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CECABANK S.A. - Branch Registration, Refer To Parent Registry, Spain, United Kingdom
Company Information
- Company registration number
- FC014047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Spain Branch Registration, Refer To Parent Registry, Spain UK
Management
- Managing Directors
- JOSE LUIS AGUIRRE LOASO
- MANUEL AZUAGA MORENO
- JOAQUIN CANOVAS PAEZ
- SANTIAGO CARBO VALVERDE
- FERNANDO CONLLEDO LANTERO
- FRANCISCO JAVIER GARCIA LURUENA
- JOSE MANUEL GOMEZ DE MIGUEL
- ANTONIO MASSANELL LAVILLA
- JOSE MARIA MENDEZ ALVAREZ-CEDRON
- JULIA SALAVERRIA MONFORT
- ANTONIO ORTEGA PARRA
- JESUS RUANO MOCHALES
- MARIA DEL MAR SARRO ALVAREZ
- Company secretaries
- -
- Officers
- Ms Julia Silvia Salaverria Monfort (Director)
- Mr Manuel Azuaga Moreno (Director)
- Mr Francisco Javier Garcia Luruena (Director)
- Mr Santiago Carbo Valverde (Director)
- Mr Jesus Ruano Mochales (Director)
- Ms Carmen Motellon Garcia (Director)
- Mr Victor Manuel Iglesias Ruiz (Director)
- Mr Javier Pano Riera (Director)
- Mr Antonio Ortega Parra (Member (Board of Directors))
- Mr Francisco Botas Ratera (Director)
- Mr Jose Maria Mendez Alvarez Cedron (Director)
- Mr Fernando Conlledo Lantero (Director)
- Ms Maria Del Mar Sarro Alvarez (Director)
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19880104
- Age Of Company 1970-08-19 36 years
Jurisdiction Particularities
- Company Name (english)
- Cecabank S.A.
- Additional Status Details
- active
- Previous Names
- Confederacion Espanola de Cajas de Ahorros
- Address of the local main office
- Spain, ,
- UK Spain, , UK
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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CECABANK S.A. Company Description
- CECABANK S.A. is a Foreign company registered in United Kingdom with the Company reg no FC014047. Its current trading status is "live". It was registered 19880104. It was previously called Confederacion Espanola de Cajas de Ahorros. It has 13 directors The latest accounts are filed up to 2015-12-31.It can be contacted at Branch Registration .
Get CECABANK S.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cecabank S.a. - Branch Registration, Refer To Parent Registry, Spain, United Kingdom
- 1970-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-29) - AA
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TRANSACTION OSAP05- BR001558 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2016 RAFAEL LINDE CASTILLO -- ADDRESS: 16 WATERLOO PLACE, LONDON, SW1Y 4AR, UK (2016-11-29) - OSAP05
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TRANSACTION OSTM03- BR001558 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2015 CESAR MAURICIO FORERO GOMEZ (2016-11-29) - OSTM03
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-26) - AA
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DIRECTOR APPOINTED JULIA SALAVERRIA MONFORT (2015-10-26) - OSAP01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-15) - AA
keyboard_arrow_right 2013
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DIRECTOR APPOINTED FERNANDO CONLLEDO LANTERO (2013-12-08) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO PULIDO GUTIERREZ (2013-12-08) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ADOLF TODO ROVIRA (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MANUEL MENENDEZ MENENDEZ (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRAULIOI MEDEL CAMARA (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARIO FERNANDEZ PELAZ (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR AMADO FRANCO LAHOZ (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ISIDRO FAINE CASAS (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CARLOS EGEA KRAUEL (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EVARISTO DEL CANTO CANTO (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE CASTELLANO RIOS (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL BLESA DE LA PARRA (2013-12-09) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE GOIRIGOLZARRI TIELLAECHE (2013-12-09) - OSTM01
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DIRECTOR APPOINTED MANUEL AZUAGA MORENO (2013-12-09) - OSAP01
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DIRECTOR APPOINTED JOAQUIN CANOVAS PAEZ (2013-12-09) - OSAP01
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DIRECTOR APPOINTED SANTIAGO CARBO VALVERDE (2013-12-20) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-12) - AA
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DIRECTOR APPOINTED JOSE MARIA MENDEZ ALVAREZ-CEDRON (2013-12-10) - OSAP01
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DIRECTOR APPOINTED ANTONIO MASSANELL LAVILLA (2013-12-10) - OSAP01
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DIRECTOR APPOINTED JOSE LUIS AGUIRRE LOASO (2013-12-10) - OSAP01
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DIRECTOR APPOINTED MARIA DEL MAR SARRO ALVAREZ (2013-12-10) - OSAP01
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DIRECTOR APPOINTED JESUS RUANO MOCHALES (2013-12-10) - OSAP01
