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BANCO CENTRAL HISPANOAMERICANO, S.A.

Learn more about BANCO CENTRAL HISPANOAMERICANO, S.A.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN

BANCO CENTRAL HISPANOAMERICANO, S.A. on the map

Company type: Other company type
Company number: FC008558
Company status: Converted / Closed
country of origin: SPAIN
incorporation date: 1975.07.07
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
documents available: 1

List of company documents:

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Find out more information about BANCO CENTRAL HISPANOAMERICANO, S.A.. Our website makes it possible to view other available documents related to BANCO CENTRAL HISPANOAMERICANO, S.A.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BR000912 BRANCH CLOSED 19/04/99
Form type: 695A(3)
Date: 1999.04.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
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BR000912 PA PARTIC 05/02/97, JAVIER BARBEYTO, FLAT 40, 35-37 GROSVENOR SQUARE, LONDON, W1X 9AG
Form type: BR6
Date: 1997.02.26
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BR000912 PAR TERMINATED 31/12/96, ALFONSO J GONZALEZ
Form type: BR6
Date: 1997.01.27
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BR000912 PR APPOINTED 01/01/97, MR JAVIER BARBEYTO, 47 PARK STREET, MAYFAIR, LONDON, W1Y 4EB
Form type: BR6
Date: 1997.01.27
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BR000912 PA APPOINTED 01/01/97, MR JAVIER BARBEYTO, BANCO CENTRAL HISPANOAMERICANO, 15 AUSTIN FRIARS, LONDON, EC2N 2DJ
Form type: BR6
Date: 1997.01.27
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
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BR000912 PR APPOINTED 01/02/95, ALFONSO JOSE GONZALEZ, 28 SOUTH LODGE, GROVE END ROAD, LONDON NW8 9ES
Form type: BR6
Date: 1995.06.01
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BR000912 PA APPOINTED 01/02/95, ALFONSO JOSE GONZALEZ, BANCO CENTRAL HISPANOAMERICANO, 15 AUSTIN FRIARS, LONDON EC2N 2DJ
Form type: BR6
Date: 1995.06.01
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BR000912 PAR TERMINATED 31/01/95, FERNANDO ALONSO
Form type: BR6
Date: 1995.06.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
BR000912 PAR APPOINTED, MR FERNANDO ALONSO, BANCO CENTRAL HISPOAMERICANO SA, 15 AUSTIN FRIARS, LONDON, EC2N 2DJ
Form type: BR1-PAR
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
INITIAL BRANCH REGISTRATION
Form type: BR1
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
BR000912 REGISTERED
Form type: BR1-BCH
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PA:PAR
Form type: 692(1)(c)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FIRST PA DETAILS CHANGED, BANCO CENTRAL S A TRITON COURT F, INSBURY SQUARE LONDON EC2A 1AB
Form type: FPA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NAME CHANGED, BANCO CENTRAL SA
Form type: 692(2)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/86 FROM:, DELLER MICHAEL, WINCHESTER HOUSE, 82 LONDON WALL, LONDON EC2M 5NS
Form type: 287
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.21

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Company directors and board members:

JUAN BULE HOMBRE (dissolve)
Secretary, N/A, 1981.11.05
CALLE AYALA , 138- MADRID
SPAIN
JOAQUIN REIG ALBIOL (dissolve)
Director, 1980.07.25
MARQUES DE URQUIJO , 43-MADRID
SPAIN
FERNANDO LOZANO BLESA (dissolve)
Director, 1980.07.25
AVENIDA DE LA CONSTITUCION , 19-ZARAGOZA
SPAIN
EPIFANIO RIDRUEJO BRIEVA (dissolve)
Director, VICE PRESIDENT, 1986.08.12
HERMANOS PINZON 4/28.036 , MADRID
SPAIN
LUIS COLONEL DE PALMA (dissolve)
Director, VICE PRESIDENT, 1986.08.14
AVENUE DEL CAMPO 21,28.023-SOMOSAGUAS , MADRID
SPAIN
ENRIQUE MARSANS COMAS (dissolve)
Director, 1980.07.25
AVENIDA MARQUESA VIUDA DE ALDAMA, 15 LA MORALEJA-ALCOBENDAS , MADRID
SPAIN
MANUEL GARI DE ARANA (dissolve)
Director, 1980.07.25
CABALLEROS 74-2 PEDRALBES , BARCELONA
SPAIN
MARQUES DE ARLANZA (dissolve)
Director, LAWYER, 1979.10.18
TENIENTE CORONEL VALENZUELA , ZARAGOZA 1
SPAIN
LUIS DE USSIA Y GAYALDA (dissolve)
Director, 1980.07.25
PO. CONDE DE LOS GAITANES, 76 LA MORALEJA-ALCOBENDAS , MADRID
SPAIN
FRANCISCO DIAZ ESTEBAN (dissolve)
Director, BANK EMPLOYEE, 1979.10.18
C/O BANCO CENTRAL , VALENCIA
SPAIN
GABRIEL LODARES FONTECHA (dissolve)
Director, 1980.07.25
LUIS VIVES , 17-ALBACETE
SPAIN
FRANCISCO DAURELLA FRANCO (dissolve)
Director, 1980.07.25
AVENIDA PAU CASALS 18-20 , BARCELONA
SPAIN
ALFONSO GUELL Y MARTOS (dissolve)
Director, CHAIRMAN, 1980.07.25
EDUARDO DATO , 19- MADRID
SPAIN
BLAS GONZALES HONRUBIA (dissolve)
Director, BANK EMPLOYEE, 1979.10.18
C/O BANCO CENTRAL , ALBACETE
SPAIN
PEDRO BALLVE LANTERO (dissolve)
Director, CHAIRMAN, 1993.07.20
CALLE K. EDIFICIO NINIVE,PORTAL 8-2 IDA, EL SOTO DE LA MORALEGA , 28100 ALCOBENDAS
MADRID
SPAIN
FRANCISCO ARRIBAS LOPES (dissolve)
Director, 1981.11.03
SERRANO ANQUITA , 13- MADRID
SPAIN
ALFONSO ESCAMEZ LOPEZ (dissolve)
Director, CHAIRMAN, 1980.07.25
AVENIDA DE LA MARQUESA VIUDA DE ALDAMA, 20 , LA MORALEJA-ALCOBENDAS
MADRID
SPAIN
ANTONIO ESCAMEZ LOPEZ (dissolve)
Director, VICE PRESIDENT, 1986.08.12
PASEO DEL PINTOR ROSALES 12/28.008 , MADRID
SPAIN
RICARDO TEJERO MAGRO (dissolve)
Director, 1980.07.25
ORTEGA Y GASSET , 26- MADRID
SPAIN
JOSE VILA MARSANS (dissolve)
Director, 1980.07.23
PO. DE LA BONANOVA , 77- BARCELONA
SPAIN
TOMAS PAREJO CAMACHO (dissolve)
Director, PRESIDENT, 1986.08.14
CONDE DE PENALVER 14 , MADRID
28006
SPAIN
D JOSE FERRER SALA (dissolve)
Director, CHAIRMAN, 1993.07.20
P1 JOAN SALA 2, 08770 SANT SANDURNI D'ANOIA , BARCELONA
SPAIN
FRANCISCO CARRILLO TORDERA (dissolve)
Director, BANK EMPLOYEE, 1979.10.18
C/O BANCO CENTRAL , CORDOBA
SPAIN
MARIA DE LOS DESAMPARADOS VILLALONGA DE JAUDENES (dissolve)
Director, 1981.11.03
10 DEL PINTOR ROSALES , 80- MADRID
SPAIN
JAVIER GIL DE BIEDMA Y VEGA DE SECONE (dissolve)
Director, 1980.07.25
VALAZQUEZ , 41- MADRID
SPAIN

Companies near to BANCO CENTRAL HISPANOAMERICANO, S.A.

Information about the Other company type BANCO CENTRAL HISPANOAMERICANO, S.A. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.20. Reload the data