CECABANK S.A.

Key Data

Status

Active

Company No.

FC014047

Incorporation date

04/01/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

15/01/2021

Appointment of Rafael Linde Castillo as a person authorised to represent UK establishment BR001558 on 2021-01-01.

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15/01/2021

Details changed for a UK establishment - BR001558 Business Change Interbank & foreign exchange dealing & other related financ.act.,2021-01-01

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15/01/2021

Details changed for a UK establishment - BR001558 Name Change Cecabank london branch,2021-01-01

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15/01/2021

Details changed for a UK establishment - BR001558 Address Change Pheonix house, suite 706 18 king william street, london, EC4N 7BP,2021-01-01

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09/12/2019

Details changed for a UK establishment - Osch01

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25/11/2019

Termination of appointment of Jose Manuel Gomez De Miguel as a director on 2019-03-26

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25/11/2019

Full accounts made up to 2018-12-31

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01/07/2019

Details changed for a UK establishment - BR001558 Address Change 16 waterloo place, london, , SW1 4AR,2019-06-23

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05/04/2019

Appointment of Mr Javier Pano Riera as a director on 2018-06-22

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05/01/2019

Full accounts made up to 2017-12-31

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05/01/2019

Termination of appointment of Antonio Massanell Lavilla as a director on 2017-12-21

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05/01/2019

Termination of appointment of Joaquin Canovas Paez as a director on 2018-01-30

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20/03/2018

Group of companies' accounts made up to 2016-12-31

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10/01/2018

Appointment of Francisco Botas Ratera as a director

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10/01/2018

Appointment of Carmen Motellon Garcia as a director

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10/01/2018

Appointment of Victor Manuel Iglesias Ruiz as a director

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10/01/2018

Termination of appointment of Jose Luis Aguirre Loaso as a director on 2017-06-23

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19/12/2017

Appointment of Victor Manuel Iglesias Ruiz as a director on 2017-07-24

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19/12/2017

Termination of appointment of Jose Luis Aguirre Loaso as a director on 2017-06-23

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19/12/2017

Appointment of Francisco Botas Ratera as a director on 2016-12-20

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19/12/2017

Appointment of Carmen Motellon Garcia as a director on 2016-12-20

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29/11/2016

Full accounts made up to 2015-12-31

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29/11/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR001558 Person Authorised to Represent terminated 31/12/2015 cesar mauricio forero gomez

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29/11/2016

Appointment of Rafael Linde Castillo as a person authorised to represent UK establishment BR001558 on 2016-01-01.

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26/10/2015

Appointment of Julia Salaverria Monfort as a director on 2015-03-17

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26/10/2015

Full accounts made up to 2014-12-31

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15/09/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

20/12/2013

Appointment of a director

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12/12/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

10/12/2013

Appointment of a director

View PDF (3 pages)

09/12/2013

Appointment of a director

View PDF (3 pages)

09/12/2013

Appointment of a director

View PDF (3 pages)

09/12/2013

Appointment of a director

View PDF (3 pages)

09/12/2013

Appointment of a director

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09/12/2013

Termination of appointment of Miguel Blesa De La Parra as a director

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09/12/2013

Termination of appointment of Jose Castellano Rios as a director

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09/12/2013

Termination of appointment of Evaristo Del Canto Canto as a director

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09/12/2013

Termination of appointment of Carlos Egea Krauel as a director

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09/12/2013

Termination of appointment of Isidro Faine Casas as a director

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09/12/2013

Termination of appointment of Mario Fernandez Pelaz as a director

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09/12/2013

Termination of appointment of Amado Franco Lahoz as a director

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09/12/2013

Termination of appointment of Jose Goirigolzarri Tiellaeche as a director

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09/12/2013

Termination of appointment of Braulioi Medel Camara as a director

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09/12/2013

Termination of appointment of Manuel Menendez Menendez as a director

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09/12/2013

Termination of appointment of Adolf Todo Rovira as a director

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08/12/2013

Termination of appointment of Antonio Pulido Gutierrez as a director

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08/12/2013

Appointment of a director

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19/12/2012

Alteration of constitutional documents on 2012-07-25

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19/11/2012

Details changed for a UK establishment - BR001558 Name Change Confederacion espanola de cajas de ahorros,2012-07-25

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09/11/2012

Change of registered name of an overseas company on 2012-11-06 from Confederacion espanola de cajas de ahorros