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DIRECTOR APPOINTED JOSE MANUEL GOMEZ DE MIGUEL (2013-12-10) - OSAP01
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DIRECTOR APPOINTED ANTONIO ORTEGA PARRA (2013-12-09) - OSAP01
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DIRECTOR APPOINTED FRANCISCO JAVIER GARCIA LURUENA (2013-12-09) - OSAP01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MODESTO CRESPO MARTINEZ (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIDAC HERRERO AUTET (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JORDI MESTRE GONZALEZ (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE MENDEZ LOPEZ (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE ESPINOSA HERRERO (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ENRIC MATA TARRAGO (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO ALZAMORA CARBONELL (2012-10-11) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-09-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR VICENTE SALA BELLO (2012-10-11) - OSTM01
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TRANSACTION OSAP05- BR001558 PERSON AUTHORISED TO REPRESENT APPOINTED 30/04/2012 CESAR MAURICIO FORERO GOMEZ -- ADDRESS: 16 WATERLOO PLACE, LONDON, SW1Y 4AR (2012-10-10) - OSAP05
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TRANSACTION OSTM03- BR001558 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2012 ROBERT FREDERICK BAUER (2012-10-10) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR JUAN SUAREZ DEL TORO (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GARCIA PENA (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE OLAVARRIETA ARCOS (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JUAN QUINTAS SEOANE (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ENRIQUE AMBROSID ORIZAOLA (2012-10-11) - OSTM01
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ALTN CONSTITUTIONAL DOC 25/07/2012 (2012-12-19) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR JOSE ROS MAORAD (2012-10-11) - OSTM01
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CHANGE OF NAME 06/11/12 (2012-11-09) - OSNM01
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DIRECTOR APPOINTED JOSE MARIA CASTELLANO RIOS (2012-10-30) - OSAP01
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DIRECTOR APPOINTED EVARISTO DEL CANTO CANTO (2012-10-29) - OSAP01
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DIRECTOR APPOINTED ISIDRO FAINE CASAS (2012-10-29) - OSAP01
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DIRECTOR APPOINTED JOSE IGNACIO GOIRIGOLZARRI TIELLAECHE (2012-10-29) - OSAP01
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BR001558 NAME CHANGE 25/07/12 CONFEDERACION ESPANOLA DE CAJAS DE AHORROS (2012-11-19) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR ISIDRO FAINE CASAS (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL BLESA DE LA PARRA (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE OLIVAS MARTINEZ (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL SANZ SESMA (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO BELTRAN APARICIO (2012-10-11) - OSTM01
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MARIO FERNANDEZ PELAZ (2010-04-23) - OSAP01
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DIRECTOR APPOINTED FERNANDO ALZAMORA CARBONELL (2010-04-23) - OSAP01
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DIRECTOR APPOINTED FRANCISCO MANUEL GARCIA PENA (2010-04-23) - OSAP01
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DIRECTOR APPOINTED MODESTO CRESPO MARTINEZ (2010-04-23) - OSAP01
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DIRECTOR APPOINTED JOSE MANUEL ESPINOSA HERRERO (2010-04-23) - OSAP01
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DIRECTOR APPOINTED JOSE LUIS MENDEZ LOPEZ (2010-04-23) - OSAP01
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DIRECTOR APPOINTED JORDI MESTRE GONZALEZ (2010-04-23) - OSAP01
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DIRECTOR APPOINTED DIDAC HERRERO AUTET (2010-04-23) - OSAP01
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DIRECTOR APPOINTED ENRIC MATA TARRAGO (2010-04-23) - OSAP01
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DIRECTOR APPOINTED JOSE ANTONIO OLAVARRIETA ARCOS (2010-04-23) - OSAP01
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DIRECTOR APPOINTED JUAN MANUEL SUAREZ DEL TORO (2010-04-23) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR FELIU FORMOSA PRAT (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VINCENTE SALA BELLO (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LEONCIO GARCTA NUNEZ (2010-04-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-16) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR XAVIER DE IRALA ESTEVEZ (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JULIO FERNANDEZ GAYOSO (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEP IBERN GALLART (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALVARO ARVELO HERNANDEZ (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JESUS MEDINA OCANA (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PERE BATLE MAYOL (2010-04-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICARDO PAGES FONT (2010-04-23) - OSTM01
