of one Joint And Several Representative (a man)

Four new staff additions consisting of one Joint And Several Representative (a man)
Registry
Friday, June 6, 2014 Thursday, May 29, 2014

Two appointments of one Joint And Several Representative (a man) announced

Two appointments of one Joint And Several Representative (a man) announced
Accounts
Tuesday, January 28, 2014

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Tuesday, January 28, 2014

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Tuesday, January 28, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Tuesday, December 24, 2013 Monday, December 16, 2013

Appointment of one Manager was made

Appointment of one Manager was made
Registry
Tuesday, December 24, 2013 Monday, December 16, 2013

One Representative (a man) appointment

One Representative (a man) appointment
Registry
Tuesday, June 11, 2013 Monday, June 3, 2013

Two new appointments being one Joint Representative

Two new appointments being one Joint Representative
Registry
Tuesday, June 11, 2013 Monday, June 3, 2013

The official address has changed

The official address has changed
Registry
Monday, August 6, 2012 Monday, June 22, 2009

One Representative (a man) resignation

One Representative (a man) resignation
Registry
Wednesday, December 16, 2009 Thursday, December 3, 2009

One Joint And Several Representative (a man) resignation

One Joint And Several Representative (a man) resignation
Registry
Wednesday, September 16, 2009 Friday, February 12, 2010

A person's termination of appointment was announced

A person's termination of appointment was announced
Registry
Friday, September 12, 2008 Thursday, August 28, 2008

The resignation of one Joint And Several Representative (a man)

The resignation of one Joint And Several Representative (a man)
Registry
Thursday, August 21, 2008 Thursday, August 7, 2008

One Joint And Several Representative (a man) resignation

One Joint And Several Representative (a man) resignation
Registry
Wednesday, July 16, 2008 Friday, July 4, 2008

One Representative (a man) appointment

One Representative (a man) appointment
Registry
Thursday, June 5, 2008 Friday, May 23, 2008

One Joint And Several Representative (a man) resignation was published

One Joint And Several Representative (a man) resignation was published
Registry
Thursday, November 29, 2007 Monday, November 19, 2007

New appointment of one Representative (a man) was made

New appointment of one Representative (a man) was made
Registry
Wednesday, October 3, 2007 Thursday, September 20, 2007

Resignation of 4 people, one Joint And Several Representative (a man) in its board

Resignation of 4 people, one Joint And Several Representative (a man) in its board
Registry
Tuesday, August 21, 2007 Tuesday, August 7, 2007

Nine appointments published consisting of one Joint And Several Representative (a man)

Nine appointments published consisting of one Joint And Several Representative (a man)
Registry
Wednesday, November 15, 2006 Tuesday, October 31, 2006

The appointment of one Permanent Legal Representative was made

The appointment of one Permanent Legal Representative was made
Registry
Monday, February 6, 2006 Tuesday, January 24, 2006

Seven new staff additions being one Joint And Several Representative (a man)

Seven new staff additions being one Joint And Several Representative (a man)
Registry
Wednesday, May 18, 2005 Friday, April 29, 2005

Appointment of 2 new administrators including one Representative (a man)

Appointment of 2 new administrators including one Representative (a man)
Registry
Wednesday, April 7, 2004 Wednesday, March 24, 2004

New resignation of one Permanent Legal Representative was published

New resignation of one Permanent Legal Representative was published
Registry
Wednesday, April 7, 2004 Wednesday, March 24, 2004

The legal address has changed

The legal address has changed
Registry
Friday, May 9, 2003 Thursday, April 24, 2003

Four appointments published consisting of one Joint & Joint And Several Representative (a man)

Four appointments published consisting of one Joint & Joint And Several Representative (a man)
Registry
Friday, June 28, 2002 Friday, June 14, 2002

Three appointments published consisting of one Representative (a man)

Three appointments published consisting of one Representative (a man)
Registry
Wednesday, January 9, 2002 Thursday, December 20, 2001

The official address has changed

The official address has changed
Registry
Wednesday, November 7, 2001 Wednesday, October 24, 2001

Two new staff additions being one Representative (a man)

Two new staff additions being one Representative (a man)

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Extended Company Report with Debt Check (RAI)
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