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30/10/2012

Appointment of a director

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29/10/2012

Appointment of a director

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29/10/2012

Appointment of a director

View PDF (3 pages)

29/10/2012

Appointment of a director

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11/10/2012

Termination of appointment of Juan Quintas Seoane as a director

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11/10/2012

Termination of appointment of Isidro Faine Casas as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Miguel Blesa De La Parra as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Jose Olivas Martinez as a director

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11/10/2012

Termination of appointment of Miguel Sanz Sesma as a director

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11/10/2012

Termination of appointment of Fernando Beltran Aparicio as a director

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11/10/2012

Termination of appointment of Enrique Ambrosid Orizaola as a director

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11/10/2012

Termination of appointment of Jose Ros Maorad as a director

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11/10/2012

Termination of appointment of Jose Olavarrieta Arcos as a director

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11/10/2012

Termination of appointment of Juan Suarez Del Toro as a director

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11/10/2012

Termination of appointment of Enric Mata Tarrago as a director

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11/10/2012

Termination of appointment of Didac Herrero Autet as a director

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11/10/2012

Termination of appointment of Jordi Mestre Gonzalez as a director

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11/10/2012

Termination of appointment of Jose Mendez Lopez as a director

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11/10/2012

Termination of appointment of Jose Espinosa Herrero as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Modesto Crespo Martinez as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Fernando Alzamora Carbonell as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Francisco Garcia Pena as a director

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11/10/2012

Termination of appointment of Vicente Sala Bello as a director

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10/10/2012

Appointment of Cesar Mauricio Forero Gomez as a person authorised to represent UK establishment BR001558 on 2012-04-30.

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10/10/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR001558 Person Authorised to Represent terminated 30/04/2012 robert frederick bauer

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07/09/2012

Full accounts made up to 2010-12-31

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07/09/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

26/04/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

23/04/2010

Termination of appointment of Josep Ibern Gallart as a director

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23/04/2010

Termination of appointment of Feliu Formosa Prat as a director

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23/04/2010

Termination of appointment of Xavier De Irala Estevez as a director

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23/04/2010

Termination of appointment of Julio Fernandez Gayoso as a director

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23/04/2010

Termination of appointment of Ricardo Pages Font as a director

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23/04/2010

Termination of appointment of Alvaro Arvelo Hernandez as a director

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23/04/2010

Termination of appointment of Jesus Medina Ocana as a director

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23/04/2010

Termination of appointment of Pere Batle Mayol as a director

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23/04/2010

Termination of appointment of Vincente Sala Bello as a director

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23/04/2010

Termination of appointment of Leoncio Garcta Nunez as a director

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23/04/2010

Appointment of a director

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23/04/2010

Appointment of a director

View PDF (3 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

View PDF (2 pages)

23/04/2010

Appointment of a director

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23/04/2010

Appointment of a director

View PDF (2 pages)

05/11/2008

Director appointed leoncio garcta nunez

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05/11/2008

Director appointed josep ibern gallart

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05/11/2008

Director appointed antonio pulido gutierrez

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05/11/2008

Director appointed feliu formosa prat

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05/11/2008

Director appointed xavier de irala estevez

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05/11/2008

Director appointed julio fernandez gayoso

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29/09/2008

BR001558 person authorised to represent terminated 15/05/2008 joaquin bonet arques

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29/09/2008

Director appointed pedro antonio de doria lagunas logged form

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29/09/2008

Director appointed jose luis mendez lopez logged form

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29/09/2008

Appointment terminated director santiago ruiz diez

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29/09/2008

Appointment terminated director gregorio rojo garcia

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29/09/2008

Appointment terminated director luis navarrete mora

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29/09/2008

Appointment terminated director jose loza xuriech

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25/09/2008

Full accounts made up to 2007-12-31

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27/09/2007

Full accounts made up to 2006-12-31

View PDF (47 pages)

27/09/2007

Full accounts made up to 2005-12-31

View PDF (41 pages)

27/09/2007

Full accounts made up to 2004-12-31

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05/09/2007

BR001558 pr appointed 01/01/00 bonet arques joaquin 88 campden hill court campden hill road london W8 7HW

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05/09/2007

BR001558 pr appointed 01/02/07 bauer robert frederik 15 deanhill road east shean london SW17 7DQ