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR GREGORIO ROJO GARCIA (2008-09-29) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-25) - AA
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APPOINTMENT TERMINATED DIRECTOR JOSE LOZA XURIECH (2008-09-29) - BR4
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APPOINTMENT TERMINATED DIRECTOR LUIS NAVARRETE MORA (2008-09-29) - BR4
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APPOINTMENT TERMINATED DIRECTOR SANTIAGO RUIZ DIEZ (2008-09-29) - BR4
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DIRECTOR APPOINTED JOSE LUIS MENDEZ LOPEZ LOGGED FORM (2008-09-29) - BR4
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DIRECTOR APPOINTED PEDRO ANTONIO DE DORIA LAGUNAS LOGGED FORM (2008-09-29) - BR4
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DIRECTOR APPOINTED JULIO FERNANDEZ GAYOSO (2008-11-05) - BR4
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DIRECTOR APPOINTED XAVIER DE IRALA ESTEVEZ (2008-11-05) - BR4
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DIRECTOR APPOINTED FELIU FORMOSA PRAT (2008-11-05) - BR4
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DIRECTOR APPOINTED ANTONIO PULIDO GUTIERREZ (2008-11-05) - BR4
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DIRECTOR APPOINTED JOSEP IBERN GALLART (2008-11-05) - BR4
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DIRECTOR APPOINTED LEONCIO GARCTA NUNEZ (2008-11-05) - BR4
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BR001558 PERSON AUTHORISED TO REPRESENT TERMINATED 15/05/2008 JOAQUIN BONET ARQUES (2008-09-29) - BR6
keyboard_arrow_right 2007
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DIR RESIGNED 01/01/07 (2007-09-05) - BR4
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DIR APPOINTED 18/04/07 (2007-09-05) - BR4
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DIR APPOINTED 17/05/06 (2007-09-05) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-09-27) - AA
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DIR APPOINTED 21/03/07 (2007-09-05) - BR4
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DIR APPOINTED 21/02/07 (2007-09-05) - BR4
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DIR APPOINTED 18/01/06 (2007-09-05) - BR4
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DIR APPOINTED 17/11/04 (2007-09-05) - BR4
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BR001558 PR APPOINTED 01/02/07 (2007-09-05) - BR6
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BR001558 PR APPOINTED 01/01/00 (2007-09-05) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/04 (2007-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-27) - AA
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DIR APPOINTED 15/06/07 (2007-09-05) - BR4
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/02 (2005-05-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-03) - AA
keyboard_arrow_right 2004
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DIR RESIGNED 21/04/04 (2004-09-01) - BR4
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DIR RESIGNED 02/01/04 (2004-09-01) - BR4
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DIR APPOINTED 21/06/02 (2004-09-01) - BR4
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DIR APPOINTED 21/04/04 (2004-08-31) - BR4
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DIR APPOINTED 23/04/03 (2004-08-31) - BR4
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DIR APPOINTED 18/03/98 (2004-08-31) - BR4
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DIR APPOINTED 19/11/03 (2004-08-31) - BR4
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DIR APPOINTED 19/05/04 (2004-08-31) - BR4
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DIR APPOINTED 18/02/04 (2004-08-31) - BR4
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DIR APPOINTED 11/12/02 (2004-08-31) - BR4
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DIR RESIGNED 21/06/02 (2004-09-01) - BR4
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DIR RESIGNED 18/02/04 (2004-09-01) - BR4
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DIR APPOINTED 15/01/03 (2004-09-01) - BR4
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DIR RESIGNED 01/02/04 (2004-09-01) - BR4
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DIR APPOINTED 20/02/02 (2004-09-01) - BR4
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DIR RESIGNED 23/04/03 (2004-09-01) - BR4
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DIR RESIGNED 22/05/02 (2004-09-01) - BR4
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DIR RESIGNED 19/05/04 (2004-09-01) - BR4
keyboard_arrow_right 2002
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DIR RESIGNED 30/03/00 (2002-08-14) - BR4
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DIR APPOINTED 18/09/01 (2002-08-14) - BR4
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DIR RESIGNED 19/01/00 (2002-08-14) - BR4
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DIR APPOINTED 19/07/00 (2002-08-14) - BR4
