BANCO COMERCIAL PORTUGUES, S.A.
REFER TO PARENT REGISTRY


Company number FC026231
Status Active
Incorporation Date 1 November 2004
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country PORTUGAL
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Alteration of constitutional documents on 7 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Bernardo De Sá Braancamp Sobral Sottomayor as a director on 26 February 2016. The most likely internet sites of BANCO COMERCIAL PORTUGUES, S.A. are www.bancocomercialportugues.co.uk, and www.banco-comercial-portugues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Banco Comercial Portugues S A is a Other company type. The company registration number is FC026231. Banco Comercial Portugues S A has been working since 01 November 2004. The present status of the company is Active. The registered address of Banco Comercial Portugues S A is Branch Registration Refer To Parent Registry. . DOS SANTOS DE PINA CABRAL, Ana Isabel is a Secretary of the company. BASTOS MENDES RESENDE, João Bernardo is a Director of the company. BENSLIMAN SCHORCHT DA SILVA PESSANHA, Jose Miguel is a Director of the company. DA COSTA DAVID VUNGE, Raquel Rute is a Director of the company. DA SILVA, Carlos José is a Director of the company. DA SILVA AMADO, Nuno Manuel is a Director of the company. DA SILVA TEIXEIRA, Rui Manuel is a Director of the company. DE CAMPOS PEREIRA DE BRAGANÇA, Miguel is a Director of the company. DE MACEDO SANTOS BASTOS, Jaime is a Director of the company. DE MATOS LOUREIRO, João Manuel is a Director of the company. DE PINHO CARDÃO, António Henriques is a Director of the company. GUERRA NUNES MEXIA, António Luis is a Director of the company. IGLESIAS SOARES, José Jacinto is a Director of the company. MAGALHÃES LUIZ GOMES, André is a Director of the company. MARTINS MONTEIRO, Antonio Vitor is a Director of the company. MAYA DIAS PINHEIRO, Miguel is a Director of the company. MOTA LOPES, Cidalia Maria is a Director of the company. MOTA SOARES DE OLIVEIRA CALLÉ LUCAS, Maria Da Conceição is a Director of the company. RODRIGUES DE JESUS, José is a Director of the company. ROQUE DE PINHO DE BISSAIA BARRETO, Álvaro is a Director of the company. Director BARROSA PEREIRA DIAS, Alipio has been resigned. Director BASTOS GONES, Alexandre Alberto has been resigned. Director DE ASSUNCAO RODRIGUES TEIXEIRA PINTO, Paulo Jorge has been resigned. Director DE BECK, Christopher has been resigned. Director DE JESUS PINHAL, Filipe has been resigned. Director DE SEABRA E MELO RODRIGUES, Antonio Manuel has been resigned. Director DE SÁ BRAANCAMP SOBRAL SOTTOMAYOR, Bernardo has been resigned. Director FRANÇA DE CASTRO PEREIRA COUTINHO, Luis Maria has been resigned. Director JERZY KOTT, Boguslaw has been resigned. Director PEREIRA CALDAS DE CASTRO HENRIQUES, Antonio Manuel has been resigned. Director QUEIROZ DE BARROS DE LACERDA, Francisco Jose has been resigned.


Current Directors

Secretary
DOS SANTOS DE PINA CABRAL, Ana Isabel
Appointed Date: 16 September 2005

Director
BASTOS MENDES RESENDE, João Bernardo
Appointed Date: 28 February 2012
62 years old

Director
BENSLIMAN SCHORCHT DA SILVA PESSANHA, Jose Miguel
Appointed Date: 11 May 2015
65 years old

Director
DA COSTA DAVID VUNGE, Raquel Rute
Appointed Date: 15 October 2014
58 years old

Director
DA SILVA, Carlos José
Appointed Date: 28 February 2012
60 years old

Director
DA SILVA AMADO, Nuno Manuel
Appointed Date: 28 February 2012
68 years old

Director
DA SILVA TEIXEIRA, Rui Manuel
Appointed Date: 28 February 2012
65 years old