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05/09/2007

Dir appointed 18/04/07 todo rovira adolf madrid spain

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05/09/2007

Dir appointed 17/11/04 navarrete mora luis pascual madrid spain

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05/09/2007

Dir appointed 18/01/06 rojo garcia gregorio madrid spain

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05/09/2007

Dir appointed 21/02/07 ambrosid orizaola enrique manuel madrid spain

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05/09/2007

Dir appointed 21/03/07 ros maorad jose luis madrid spain

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05/09/2007

Dir appointed 15/06/07 faine casas isidro madrid spain

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05/09/2007

Dir resigned 01/01/07 perez cano alfredo

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05/09/2007

Dir resigned 01/01/07 mata tarrago enric

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05/09/2007

Dir resigned 01/01/07 hernandez multo juan

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05/09/2007

Dir resigned 01/01/07 fornesa ribo ricardo

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05/09/2007

Dir resigned 01/01/07 gayosogroup julio

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05/09/2007

Dir resigned 01/01/07 exepare zugasti carlos

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05/09/2007

Dir resigned 01/01/07 achirica martin jose maria

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05/09/2007

Dir resigned 01/01/07 saiz martinez carlos

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05/09/2007

Dir appointed 17/05/06 qunitas seoane juan ramon madrid spain

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03/05/2005

Full accounts made up to 2003-12-31

View PDF (211 pages)