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DIR APPOINTED 16/05/01 (2002-08-14) - BR4
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DIR RESIGNED 03/09/00 (2002-08-14) - BR4
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DIR APPOINTED 12/04/00 (2002-08-14) - BR4
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DIR APPOINTED 18/04/01 (2002-08-14) - BR4
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DIR RESIGNED 17/12/01 (2002-08-14) - BR4
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DIR APPOINTED 13/12/01 (2002-08-14) - BR4
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DIR RESIGNED 13/12/00 (2002-08-20) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-08-15) - AA
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DIR RESIGNED 23/04/01 (2002-08-20) - BR4
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DIR APPOINTED 21/11/01 (2002-08-14) - BR4
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DIR RESIGNED 18/04/01 (2002-08-20) - BR4
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DIR RESIGNED 21/03/01 (2002-08-20) - BR4
keyboard_arrow_right 2000
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DIR RESIGNED 16/03/00 (2000-10-23) - BR4
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BR001558 PR APPOINTED 21/01/00 (2000-10-23) - BR6
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DIR RESIGNED 17/06/92 (2000-10-23) - BR4
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DIR RESIGNED 31/12/95 (2000-10-23) - BR4
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DIR RESIGNED 30/06/95 (2000-10-23) - BR4
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DIR RESIGNED 22/12/94 (2000-10-23) - BR4
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DIR RESIGNED 17/02/88 (2000-10-23) - BR4
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DIR RESIGNED 16/06/99 (2000-10-23) - BR4
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DIR RESIGNED 17/03/99 (2000-10-23) - BR4
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DIR RESIGNED 12/07/93 (2000-10-23) - BR4
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BR001558 PA APPOINTED 21/01/00 (2000-10-23) - BR6
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DIR RESIGNED 28/09/87 (2000-10-23) - BR4
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BR001558 PAR TERMINATED 22/12/99 (2000-10-23) - BR6
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BR001558 PAR TERMINATED 22/12/94 (2000-10-23) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/93 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/95 (2000-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/94 (2000-09-07) - AA
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DIR APPOINTED 18/03/98 (2000-10-23) - BR4
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DIR RESIGNED 24/06/87 (2000-10-23) - BR4
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DIR APPOINTED 18/03/98 (2000-11-03) - BR4
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DIR RESIGNED 14/06/88 (2000-10-23) - BR4
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DIR APPOINTED 17/03/99 (2000-11-03) - BR4
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DIR APPOINTED 22/09/99 (2000-11-03) - BR4
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DIR APPOINTED 20/11/98 (2000-11-03) - BR4
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DIR APPOINTED 16/06/99 (2000-11-03) - BR4
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DIR RESIGNED 18/03/98 (2000-11-03) - BR4
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DIR RESIGNED 15/02/98 (2000-10-23) - BR4
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DIR RESIGNED 10/02/88 (2000-10-23) - BR4
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-05-28) - AA
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INITIAL BRANCH REGISTRATION (1993-09-27) - BR1
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-23) - AA
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BR001558 REGISTERED (1993-09-27) - BR1-BCH
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BR001558 PAR APPOINTED (1993-09-27) - BR1-PAR
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-12) - AA
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FIRST PA DETAILS CHANGED (1991-02-13) - FPA
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PA:RES/APP (1991-02-13) - 692(1)(c)
keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-10-22) - BUSADD
keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-08-08) - AA
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REGISTERED OFFICE CHANGED ON 10/05/89 FROM: (1989-05-10) - 287
keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-11-18) - AA
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REGISTERED OFFICE CHANGED ON 10/05/88 FROM: (1988-05-10) - 287
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-13) - AA
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ACCOUNTING REF. DATE SHORT FROM 99/99 TO 21/12 (1987-08-11) - 225(1)
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CERTIFICATE OF INCORPORATION (1987-07-16) - CERTINC