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Dato Capital Gibraltar

Banco Espanol De Credito S.A.

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Company Number 30770
Universal Entity Code1947-8382-6920-6956
Record last updated Saturday, March 15, 2025 11:01:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANCO ESPANOL DE CREDITO S.A. (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82021-112022-32022-62022-92022-102022-122023-42023-82023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-102025-12025-3012345678

Searches

BANCO ESPANOL DE CREDITO S.A. (Gibraltar)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Registry Date Download link
Registry Oct 19, 1995 Oct 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 12, 1995 Oct 5, 1995 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Jul 14, 1994 Jul 6, 1994 Change of person authorised to accept service in gibraltar 247... Change of person authorised to accept service in gibraltar 247...
Registry Jul 14, 1994 Jul 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 7, 1994 Jul 1, 1994 Annual return for the year 1994 Annual return for the year 1994

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