03/05/2005

Full accounts made up to 2002-12-31

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01/09/2004

Dir appointed 21/06/02 franco lahoz amado plaza paraiso, 2 zaragoza

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01/09/2004

Dir appointed 20/02/02 perez cano alfredo sevilla 41004

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01/09/2004

Dir resigned 02/01/04 capella moya miguel

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01/09/2004

Dir resigned 02/01/04 de doria lahanas pedro

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01/09/2004

Dir resigned 18/02/04 de miguel aynat julio

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01/09/2004

Dir resigned 02/01/04 escribano sojo manuel

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01/09/2004

Dir resigned 01/02/04 garcia falcon juan manuel

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01/09/2004

Dir resigned 01/02/04 gimbernat mark alexix

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01/09/2004

Dir resigned 21/06/02 fernandez aldana victor

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01/09/2004

Dir resigned 21/04/04 isasi francisco jose

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01/09/2004

Dir resigned 02/01/04 martin jimenez antonio

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01/09/2004

Dir resigned 02/01/04 mendez lopez jose luis

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01/09/2004

Dir resigned 02/01/04 ortega molina jesus

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01/09/2004

Dir resigned 22/05/02 piziarro moreno manuel

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01/09/2004

Dir resigned 02/01/04 rifa pujol pere

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01/09/2004

Dir resigned 02/01/04 sanchez rojas jose manuel

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01/09/2004

Dir resigned 19/05/04 spagnolo de la torre fernando

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01/09/2004

Dir resigned 23/04/03 vilara sam salat jose

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01/09/2004

Dir resigned 02/01/04 barreba llorente joseba

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01/09/2004

Dir appointed 15/01/03 arvelo hernandez alvaro santa cruz de tenerife 38002

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31/08/2004

Dir appointed 23/04/03 mata tarrago ebric terrasa spain

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31/08/2004

Dir appointed 19/05/04 fernandez gayoso julio vigo spain

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31/08/2004

Dir appointed 19/05/04 etxepare zugasti carlos san sabastian spain

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31/08/2004

Dir appointed 23/04/03 pages font ricardo villaf penedes spain

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31/08/2004

Dir appointed 21/04/04 hernandez multo juan pedro cuenca spain

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31/08/2004

Dir appointed 19/11/03 beltran aparicio fernando logrono spain

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31/08/2004

Dir appointed 18/02/04 olivas martinez jose luis castellon spain

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31/08/2004

Dir appointed 21/04/04 achirica martin jose maria burgos spain

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31/08/2004

Dir appointed 21/04/04 ruiz diez santiago burgos spain

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31/08/2004

Dir appointed 18/03/98 sala bello vincente alicante spain

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31/08/2004

Dir appointed 18/03/98 blesa de la parra miguel madrid spain

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31/08/2004

Dir appointed 23/04/03 fornesa ribo ricardo barcelona spain

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31/08/2004

Dir appointed 11/12/02 medina ocana jesus caceres spain

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20/08/2002

Dir resigned 21/03/01 serra ramoneda antonio

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20/08/2002

Dir resigned 23/04/01 mata tarrago enric

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20/08/2002

Dir resigned 18/04/01 jene villagrasa rafael

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20/08/2002

Dir resigned 13/12/00 arvelo hernandez alvaro

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20/08/2002

Dir resigned 13/12/00 herrero autet didac

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20/08/2002

Dir resigned 13/12/00 medina ocana jesus

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15/08/2002

Full accounts made up to 2001-12-31

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15/08/2002

Full accounts made up to 2000-12-31

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14/08/2002

Dir appointed 21/11/01 ortega molina jesus juan bautiste topete 1 y 3 spain

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14/08/2002

Dir appointed 16/05/01 gimbernat amrk aleix aveinda san franciso 34 spain

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14/08/2002

Dir appointed 16/05/01 rifa pujol pere gracia 17-27 spain

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14/08/2002

Dir appointed 18/04/01 garcia falcon juan manuel triane 89 spain

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14/08/2002

Dir appointed 12/04/00 capella moya miguel ter 16 (pol. Son fuster) spain

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14/08/2002

Dir appointed 12/04/00 saiz martinez carlos manuel plaza velarde 3 spain

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14/08/2002

Dir appointed 19/07/00 barrena llorente joseba postes 13 y 15 spain

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14/08/2002

Dir appointed 16/05/01 mendez lopez jose luis rua nueva 30 spain

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14/08/2002

Dir appointed 18/04/01 escribano soto manuel av fernandez ladreda 8 spain

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14/08/2002

Dir appointed 18/09/01 lozo xuriech jose maria plaze antonio mauvie 6 spain

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14/08/2002

Dir appointed 13/12/01 sanchez rojas jose manuel san francisco 18 spain

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14/08/2002

Dir appointed 16/05/01 de doria lagunas pere antonio mataro spain

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14/08/2002

Dir resigned 03/09/00 velasco gorrido carlos

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14/08/2002

Dir resigned 17/12/01 benerodo davila isidoro

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14/08/2002

Dir resigned 19/01/00 perez alvarez jose maria

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14/08/2002

Dir resigned 30/03/00 urdagorin berriotxoa juan maria

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03/11/2000

Dir resigned 18/03/98 luis gonzalez cascos

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03/11/2000

Dir appointed 18/03/98 fernando spagnolo de la torre san sebastian spain

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03/11/2000

Dir appointed 18/03/98 jose maria perez alvarez santander spain

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03/11/2000

Dir appointed 16/06/99 enric mata tarrago terrasa spain

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03/11/2000

Dir appointed 18/03/98 julio de miguel aynat castellon spain

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03/11/2000

Dir appointed 18/03/98 juan maria urdangarin berriotxoa vitoria spain

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03/11/2000

Dir appointed 18/03/98 miguel sanz sesma patiplona spain

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03/11/2000

Dir appointed 18/03/98 jose vilarasau salat barcelona spain

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03/11/2000

Dir appointed 18/03/98 vicente sala bello alicante spain

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03/11/2000

Dir appointed 18/03/98 manuel pizarro moreno zaragoza spain