Director
DE CAMPOS PEREIRA DE BRAGANÇA, Miguel
Appointed Date: 28 February 2012
59 years old

Director
DE MACEDO SANTOS BASTOS, Jaime
Appointed Date: 28 February 2012
69 years old

Director
DE MATOS LOUREIRO, João Manuel
Appointed Date: 28 February 2012
66 years old

Director
DE PINHO CARDÃO, António Henriques
Appointed Date: 28 February 2012
82 years old

Director
GUERRA NUNES MEXIA, António Luis
Appointed Date: 28 February 2012
68 years old

Director
IGLESIAS SOARES, José Jacinto
Appointed Date: 28 February 2012
65 years old

Director
MAGALHÃES LUIZ GOMES, André
Appointed Date: 28 February 2012
59 years old

Director
MARTINS MONTEIRO, Antonio Vitor
Appointed Date: 28 February 2012
82 years old

Director
MAYA DIAS PINHEIRO, Miguel
Appointed Date: 28 February 2012
61 years old

Director
MOTA LOPES, Cidalia Maria
Appointed Date: 11 May 2015
54 years old

Director
MOTA SOARES DE OLIVEIRA CALLÉ LUCAS, Maria Da Conceição
Appointed Date: 28 February 2012
70 years old

Director
RODRIGUES DE JESUS, José
Appointed Date: 02 December 2012
81 years old

Director
ROQUE DE PINHO DE BISSAIA BARRETO, Álvaro
Appointed Date: 28 February 2012
90 years old

Resigned Directors

Director
BARROSA PEREIRA DIAS, Alipio
Resigned: 15 January 2008
Appointed Date: 16 September 2005
82 years old

Director
BASTOS GONES, Alexandre Alberto
Resigned: 15 January 2008
Appointed Date: 16 September 2005
70 years old

Director
DE ASSUNCAO RODRIGUES TEIXEIRA PINTO, Paulo Jorge
Resigned: 31 August 2007
Appointed Date: 16 September 2005
65 years old

Director
DE BECK, Christopher
Resigned: 15 January 2008
Appointed Date: 16 September 2005
79 years old

Director
DE JESUS PINHAL, Filipe
Resigned: 15 January 2008
Appointed Date: 16 September 2005
79 years old

Director
DE SEABRA E MELO RODRIGUES, Antonio Manuel
Resigned: 15 January 2008
Appointed Date: 16 September 2005
70 years old

Director
DE SÁ BRAANCAMP SOBRAL SOTTOMAYOR, Bernardo
Resigned: 26 February 2016
Appointed Date: 02 December 2012
52 years old

Director
FRANÇA DE CASTRO PEREIRA COUTINHO, Luis Maria
Resigned: 11 May 2015
Appointed Date: 28 February 2012
63 years old

Director
JERZY KOTT, Boguslaw
Resigned: 15 January 2008
Appointed Date: 16 September 2005
78 years old

Director
PEREIRA CALDAS DE CASTRO HENRIQUES, Antonio Manuel
Resigned: 15 January 2008
Appointed Date: 16 September 2005
68 years old

Director
QUEIROZ DE BARROS DE LACERDA, Francisco Jose
Resigned: 15 January 2008
Appointed Date: 16 September 2005
65 years old

BANCO COMERCIAL PORTUGUES, S.A. Events

12 Apr 2017
Alteration of constitutional documents on 7 February 2017
13 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Bernardo De Sá Braancamp Sobral Sottomayor as a director on 26 February 2016
26 Jan 2016
Appointment of Cidalia Maria Mota Lopes as a director on 11 May 2015
30 Dec 2015
Appointment of Jose Miguel Bensliman Schorcht Da Silva Pessanha as a director on 11 May 2015
...
... and 44 more events
29 Aug 2006
Pa:par
18 Apr 2006
First pa details changed muno miguel nobre botelho
21 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
16 Sep 2005
Business address 107 cheapside london EC2V 6DT
16 Sep 2005
Place of business registration