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03/11/2000

Dir appointed 18/03/98 manuel menendez menendez oviedo spain

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03/11/2000

Dir appointed 18/03/98 braulio medel camara malaga spain

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03/11/2000

Dir appointed 18/03/98 jesus medina ocana caceres spain

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03/11/2000

Dir appointed 22/09/99 antonio martin jimenez avila spain

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03/11/2000

Dir appointed 18/03/98 pere batle mayol mallorca spain

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03/11/2000

Dir appointed 18/03/98 carlos egea krauel murcia spain

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03/11/2000

Dir appointed 16/06/99 rafael jene villagrasa tarragona spain

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03/11/2000

Dir appointed 16/06/99 didac herrero autet manleu spain

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03/11/2000

Dir appointed 20/11/98 antonio serra ramoneda barcelona spain

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03/11/2000

Dir appointed 17/03/99 francisco jose isasi martinez burgos spain

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03/11/2000

Dir appointed 18/03/98 alvaro arvelo hernandez sta. Cruz tenerife spain

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03/11/2000

Dir appointed 17/03/99 carlos velasco garrido pontevedra spain

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03/11/2000

Dir appointed 18/03/98 victor fernandez aldana logrono spain

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03/11/2000

Dir appointed 18/03/98 miguel blesa de la parra madrid spain

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23/10/2000

Dir resigned 17/06/92 carlos blanes noubiles

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23/10/2000

Dir resigned 14/06/88 florentino garazana azpiazo

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23/10/2000

Dir resigned 31/12/95 jose sanchez adel

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23/10/2000

Dir resigned 16/06/99 pedro antonio de doria lagunas

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23/10/2000

Dir resigned 31/12/95 jesus garcia gorbacho

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23/10/2000

Dir resigned 31/12/95 miguel angel aliaja veciana

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23/10/2000

Dir resigned 24/06/87 mercedes villazan penalosa

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23/10/2000

Dir resigned 12/07/93 jose manuel cordero del campillo

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23/10/2000

Dir resigned 10/02/88 juan perros picamal

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23/10/2000

Dir resigned 15/02/98 francisco osuna

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23/10/2000

Dir resigned 17/02/88 mateo luis oreol

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23/10/2000

Dir resigned 17/03/99 jose luis mendez lopez

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23/10/2000

Dir resigned 22/12/94 jose maria maranon barreras

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23/10/2000

Dir resigned 17/03/99 juan francisco garcia gonzalez

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23/10/2000

Dir resigned 31/12/95 ignacio garcia

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23/10/2000

Dir resigned 28/09/87 jose maria casado regon

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23/10/2000

Dir resigned 31/12/95 jose ignacio cano de la fuente

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23/10/2000

Dir resigned 30/06/95 julio barrera

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23/10/2000

Dir resigned 31/12/95 miguel alue

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23/10/2000

Dir resigned 16/03/00 jose alaban espasa

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23/10/2000

BR001558 par terminated 22/12/99 norberto padovani

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23/10/2000

BR001558 pa appointed 21/01/00 joaquin bonet-arques 16 waterloo place london SW1 4AR

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23/10/2000

BR001558 par terminated 22/12/94 jose barreras

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23/10/2000

BR001558 pr appointed 21/01/00 joaquin bonet 85,campden hill campden hill road london W8 7HW

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23/10/2000

Dir appointed 18/03/98 isidoro benerodo davila madrid spain

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07/09/2000

Full accounts made up to 1999-12-31

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07/09/2000

Full accounts made up to 1998-12-31

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07/09/2000

Full accounts made up to 1997-12-31

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07/09/2000

Full accounts made up to 1996-12-31

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07/09/2000

Full accounts made up to 1995-12-31

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07/09/2000

Full accounts made up to 1994-12-31

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07/09/2000

Full accounts made up to 1993-12-31

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27/09/1993

BR001558 par appointed jose maria maranon barreras 13-14 vicarage gate flat 2 high street kensington london W8 4AJ

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27/09/1993

BR001558 registered

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27/09/1993

Initial branch registration

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23/08/1993

Full accounts made up to 1992-12-31

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28/05/1993

Full accounts made up to 1991-12-31

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05/09/1991

Full accounts made up to 1990-12-31

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12/03/1991

Full accounts made up to 1989-12-31

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13/02/1991

First pa details changed mr w d g harrison

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13/02/1991

Pa:res/app

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22/10/1990

Business address 16 waterloo place lower regent street london SW1Y 4AR

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08/08/1989

Group of companies' accounts made up to 1988-12-31

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10/05/1989

Registered office changed on 10/05/89 from: mr luis castilla kothe and other, c e c a, 16 waterloo place, london SW1Y 4AR

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18/11/1988

Group of companies' accounts made up to 1987-12-31

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10/05/1988

Registered office changed on 10/05/88 from: luis castilla kothe, 2 london wall buildings, london wall, london EC2

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13/10/1987

Full accounts made up to 1986-12-31

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11/08/1987

Accounting reference date shortened from 99/99 to 21/12

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16/07/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conlledo Lantero, Fernando	Director	20/03/2013 - Present	-
Botas Ratera, Francisco	Director	20/12/2016 - Present	1
Azuaga Moreno, Manuel	Director	20/03/2013 - Present	1
Motellon Garcia, Carmen	Director	20/12/2016 - Present	-
Mendez Alvarez-Cedron, Jose Maria	Director	20/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CECABANK S.A.

CECABANK S.A. is an(a) Active company incorporated on 04/01/1988 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CECABANK S.A.?

CECABANK S.A. is currently Active. It was registered on 04/01/1988 .

Where is CECABANK S.A. located?

CECABANK S.A. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CECABANK S.A.?

The latest filing was on 15/01/2021: Appointment of Rafael Linde Castillo as a person authorised to represent UK establishment BR001558 on 2021-01-01..